Claudio Bazzani
Europe Guide 2024
Band 3 : White-Collar Crime
Band 3
About
Provided by Claudio Bazzani
Practice Areas
Claudio Bazzani heads Homburger's White Collar Crime & Investigations team. He specializes in large-scale internal and regulatory investigations and advises corporate clients in compliance matters, with a particular focus on anti-money laundering, anti-bribery and economic sanctions compliance. He represents clients in investigations and enforcement proceedings before Swiss and foreign governmental agencies, including U.S. authorities, and in domestic and international litigation proceedings.
Career
Joined Homburger in 2007 and has been a partner since 2015.
Publications
Publications on Litigation & Dispute Resolution, Bribery & Corruption, Sanctions, and Global Investigations.
Personal
Graduated lic. iur. with additional degree in European Law (2002) from University of Fribourg, LL.M (2006) from The University of Chicago Law School and Dr. iur. (2007) from University of Lucerne. He is admitted to the Swiss (2004) and New York (2007) bar.
Work Highlights
Represented ABB in connection with its USD 327 million global settlement with Swiss, South African and USA authorities related to corruption allegations in connection with a power plant project in South Africa.
Contributions
Latest contributions provided by Claudio Bazzani
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