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Publications

GIR Know-How - Extradition - Switzerland, Global Investigations Review — [2024]

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Chambers Global Guide 2024 - International Fraud and Asset Tracing, Chambers and Partners — [2024]

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Global Legal Insights - Bribery & Corruption 2024, Global Legal Group — [2024]

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Asset tracing and Insolvency: How to Unlock the Doors of the Swiss Vault - American Bankruptcy Institute — [2023]

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The Swiss Blocking Statute: Using Criminal Proceedings as Interim Relief, Eurofenix Spring 2023 — [2023]

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Projet de lutte contre les faillites abusives, un coup d'épée dans l'eau?, Plaidoyer 3/2022 — [2022]

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Cross-Border Insolvency as a Tool for Asset Recovery, Bankruptcy and Restructuring Expert Guide — [2022]

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Enforcement of Arbitral Awards in Switzerland: Overview, Thomson Reuters Practical Law — [2022]

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Enforcement of Judgments in Switzerland: Overview, Thomson Reuters Practical Law — [2022]

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The Rise And Fall Of Banking Secrecy, Or Why Time Has Come To Knock At Swiss Bank's Door, Legal Business Disputes Yearbook — [2022]

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Switzerland, The Asset Tracing and Recovery Review, Law Business Research [2017-2022]

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Enforcement of judgments and arbitral awards in Switzerland: overview, Enforcement of Judgments and Arbitral Awards in Commercial Matters Global Guide, Thomson Reuters — [2017-2020]

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A journey between distant places: how Saad Group’s Cayman liquidators are seeking compensation from foreign banks, Insol World  [2020, Q3]

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New Cross-Border Insolvency Bill : First Experiences One Year On, Asset Recovery Magazine  [2020]

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Switzerland - Overlooked Tools For Pre-Trial Evidence Outside of Criminal Proceedings, Asset Recovery Magazine  — [2018]

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La responsabilité des entreprises à l’égard de la société et de l’environnement, une contrainte gagnante? L’approche smart mix de la Suisse, Klvin, Revue de la Genève Internationale — [2017]

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Switzerland - A new hope? The Swiss Government adopts its Dispatch to the Parliament on an amendment to the provisions governing recognition of foreign insolvencies, Lexology — [2017]

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Conférences

Defense Counsel Perspectives on Representing Fraud Victims and Other Parties: Tactical Considerations and Best Practices for Challenging Asset Freezes, Seizures, Confiscation, and Restitution [C5 Fraud, Asset Tracing and Recovery Conference, Genève, 14 mars 2024]

 

Asset Recovery in Response to State Capture, Corruption and Fraud in the Public Sector – What is the Most Effective Model Available? [C5 Fraud, Asset Tracing and Recovery Conference, Paris, 27 octobre 2023]

 

Asset Tracing and Recovery of Debtors' Assets by Insolvency Practitioners [INSOL Europe, Amsterdam, 13 octobre 2023]

 

The FTX Snowstorm: Will Crypto Spring Ever Arrive? — [IWIRC Europe & IWIRC London Network, webinaire, 27 février 2023]

 

Current Issues in International Asset Tracing  [IWIRC International & IWIRC Florida, Orlando, 19 octobre 2022]

 

Risky Business - Managing from the Frontline [INSOL Europe, Dubrovnik, 7 octobre 2022]

Use of Criminal Processes in Civil Matters  [Thought Leaders FIRE, Dublin, 24 février 2022]

A Swiss Perspective to Corruption and Internal Investigations: Tips and Tools to Avoid Common Pitfalls  [Mondaq, 11 novembre 2021]

 

Locating Insolvency Proceedings as a Result of Fraud, workshop — [Thought Leaders FIRE - IWIRC London, IWIRC International, Londres, 24 octobre 2021]

 

The Insolvency Practioners’ Toolkit in Europe and Beyond
— [IWIRC Europe - Thought Leaders FIRE, 14 septembre 2021]

 

Forum on the International Enforcement of Judgements and Awards — [Cambridge Forums, 28-29 juin 2021]

 

Switzerland: Asset Recovery in Switzerland — [Mondaq, 14 octobre 2020]

The State or not the State? When State-Owned Companies are Treated as a Foreign State for the Purposes of Sovereign Immunity? — [ABA/RAA 12th Annual Virtual Conference on The Resolution of CIS-Related Business Disputes, 17 septembre 2020]

Arbitration and Fraud in Russia and CIS, Common Structures and Challenges Unwinding Them — [Informa Connect, 10 juillet 2020]

Banks: Fraud Claims arising out of Anti-Money Laundering and other Obligations — [FIRE Starters, 11 juin 2020]

Asset Tracing & Recovery: Trends and Techniques to identify assets and recover debts — [Grant Thornton, Londres, 10 mars 2020]

Offshore – a haven for dirty money, or at the forefront of asset recovery? — [Asset Recovery International, Dublin, 28 février 2020]

Recovery of assets stemming from criminal offences : States’ various remedies vs personal protection of property, in particular at a transnational level — [AIJA, Hong Kong, 24 mai 2019]

Cultural gaps between common law and civil law jurisdictions when it comes to the question of “truth” [Asset Recovery Next Generation, Londres, 26 mars 2019]

Forum on the International Enforcement of Judgements and Awards — [Cambridge Forums, Londres, 3-5 juin 2018]

The Recovery of Fraudulently Stolen Assets — [Corporate Fraud & Forensics India Summit, Mumbaï,
11 août 2017]

Fraud and Corruption: International Developments [Corporate Fraud & Forensics India Summit, Mumbaï 10 août 2017]

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