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.

David Bitton discusses the consequences of the Maudet affair and the problem of gifts made to elected officials.

Find the excerpt from the RTS news here.

David Bitton  is quoted in the Tribune de Genève, following the arrest of the ex-wealth manager prosecuted for embezzling some 40 million francs. He obtained a provisional release last Wednesday and shows his willingness to compensate the people harmed in this case.

The full article is available here: https://www.tdg.ch/un-gerant-de-fortune-genevois-obtient-sa-liberation-695843156895