Chambers Review

Provided by Chambers

White-Collar Crime - 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
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Band

Switzerland

Litigation

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

Christophe Emonet
2
Christophe Emonet
2
Band 2