White-Collar Crime
Europe Guide 2024 : Switzerland
Band 3
Email address
[email protected]Contact number
+41 22 310 2266Chambers Review
MONFRINI BITTON KLEIN is a focused asset recovery practice best known for representing numerous African national governments in their asset-tracing and recovery actions, as well as advising on mutual assistance proceedings and freezing orders. The law firm additionally assists liquidators with international bankruptcy matters. The team also represents individuals, financial institutions and companies as plaintiffs and defendants in fraud and money laundering investigations.
Strengths
Provided by Chambers
"They are sensitive commercially to clients' and co-counsels' needs."
"MONFRINI MITTON KLEIN are experienced and knowledgeable on how to run a complex case."
"They are sensitive commercially to clients' and co-counsels' needs."
"MONFRINI MITTON KLEIN are experienced and knowledgeable on how to run a complex case."
Notable Practitioners
David Bitton is a well-known criminal lawyer. He represents clients in fraud and money laundering cases.
Yves Klein has extensive expertise acting for clients on bribery and embezzlement mandates.
"He was excellent. He knows the law inside out."