White-Collar Crime
Switzerland
13 years ranked
Provided by Bär & Karrer Ltd
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.
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)
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)
English
French
German
Italian
Provided by Chambers
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.
Provided by Chambers
In terms of interesting cases, Saverio Lembo is probably the leading white-collar crime lawyer in Switzerland.
Saverio is one of the best lawyers I have seen in action. He is careful, thoughtful and courteous. His ability to be firm but polite has achieved excellent results.
Saverio Lembo is the absolute best partner to have!
Saverio Lembo is a very strong lawyer and it is great to work with him. He understands the international nature of things and knows all the players quite well. He really is a top practitioner.
Saverio Lembo is probably the most well-known Swiss lawyer in the world.
Chambers is the leading data and intelligence partner for the legal sector.