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+41 22 707 8000Share profile
Band 3
Provided by Clara Poglia
White-Collar Crime and Compliance / Dispute Resolution / Internal Corporate Investigations / IT Security and Cybercrime / Data
Clara Poglia is a partner and member of the firm's Management Committee. Her practice areas include white collar crime, international mutual assistance proceedings, internal investigations, asset tracing and recovery, and compliance. She holds a Postgraduate Diploma in Criminology.
- Representation of a company in a major Swiss investigation involving potential wrongdoing (allegations of corruption)
- Representation of a corporation in criminal proceedings targeting a large Ponzi scheme and in related bankruptcy proceedings and assets recovery
- Representation of multiple individuals and corporations in large scale requests for mutual legal assistance in tax matters addressed to Switzerland by France, Spain and Netherland notably
- Representation of Brazilian individuals and companies in Swiss criminal proceedings related to the lava jato Brazilian scandal
- Representation and assistance to a former high ranking executive in proceedings conducted by a sports authority and authorities in Switzerland
- Representation of European corporations targeted by a request of mutual legal assistance in criminal matters addressed by the U.S. Department of Justice to Switzerland and representation of the same entities in the related Swiss domestic criminal proceedings
French / Italian / English / German
Provided by Chambers
Clara Poglia advises clients on criminal proceedings, including fraud and money laundering cases. She equally supports private individuals and corporate entities on freezing orders and mutual legal assistance matters.
Provided by Chambers
Clara Poglia is always available and dedicated. You get responses from her any time and very swiftly, which is appreciated.
Clara Poglia is a very reputable name in the Swiss market.
Clara is a very talented lawyer with a bright future.
Clara Poglia is one of the most clever lawyers I work with.
Clara Poglia is clearly a very strong practitioner in the area.
Clara Poglia is always available and dedicated. You get responses from her any time and very swiftly, which is appreciated.
Clara Poglia is a very reputable name in the Swiss market.
Clara is a very talented lawyer with a bright future.
Clara Poglia is one of the most clever lawyers I work with.
Clara Poglia is clearly a very strong practitioner in the area.