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