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MONFRINI BITTON KLEIN
Department profile | MONFRINI BITTON KLEIN
White-Collar Crime

Chambers Review

Provided by Chambers

White-Collar Crime - Switzerland

3
Band 3

What the Team is Known For

MONFRINI BITTON KLEIN is a focused asset recovery practice best known for representing numerous African national governments in their asset-tracing and recovery actions, as well as advising on mutual assistance proceedings and freezing orders. The law firm additionally assists liquidators with international bankruptcy matters. The team also represents individuals, financial institutions and companies as plaintiffs and defendants in fraud and money laundering investigations.

Work Highlights

Provided by MONFRINI BITTON KLEIN

  • MONFRINI BITTON KLEIN represented Olivier Couriol in a criminal complaint concerning allegations of fraud in relation to a gold mine in Mali.

Strengths

Provided by Chambers

The law firm is skilled in all areas thanks to the skills of its team of lawyers. The department is very responsive, with a very high level of skill and exceptional creativity.

White-Collar Crime respondent
Europe

MONFRINI BITTON KLEIN is a stupendous practice for all Swiss matters. It houses very efficient coordinators who are very knowledgeable. You really want the team on your side!

White-Collar Crime respondent
Europe

MONFRINI BITTON KLEIN have been responsive and capable of explaining the nuances. They make these nuances very clear and apparent. and provide timely and detailed breakdowns.

White-Collar Crime respondent
Europe

MONFRINI BITTON KLEIN are exceptional in their area of expertise.

White-Collar Crime respondent
Europe

MONFRINI BITTON KLEIN are very proactive and have been good at identifying the cross-border issues.

White-Collar Crime respondent
Europe

Notable Practitioners

Provided by Chambers

David Bitton
3
David Bitton
3
Band 3

David Bitton is a well-known criminal lawyer who represents clients in fraud and money laundering cases.

David Bitton is an excellent lawyer who is very knowledgeable in cross-border white-collar crime matters.

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Yves Klein
3
Yves Klein
3
Band 3
Yves Klein has extensive expertise acting for clients on bribery and embezzlement mandates.

Yves Klein has a very strategic mindset and has got all the cross-border experience. He is also highly motivated and a very good communicator.

Yves Klein is a go-to lawyer for clients who require a holistic approach to worldwide litigation. He is a master tactician and is always thinking miles ahead.

Yves Klein has really mastered the intricacies of the criminal system. He explains everything well and handles the procedure beautifully. He is also very easy and pleasant to work with.

Yves Klein has the ability to see beyond his own jurisdiction and can obtain meaningful pre-emptive remedies.

Yves Klein has a strategic and inquiring mindset and vast experience.

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Ranked Lawyers at
MONFRINI BITTON KLEIN

Provided by Chambers
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Switzerland

White-Collar Crime
David Bitton
3
David Bitton
3
Band 3
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Yves Klein
3
Yves Klein
3
Band 3
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