Publications
The new alliance between Switzerland,
the United Kingdom and France to tackle
bribery and corruption threat, Fraud & White Collar Crime Expert Guide — Antonia Mottironi [2025]
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Chambers Global Guide 2025 - International Fraud and Asset Tracing, Chambers and Partners — Antonia Mottironi [2025]
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Switzerland: an Update on the Crédit Suisse Collapse, Eurofenix Spring 2025 — Antonia Mottironi [2025]
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Global Legal Insights - Bribery & Corruption 2025, Global Legal Group — Antonia Mottironi & Silvia Palomba [2025]
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GIR Know-How - Extradition - Switzerland, Global Investigations Review — Antonia Mottironi & Silvia Palomba [2024]
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Chambers Global Guide 2024 - International Fraud and Asset Tracing, Chambers and Partners — Antonia Mottironi [2024]
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Global Legal Insights - Bribery & Corruption 2024, Global Legal Group — Antonia Mottironi & Silvia Palomba [2024]
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U.S. Whistleblower Program Expands to Allow the Payment of Awards to Non-U.S. Citizens, Auditors, and Compliance Professionals Who Report Financial Crimes or Money Laundering, Cranfill Sumner LLP — Silvia Palomba [2024]
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Asset tracing and Insolvency: How to Unlock the Doors of the Swiss Vault - American Bankruptcy Institute — Antonia Mottironi [2023]
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The Swiss Blocking Statute: Using Criminal Proceedings as Interim Relief, Eurofenix Spring 2023 — Antonia Mottironi [2023]
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Projet de lutte contre les faillites abusives, un coup d'épée dans l'eau?, Plaidoyer 3/2022 — Antonia Mottironi [2022]
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Cross-Border Insolvency as a Tool for Asset Recovery, Bankruptcy and Restructuring Expert Guide — Antonia Mottironi [2022]
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Enforcement of Arbitral Awards in Switzerland: Overview, Thomson Reuters Practical Law — Antonia Mottironi [2022]
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Enforcement of Judgments in Switzerland: Overview, Thomson Reuters Practical Law — Antonia Mottironi [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 — Antonia Mottironi [2022]
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Switzerland, The Asset Tracing and Recovery Review, Law Business Research — Antonia Mottironi [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 — Antonia Mottironi [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 — Antonia Mottironi [2020, Q3]
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New Cross-Border Insolvency Bill : First Experiences One Year On, Asset Recovery Magazine — Antonia Mottironi [2020]
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Switzerland - Overlooked Tools For Pre-Trial Evidence Outside of Criminal Proceedings, Asset Recovery Magazine — Antonia Mottironi [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 — Silvia Palomba [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 — Antonia Mottironi [2017]
Conférences
To Be or Not to Be an Insolvency Proceeding: That is the Question – in Switzerland and Abroad — Antonia Mottironi [INSOL Europe Academic Forum, Vienne, 9 octobre 2025]
Financial Crimes Meet Cross-Border Reporting: A European Perspective — Silvia Palomba [Mincey Bell Milnor LLP, International Symposium, New York, 9 octobre 2025]
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CS3D et droits fondamentaux — Silvia Palomba [IR Global, Réunion francophone, Genève, 24 janvier 2025]
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High-Value International Recovery: Latest Developments & Other Things You Need To Know — Antonia Mottironi [Offshore Alert, Intelligence, Investigations & Recovery Conference, Marbella, 19 juin 2024]
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Defense Counsel Perspectives on Representing Fraud Victims and Other Parties: Tactical Considerations and Best Practices for Challenging Asset Freezes, Seizures, Confiscation, and Restitution — Antonia Mottironi [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? — Antonia Mottironi [C5 Fraud, Asset Tracing and Recovery Conference, Paris, 27 octobre 2023]
Asset Tracing and Recovery of Debtors' Assets by Insolvency Practitioners — Antonia Mottironi [INSOL Europe, Amsterdam, 13 octobre 2023]
The FTX Snowstorm: Will Crypto Spring Ever Arrive? — Antonia Mottironi [IWIRC Europe & IWIRC London Network, webinaire, 27 février 2023]
Current Issues in International Asset Tracing — Antonia Mottironi [IWIRC International & IWIRC Florida, Orlando, 19 octobre 2022]
Risky Business - Managing from the Frontline — Antonia Mottironi [INSOL Europe, Dubrovnik, 7 octobre 2022]
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Use of Criminal Processes in Civil Matters — Antonia Mottironi [Thought Leaders FIRE, Dublin, 24 février 2022]
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A Swiss Perspective to Corruption and Internal Investigations: Tips and Tools to Avoid Common Pitfalls — Antonia Mottironi [Mondaq, 11 novembre 2021]
Locating Insolvency Proceedings as a Result of Fraud, workshop — Antonia Mottironi [Thought Leaders FIRE - IWIRC London, IWIRC International, Londres, 24 octobre 2021]
The Insolvency Practioners’ Toolkit in Europe and Beyond
— Antonia Mottironi [IWIRC Europe - Thought Leaders FIRE, 14 septembre 2021]
Forum on the International Enforcement of Judgements and Awards — Antonia Mottironi [Cambridge Forums, 28-29 juin 2021]
Switzerland: Asset Recovery in Switzerland — Antonia Mottironi [Mondaq, 14 octobre 2020]
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The State or not the State? When State-Owned Companies are Treated as a Foreign State for the Purposes of Sovereign Immunity? — Antonia Mottironi [ABA/RAA 12th Annual Virtual Conference on The Resolution of CIS-Related Business Disputes, 17 septembre 2020]
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Arbitration and Fraud in Russia and CIS, Common Structures and Challenges Unwinding Them — Antonia Mottironi [Informa Connect, 10 juillet 2020]
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Banks: Fraud Claims arising out of Anti-Money Laundering and other Obligations — Antonia Mottironi [FIRE Starters, 11 juin 2020]
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Asset Tracing & Recovery: Trends and Techniques to identify assets and recover debts — Antonia Mottironi [Grant Thornton, Londres, 10 mars 2020]
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Offshore – a haven for dirty money, or at the forefront of asset recovery? — Antonia Mottironi [Asset Recovery International, Dublin, 28 février 2020]
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Recovery of assets stemming from criminal offences : States’ various remedies vs personal protection of property, in particular at a transnational level — Antonia Mottironi [AIJA, Hong Kong, 24 mai 2019]
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Cultural gaps between common law and civil law jurisdictions when it comes to the question of “truth” — Antonia Mottironi [Asset Recovery Next Generation, Londres, 26 mars 2019]
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Forum on the International Enforcement of Judgements and Awards — Antonia Mottironi [Cambridge Forums, Londres, 3-5 juin 2018]
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The Recovery of Fraudulently Stolen Assets — Antonia Mottironi[Corporate Fraud & Forensics India Summit, Mumbaï,
11 août 2017]
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Fraud and Corruption: International Developments — Antonia Mottironi [Corporate Fraud & Forensics India Summit, Mumbaï 10 août 2017]
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