Ranked in 1 Practice Areas
3

Band 3

White-Collar Crime

Switzerland

3 Years Ranked

About

Provided by Clara Poglia

Europe

Practice Areas

White-Collar Crime and Compliance; Internal Corporate Investigations; Dispute Resolution

Career

University of Geneva, Law degree (2004), Postgraduate degree in criminology, University of Lausanne (2006), Swiss bar (2010).

Associate in a law firm in Geneva (2010) Law Clerk at the Swiss Federal Criminal Tribunal (2011). Associate at Schellenberg Wittmer (2014), Partner (2019).

Professional Memberships

Chapter Leader of the Women in White Collar Defense Association's Swiss Chapter; Member of AIJA's Extended Bureau as co-chair of the Human Rights Committee; Work coordinator for the AIJA’s 2020 annual conference in Rio

Publications

Comment of the Federal Tribunal's decision 1B_461/2016; Recent Developments in Handling Politically Exposed Persons ("PEPs") under Swiss Law; How damaging is imprisonment in the long-term? A controlled experiment comparing long-term effects of community service and short custodial sentences on re-offending and social integration; Le travail d'intérêt général permet-il une meilleure resocialisation ? Comparaison avec les courtes peines privatives de liberté - 11 ans plus tard

Personal

Languages: French, Italian, German and English

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