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Band 3
Provided by Anne Valérie Julen Berthod
White Collar Crime
Criminal administrative and tax law
Internal investigations, regulatory and compliance
Banking and commercial litigation
Asset recovery and Insolvency
Private Client
Swiss lawyer advising Swiss and foreign clients in complex domestic and cross-border financial crime proceedings. She specializes in asset recovery proceedings.
She is also very active in international mutual assistance in criminal and tax matters and regularly advises clients in administrative criminal law, with a particular interest in compliance issues, sanctions law and tax fraud investigations.
Furthermore, Anne Valérie Julen Berthod frequently acts as a civil litigator in banking, commercial and insolvency proceedings.
Anne Valérie Julen Berthod is listed in Band 3 of the white-collar crime practice in Chambers Europe Guide and listed since 2020 as a Thought Leader in asset recovery by Who's Who Legal. She is also recognized among the best Swiss practitioners in the category Business Crime Defense.
Geneva Bar Association
Swiss Bar Association (SAV/FSA)
Geneva Association of Business Law
Société suisse de droit pénal (SSDP)
Women's White Collar Defense Association (WWCDA)
European Criminal Bar Association (ECBA)
European Fraud and Compliance Lawyers (EFCL)
International Bar Association (IBA)
American Bar Association (ABA)
French, English, German, Spanish
Provided by Chambers
Anne Valérie Julen Berthod of OBERSON ABELS is a well-regarded practitioner who acts for clients in criminal proceedings, including fraud, money laundering and asset recovery cases.
