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MONFRINI BITTON KLEIN
Department profile | MONFRINI BITTON KLEIN
White-Collar Crime

Chambers Review

Provided by Chambers

White-Collar Crime - Switzerland

3
Band 3

What the Team is Known For

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."

White-Collar Crime respondent
Europe

"MONFRINI MITTON KLEIN are experienced and knowledgeable on how to run a complex case."

White-Collar Crime respondent
Europe

Notable Practitioners

Provided by Chambers

David Bitton
3
David Bitton
3
Band 3

David Bitton is a well-known criminal lawyer. He represents clients in fraud and money laundering cases.

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Yves Klein
3
Yves Klein
3
Band 3

Yves Klein has extensive expertise acting for clients on bribery and embezzlement mandates.

"He was excellent. He knows the law inside out."

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Ranked Lawyers at
MONFRINI BITTON KLEIN

Provided by Chambers
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Band

Switzerland

White-Collar Crime
David Bitton
3
David Bitton
3
Band 3
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Yves Klein
3
Yves Klein
3
Band 3
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