Congratulations to our legal trainee Lucile Cuccodoro, for passing the Geneva Bar examination!

We look forward to welcome her as an associate starting in September.

We are proud to sponsor the Asset Recovery Series' Americas conference, taking place in Washington, D.C. from June 25 to June 27.

On June 27, our partner Yves Klein will be speaking on the panel moderated by Jenni Jenkins, Partner at Mourant, 'Information Wars: Obtaining Information In Cross Border Cases And Arbitrations' alongside Sam T., Director, Head of Corporate Intelligence at S-RM, Oscar Shine, Partner at Selendy Gay PLLC, and Tara Plochocki, Partner at Sequor Law.

Do not miss this insightful event!

For more information, please visit: https://lnkd.in/ePp4ZN9k

Three members of our firm, Enrico Monfrini, David Bitton and Yves Klein have been selected as Switzerland’s leading practitioners in Asset Recovery, Business Crime and Commercial Litigation in the Lexology - Who's Who Legal: Switzerland 2024 Report

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.