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Homburger

Flavio Romerio

Zürich, Switzerland Europe Guide 2021 Ranked in 1 departments
Ranked in : White-Collar Crime
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Lawyer Information
chambers review
Lawyer Information

Lawyer profile for Europe 2021

Europe

Chambers Review

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

Europe
White-Collar Crime - Switzerland

Band 1

Flavio Romerio is a "very prominent figure" in white-collar crime and investigations, according to sources. He regularly acts for banks and banking groups on internal investigations, with further extensive expertise in defending clients in criminal proceedings, including money laundering and fraud. Interviewees also laud his "very sensible and internal outlook and very sensible approach."
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Lawyer information

This content is provided by Flavio Romerio

Practice Areas

Flavio Romerio is the Managing Partner of Homburger and the head of Homburger's White Collar & Investigations team. His work focuses on complex, often public and high-stakes matters at the crossroads of regulatory, civil and criminal proceedings. He represents clients in investigations by Swiss and foreign governmental agencies, has led large-scale internal investigations. Flavio advises his clients on all aspects of their compliance framework, with a special focus on AML, sanctions and anti-bribery compliance. He regularly conducts compliance reviews at Swiss financial institutions and carries out factual investigations in the context of FINMA enforcement proceedings.

Career

Admitted to the Bar in 1992. Joined Homburger in 1995 and has been a Partner since 2002.

Personal

Born 1964. Received his law degree (lic iur, 1989) and his doctorate (Dr iur, 1995) from the University of Basel. In 1993, he graduated from the University of California at Berkeley (LLM).

Europe
Flavio Romerio

Homburger

yellow-guide 15 YEARS RANKED
phone
Phone number
firm
Office

Prime Tower

Hardstrasse 201

Zürich

Zurich

Switzerland

CH-8005

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Ranked In

Europe 2022

Europe 2021

Europe 2020

Europe 2019

Europe 2018

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