We are proud to announce that Natalia Hidalgo has been promoted to Senior Associate. Admitted to the Bar in 2018, Natalia's main areas of practice are banking and financial litigation, international asset recovery, business crime proceedings, recognition and enforcement of foreign judgments, arbitral awards and bankruptcy orders, and international legal assistance in civil, criminal and tax matters.
Yves Klein and Edouard Kaiflin published an article for Mondaq Asset Recovery and White Collar Crime Newsfeeds titled “Trust your standing! Standing of beneficiaries of trusts and foundations in Swiss criminal or mutual assistance proceedings”.
Natalia Hidalgo, Yves Klein et Evin Durmaz publish an article for Mondaq Asset Recovery titled "Better Than Damages: Actions For Performance Against Swiss Banks Regarding Fraudulent Transfers"
Natalia Hidalgo, Yves Klein et Evin Durmaz publish an article for Mondaq Asset Recovery titled "Hand Over The Keys To The Safe! Obligation Of Swiss Banks To Provide Information In Bankruptcy Proceedings, Including Evidence Against Themselves", the french version is available here
Monfrini Bitton Klein is listed again in Global Restructuring Review’s GRR100, featuring the world’s leading law firms for cross-border restructuring and insolvency matters.
Yves Klein co-authored the Switzerland chapter for the 9th edition of The Asset Tracing and Recovery Review, edited by Law Business Research, London.
Monfrini Bitton Klein renews its partnership with Thought Leaders 4 FIRE (Fraud. Insolvency. Recovery. Enforcement.) for a second year.
Monfrini Bitton Klein is proud to welcome back as associate Elisa Branca, who successfully passed the bar examination after completing her professional traineeship with the firm. Elisa’s main areas of practice are cross-border civil, insolvency and business crime litigation, private international law and enforcement of foreign judgments and arbitral awards.
Monfrini Bitton Klein sponsored Thought Leaders 4 FIRE FIRE Starters in London, which Yves Klein, Edouard Kaiflin, Natalia Hidalgo, Evin Durmaz and Elisa Branca attended.
Yves Klein chaired a workshop at Thought Leaders 4 FIRE FIRE Starters in London on ‘Recovery and Enforcement - innovative ways to identify, recover and enforce against assets’ with Tamlyn Edmonds, Syed Rahman and Simon Hurry.