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Provided by Flavio Romerio
Flavio Romerio is the Managing Partner of Homburger and a partner in 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 authorities, in particular in proceedings by Swiss regulator FINMA and in investigations by US authorities against Swiss corporates. He leads internal investigations and advises clients on 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.
Admitted to the Bar in 1992. Joined Homburger in 1995 and has been a Partner since 2002.
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).
English, German
Provided by Chambers
Flavio Romerio regularly acts for banks and financial institutions in internal investigations, with further extensive expertise in defending clients in criminal proceedings, including money laundering and fraud.
Provided by Chambers
He has a profound understanding of the needs and expectations of the client. His recommendations are based on excellent knowledge, vast experience and a down-to-earth, problem-solving approach.
Flavio Romerio is the most experienced lawyer.
Flavio Romerio is 100% committed at all times to achieving the best possible results for us. His level of knowledge, service and the standards he sets for himself are outstanding.
Flavio Romerio is exceptionally strong in advising. He is pragmatic and provides thoroughly thought-out solutions that work.
He has a profound understanding of the needs and expectations of the client. His recommendations are based on excellent knowledge, vast experience and a down-to-earth, problem-solving approach.
Flavio Romerio is the most experienced lawyer.
Flavio Romerio is 100% committed at all times to achieving the best possible results for us. His level of knowledge, service and the standards he sets for himself are outstanding.
Flavio Romerio is exceptionally strong in advising. He is pragmatic and provides thoroughly thought-out solutions that work.
Provided by Homburger
Financial Investors
Financial Services
Government and Public Sector
Health and Life Sciences
Insurance
