Poncet Turrettini

White-Collar Crime Department

Switzerland
Current View:

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What the team is known for Long-standing Geneva-based firm admired for its white-collar crime and mutual legal assistance expertise. Also assists clients with asset recovery, money laundering and compliance matters. Represents domestic and international clients from the banking sector.

Strengths Interviewees report that the firm "has a tradition in this area" and has the "skills for handling white-collar crime matters."

Notable practitioners

Alain Macaluso has notable experience assisting clients with white-collar crime and mutual legal assistance proceedings. Interviewees report that he is "good at building a case on procedural matters" and add that "from a technical perspective he is highly regarded."