Based in Geneva but borderless in its reach, Monfrini Bitton Klein is a conflict-free litigation boutique active on all aspects of Asset recovery, Business crime, and Cross-border litigation.
To that end, we have developed an international network of asset recovery and business crime lawyers, forensic analysts, insolvency practitioners, investigators and litigation funders present in about 100 countries. We are notably Switzerland’s representatives of ICC FraudNet, the leading global network of fraud and asset recovery lawyers.
We are internationally renowned for our representation of defrauded governments, companies, individuals and bankruptcy estates before civil, criminal and bankruptcy courts to recover assets and to obtain damages from facilitators. We trace assets concealed in Switzerland or abroad for claimants in commercial, matrimonial and probate disputes.
We represent plaintiffs and defendants in domestic and international business crime proceedings before criminal, administrative and international judicial assistance authorities. We advise clients in cross-border anti-corruption investigations.
We enforce foreign judgments, arbitral awards and insolvency decisions, freeze assets and obtain evidence in support of proceedings abroad.
The firm and its members are highly recommended by Who's Who Legal and by Chambers and Partners.