Bringing ‘deep knowledge and understanding of the client’s needs’, Homburger’s regulatory, compliance, and investigations teams acts on high-profile cross-border investigations and proceedings. Managing partner, compliance team head, and investigations team co-lead Flavio Romerio is regularly entrusted by key financial institutions and banking executives on strategically significant criminal investigations and proceedings. Also heading the team is the ’hands-on and pragmatic’ Claudio Bazzani, who has carved out deep expertise in cross-border financial crime investigations and proceedings in regulated sectors, with a particular focus on sport and TMT. Regulatory and competition team head Marcel Dietrich acts for major domestic corporates and financial institutions on significant competition and cartel investigations.
L’éditorial du Legal 500
- Profil
Témoignages
Collectés indépendamment par l'équipe de recherche du Legal 500.
‘From my experience they are a leading Swiss white collar and sanctions practice.’
‘Great know-how and a broad service offering for the client.’
‘Fast responses, deep knowledge and understanding of the client's needs, as well as a strong level of commitment and involvement.’
‘Claudio Bazzani brings an extremely high level of responsiveness, top-level quality in terms of advice and work output, and is hands-on and pragmatic.’
- ‘Marcel Dietrich has a very deep understanding of the automotive industry in Switzerland and knows all the details of the competition law issues relating to this industry.'
Clients clés
- UBS
- VISA Europe
- Implenia
Points forts
- Representing UBS in the final phase of COMCO’s long-running global LIBOR cartel investigation.
- Representing VISA in proceedings related to COMCO’s investigation on interchange fees related to VISA’s debit cards.
- Representing Implenia in a COMCO investigation on horizontal cartels in the canton of Neuchâtel.
Avocats
Hall of Fame
Avocats au sommet de leur profession, largement reconnus et respectés par l'ensemble du marché pour leur expertise éprouvée et leur intervention récurrente et longue date dans les dossiers les plus complexes et prestigieux.
Les grands avocats du marché
Avocats associés reconnus parmi les leaders du marché par leurs pairs et leurs clients, régulièrement présents dans les grands dossiers dans lesquels ils sont au premier plan.
Responsable de la pratique
Flavio Romerio; Claudio Bazzani
Autres avocats clés
Marcel Dietrich