White-Collar Crime
Switzerland
4 years ranked
Provided by Homburger
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.
Joined Homburger in 2007 and has been a partner since 2015. Head of Homburger’s White Collar Crime & Investigations team since 2024.
Publications on Litigation & Dispute Resolution, Bribery & Corruption, Sanctions and Global Investigations.
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.
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.
Provided by Chambers
Claudio Bazzani frequently represents clients in both investigations and proceedings, with notable experience handling allegations of bribery, money laundering and violation of trade secret agreements. He has further strength advising clients on enforcement proceedings.
Provided by Chambers
Claudio Bazzani is a strong, easy-going and confident advocate with an international flair.
He is extremely experienced, deals deftly with sensitive issues and is a terrific partner.
Provided by Homburger
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