We are very proud to announce that Xhemile Ademi Shabani successfully completed the postgraduate training for a Certificate of Advanced Studies HES-SO in Paralegal from the HEG - Haute école de gestion Arc.

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

For the third time, our partner Yves Klein received the Who's Who Legal  Asset Recovery Laywer of the Year Award.

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 ?”.

We are delighted to announce that our associate, Evin DURMAZ, has been elected to serve on the Executive Committee of AIJA. 

David BITTON was listed by Business Today among the top 10 Swiss business crime lawyers who have made a groundbreaking influence in 2023.

Full article here.

Enrico Monfrini and Yves Klein are recognized as Global Leader and Global Elite Thought Leader in Who's Who Legal AssetRecovery 2023. According to their peers, "Enrico is the godfather of asset recovery in Switzerland" and "Yves is a phenomenal lawyer with a stellar reputation".

Acquittal obtained for a dentist by David Bitton and Alessia Colucci.

The full article is available here.

David Bitton is quoted in Le Temps regarding the fall of Credit Suisse.

The full article is available here.