We are proud to announce the promotion of Natalia Hidalgo to the position of Counsel.

Edouard Kaiflin and Natalia Hidalgo have been recognized as Thought Leading Authors in Mondaq’s Autumn 2024 and Thought Leadership Awards Switzerland for their article "Mondaq Anti-Money Laundering Comparative Guide".

We are proud to announce that the authors of our weekly Asset recovery, Business crime and Cross-border litigation Newsletter, led by Elisa Branca, have been recognized as Thought Leading Authors in Mondaq’s Spring 2024 and Thought Leadership Awards Switzerland in the following categories:

- Government, Public Sector: Newsletter n°48 (https://lnkd.in/eeRjBhS5), authored by Elisa Branca, Lucile Cuccodoro and Alexandra Gauthey

- All Topics and Finance and Banking: Newsletter n°59 (https://lnkd.in/eDtbpexq), authored by Elisa Branca, Natalia Hidalgo and Lucile Cuccodoro

Our weekly Newsletter summarizes (in French) the Federal Supreme Court's main case law on business crime, criminal procedure, debt enforcement and bankruptcy, private international law and mutual assistance in civil, penal and administrative matters.

Congratulations to Elisa Branca, Natalia Hidalgo, Lucile Cuccodoro and Alexandra Gauthey on this well-deserved recognition for your hard work and dedication in delivering valuable content!

More information: https://lnkd.in/eyS_yM3K

Edouard Kaiflin and Natalia Hidalgo publish an article for Mondaq White-Collar Crime titled “Switzerland: Anti-Money Laundering Comparative Guide”.

Natalia Hidalgo, Yves Klein and Edouard Kaiflin  published an article for Thought Leaders 4 FIRE Magazine titled “Do you know about the swiss worldwide freezing order ?”.

Edouard Kaiflin et Natalia Hidalgo  published an article for Thought Leaders 4 FIRE Magazine titled “Updates on money laundering and asset recovery in Switzerland".

Edouard Kaiflin and Natalia Hidalgo, “Lifting the veil on consolidated bankruptcies - update on the recognition of foreign bankruptcies in Switzerland” for Thought Leaders 4 FIRE Magazine.

Natalia Hidalgo and Elisa Branca published an article for Mondaq Asset Recovery and White-Collar Crime Newsfeeds titled “The Powers Of The Foreign Bankrupt Company And The Foreign Bankruptcy Administrator To Act Before The Swiss Authorities In Case Of Fraud”.

Evin Durmaz and Natalia Hidalgo attended the ThoughtLeaders 4 FIRE conference held in Vilamoura.

Evin Durmaz also participated in the International Enforcement panel.

Natalia Hidalgo participated in the Thought Leaders 4 FIRE Starters Essay Competition on the crossover between fraud and insolvency with an article titled 'The powers of the foreign bankrupt company and the foreign bankruptcy administrator to act before the Swiss authorities in case of fraud'.