About

Provided by Pestalozzi

Pestalozzi has a long-standing reputation for excellence in advising and representing clients in complex national and international commercial disputes before state courts and arbitral tribunals. In addition to acting in commercial disputes, the practice group is also well known for its expertise in insolvency matters, asset tracing, international judicial assistance in civil and criminal matters as well as matters involving white-collar crimes.

In Litigation and White-Collar Crime, we are particularly renowned for:

  • We are renowned for our state court litigation practice and we have sought-after expertise in banking litigation, covering not only civil claims of banks against clients and financial providers, but also internal investigations, regulatory issues, asset tracing/recovery as well as white-collar crime aspects.
  • Assisting countries in multiple jurisdiction criminal investigations and asset recovery efforts.
  • Conducting internal investigations with banks, securities dealers and other regulated entities.
  • Representing major Swiss banks, trading, commercial and other companies in high-profile banking disputes and criminal investigations (including related FINMA investigations), very often with an international aspect.
  • Assisting top executives and UHNWI in worldwide investigations, especially corruption investigations, conducted from Switzerland.

Chambers Review

Provided by Chambers

Litigation - Switzerland

2
Band 2

What the Team is Known For

Pestalozzi is capable of assisting clients with a wide variety of proceedings, including commercial and banking litigation as well as bankruptcy-related disputes. The law firm also regularly acts in contractual disputes. Pestalozzi is well regarded for its white-collar crime practice, frequently representing financial institutions, private individuals and states as both plaintiffs and defendants. The team is experienced in asset tracing and recovery and in criminal investigations, including financial fraud, corruption and money laundering cases.

Work Highlights

Provided by Pestalozzi

  • Pestalozzi assisted the National Oil Corporation of Libya with a criminal investigation and recovery actions relating to bribes paid by Yara International to Shukri Ghanem, the son of the former prime minister of Libya.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Christophe Emonet
2
Christophe Emonet
2
Band 2
Christophe Emonet has experience assisting clients with asset recovery, insider trading and fraud cases. He is also well placed to advise on corruption proceedings.

When Christophe Emonet starts working for you, he tries to always get to the point and is always quite honest. His main goal is to provide a good service and deliver good advice.

Christophe Emonet is able to think about international problems on a strategic level. He thinks about what will work for the client, with proper, strategic judgement.

Christophe Emonet is a very smart, clever and intelligent person with very good management and understanding of the litigation proceedings.

Michael Kramer
4
Michael Kramer
4
Band 4

Michael Kramer has broad experience, acting for private clients in ownership cases and also assisting corporate clients with contractual claims.

Ranked Lawyers at
Pestalozzi

Provided by Chambers
Filter by
Band

Switzerland

Litigation

Michael Kramer
4
Michael Kramer
4
Band 4
White-Collar Crime

Christophe Emonet
2
Christophe Emonet
2
Band 2

Members

Provided by Pestalozzi

Andreas Lienhard

Christophe Emonet

Christophe Emonet

Head of Department

Florian Mohs

Lukas Rusch

Nicolas C. Herren

Tanja Planinic

Thomas Legler

Thomas Rohner