Enrico Monfrini

Of Counsel

Recouvrement international d'actifs, anti-corruption, procédures complexes en matière civile, pénale et d'entraide, droit international des affaires.

Formation et parcours
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Activités
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Reconnaissances
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Langues

  • Français
  • Anglais
  • Italien
  • Suédois

Témoignages

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Enrico Monfrini is a well-known name in the asset recovery space thanks to his significant experience handling high-profile recoveries of misappropriated assets.
WWL Switzerland - Asset Recovery 2017
Founding partner Enrico Monfrini is renowned for his “remarkable abilities” and is famed for his “strategic acumen” in cases involving the pursuit of assets illegally obtained by former heads of state.
WWL Switzerland - Asset Recovery 2016
Legendary litigator Enrico Monfrini is one of Switzerland's most eminent names in the field of asset recovery, with 40 years of experience in complex domestic and international civil and criminal proceedings.
WWL Switzerland 2019 - Asset Recovery
Enrico is the godfather of asset recovery in Switzerland.
WWL Switzerland - Asset Recovery 2024
Enrico Monfrini is widely recognised as a standout asset recovery lawyer across EMEA, and wins high praise for his expert handling of business-crime investigations, corruption and asset recovery matters.
WWL Switzerland 2018 - Asset Recovery
Enrico Monfrini also features prominently in our research
WWL Switzerland - Asset Recovery 2014

Actualités

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26 septembre 2024

Nos associés reconnus comme Thought Leaders par Who's Who Legal

Nous sommes fiers d'annoncer que nos associés Enrico Monfrini, David Bitton, and Yves Klein ont été reconnus comme Thought Leaders par Who’s Who Legal pour leur travail exceptionnel en matière de recouvrement d'actifs et de droit pénal économique.

Le rapport WWL Thought Leaders - GIR regroupe les idées, l'expertise et l'expérience des meilleurs avocats et experts mondiaux en recouvrement d'actifs, de droit pénal économique, et des enquêtes, le tout dans un rapport unique et complet.

Le rapport WWL Thought Leaders - Switzerland met en avant l'expertise, le savoir-faire juridique et les réalisations des avocats et experts les plus éminents de Suisse.

 

 

07 juin 2024

Nos associés sont reconnus comme leaders en recouvrement d'actifs, droit pénal économique, et contentieux international dans le rapport Lexology - Who's Who Legal : Switzerland 2024

Nos associés Enrico Monfrini, David Bitton et Yves Klein, ont été sélectionnés parmi les principaux praticiens en Suisse dans les domaines du recouvrement d'actifs, du droit pénal économique et du contentieux international dans le rapport Lexology - Who's Who Legal : Switzerland 2024.

20 juillet 2023

Who's Who Legal Asset Recovery 2023 reconnaît Enrico Monfrini et Yves Klein comme Global Leader et Global Elite Thought Leader

Enrico Monfrini et Yves Klein sont reconnus comme Global Leader et Global Elite Thought Leader dans le Who's Who Legal AssetRecovery 2023. Selon leurs pairs, "Enrico est le parrain du recouvrement d'actifs en Suisse" et "Yves est un avocat phénoménal dont la réputation n'est plus à faire".

28 juillet 2022

Who's Who Legal Asset Recovery 2022 vient de publier sa dernière édition de l'analyse du marché juridique :

Chez Monfrini Bitton Klein, Enrico Monfrini est une légende du marché suisse, avec plus de 40 ans d'expérience en matière de recouvrement d'actifs, de lutte contre la corruption et d'une multitude de procédures civiles et pénales. 

Yves Klein est un nom très accompli et respecté dans le domaine du recouvrement d'actifs. Ses pairs disent de lui qu'il est "incontournable sur le marché suisse".

08 mars 2021

Monfrini Bitton Klein classée dans Who's Who Legal Switzerland 2021 en Asset Recovery

Monfrini Bitton Klein a trois avocats reconnus comme Asset Recovery National Leaders par Who's Who Legal Switzerland 2021.

 
"Monfrini Bitton Klein is home to three lawyers noted in this year’s edition.

Yves Klein is a “fantastic specialist” with a wealth of insight into complex asset recovery matters.

Antonia Mottironi draws praise for being “very active in the asset recovery space and an impressive lawyer".

Enrico Monfrini receives plaudits for the breadth of his experience handling complex cross-border asset recovery cases."

29 mars 2019

MBK recognised in in Who's Who Legal Special Report on Switzerland

Enrico Monfrini, David Biton and Yves Klein feature in Who's Who Legal Special Report on Switzerland 2019 in the Asset Recovery, Business Crime Defense and Litigation categories.

 

18 octobre 2018

Monfrini Bitton Klein in Who's Who Legal Thought Leaders Switzerland

Enrico Monfrini and Yves Klein feature in the inaugural edition of Who's Who Legal Thought Leaders: Switzerland 2018, which brings together the country’s foremost practitioners across a diverse range of practice areas.

According to Who's Who Legal Special Report on Switzerland

Yves Klein at MONFRINI BITTON KLEIN is the foremost asset recovery specialist in the Swiss market, who is “very well known” among peers as “an excellent strategist”. According to one source, “He is in the top echelon of practitioners in the field.” Enrico Monfrini is internationally recognised for his excellence when it comes to asset recovery matters, and garners praise for his work tracing the proceeds of corruption.

20 août 2018

Monfrini Bitton Klein recognized by Who's Who Legal 2018

Monfrini Bitton Klein features once again prominently in Who's Who Legal 2018, in the Asset Recovery, Business Crime Defense and Litigation practice areas:

Legendary litigator Enrico Monfrini is one of Switzerland’s most eminent names in the field of asset recovery, with 40 years’ experience in complex domestic and international civil and criminal proceedings (WWL Asset Recovery).

David Bitton is a well-known figure when it comes to individual defence work, and is commended by sources for his “unwavering commitment and dedication to the client” (WWL Business Crime Defense).

Yves Klein is “a thought leader in the sphere of asset recovery”, an area in which “he demonstrates creativity and exemplary technical expertise” (WWL Asset Recovery). Yves Klein is one of the leading financial and business crime litigation lawyers working the market today (WWL Litigation).