Ranked in 1 Practice Areas
1

Band 1

White-Collar Crime

Switzerland

13 Years Ranked

Ranked in Guides

About

Provided by Saverio Lembo

Europe

Practice Areas

Saverio Lembo co-heads Bär & Karrer's white-collar crime practice group.

He has extensive experience in white-collar crime, commercial and financial litigation, international judicial assistance (civil and criminal), arbitration and insolvency. During recent years, he has been involved in a number of complex commercial litigation proceedings, has served as a party representative or arbitrator in various domestic and international commercial arbitrations and has assisted clients in Swiss and foreign criminal proceedings. He regularly represents clients before the Court of Arbitration for Sport (CAS).

Saverio Lembo's practice also extends to internal investigations, monitorships of companies, enforcement of foreign judgments and awards, pharmaceutical litigation, inheritance law and employment matters.

Since 2022, Saverio Lembo is part of the team appointed by the US DOJ and the Swiss government for the monitorship of Glencore. He is a member of the Task Force recently appointed by the Swiss Federation of Lawyers in view of introducing a Deferred Prosecution Agreement in the Swiss legislation.

He is one of the contributors to the Commentary of the Swiss Criminal Proceedings Code, author of numerous articles within his fields of specialisation and a frequent speaker at seminars and conferences.

Saverio Lembo also teaches criminal proceedings at the University of Geneva (Ecole d'Avocature).

Saverio Lembo is ranked in tier 1 of the leading lawyers in White-Collar Crime Switzerland by Chambers and Partners. He was awarded "Lawyer of the Year for Switzerland" in the business crime defence and investigations categories at the Who's Who Legal Awards in 2020 as well as "Lawyer of the Year 2016" in the categories of criminal defence and litigation in the Geneva area by Best Lawyers. Since 2012, Who’s Who Legal lists him among the world's leading practitioners in the areas of business crime defence, asset recovery lawyers and commercial litigation. In The Legal 500, Saverio Lembo has been listed among the leading individuals in Switzerland in dispute resolution since 2010.

Career

Partner of Bär & Karrer (since 2003)

Associate at Bär & Karrer (2000)

Secondment at Slaughter and May, London (1997)

Associate at a Swiss law firm (1995)

Admitted to the Geneva Bar (Ranked 1st, 1995)

University of Geneva: lic. iur. (1992)

University of Geneva: lic. oec. (1989)

Professional Memberships

Member of the Council of the Geneva Bar Association (2022)

Member of The International Academy of Financial Crime Litigators (since 2019)

Regional Representative Europe of the IBA Criminal Law Committee (since 2019)

Co-Chair of the International Anti-Money Laundering Committee, American Bar Association SIL (since 2017)

Vice-Chair of the International Arbitration Committee, American Bar Association SIL (2014-2016)

Co-Chair of the International Criminal Law Committee, American Bar Association SIL (2012-2014)

Co-Chair of AIJA Human Rights Committee (2011)

Lecturer at the "Ecole d'Avocature", University of Geneva, Criminal Law Proceedings (since 2011)

President of the Association Internationale des Jeunes Avocats (AIJA) (2009-2010)

President of the Commercial Fraud Commission of AIJA (2006-2008)

Member of the Executive Committee of the Associazione Internazionale dei Giuristi di Lingua Italiana (AIGLI) (1998-2008)

International Bar Association (IBA)

Member of (ASA) Association Suisse de l'Arbitrage

Geneva Bar Association (OdA)

Association Genevoise du Droit des Affaires (AGDA)

Société Suisse de droit pénal

Member of the Committee of the Geneva Young Lawyers Bar (1994-1995)

Languages Spoken

English

French

German

Italian

Chambers Review

Provided by Chambers

Chambers European Guide

White-Collar Crime - Switzerland

1
Band 1
Individual Editorial

Saverio Lembo has a wealth of experience representing clients in fraud and other criminal investigations, as well as money laundering claims. He is well placed to assist corporate outfits, financial institutions and private individuals with white-collar crime proceedings.

Strengths

Provided by Chambers

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