Email address
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+41 22 707 8000Share profile
Band 1
Provided by Benjamin Borsodi
White-collar crime / Investigations / Commercial litigation / Compliance
Benjamin Borsodi is head of the White-Collar Crime and Internal Corporate Investigations group in Geneva. His areas of practice cover all of business crime, international legal assistance, corporate investigations, asset tracing and recovery, as well as compliance. Benjamin is also regularly handling commercial and banking litigation.
- Representing one of the leading commodities trading company in a substantial criminal investigation regarding corruption allegations
- Defending one of the major Brazilian construction company for the Swiss aspects of the Petrobras matter
- Assisting a defendant in Swiss federal criminal proceedings in connection with alleged corruption practices of public officials in China
- Defending the former employee of an Indian group active in the shipping and energy business in a high-profile money laundering investigation
French / English / German
Provided by Chambers
Benjamin Borsodi has notable experience assisting with fraud and corruption investigations, including those with cross-border implications. He also assists with money laundering allegations and recovery proceedings.
Provided by Chambers
Benjamin Borsodi is truly a top lawyer and I recommend him all the time.
Benjamin Borsodi is the best lawyer in Switzerland.
Benjamin Borsodi is an extremely well-respected white-collar crime practitioner.
Benjamin Borsodi is a great professional and a top lawyer in terms of cross-border matters.
Benjamin is a magnetic person and dynamic lawyer. He delivers the whole package.
Benjamin Borsodi is truly a top lawyer and I recommend him all the time.
Benjamin Borsodi is the best lawyer in Switzerland.
Benjamin Borsodi is an extremely well-respected white-collar crime practitioner.
Benjamin Borsodi is a great professional and a top lawyer in terms of cross-border matters.
Benjamin is a magnetic person and dynamic lawyer. He delivers the whole package.