Ranked in 1 Practice Areas
3

Band 3

White-Collar Crime

Switzerland

3 Years Ranked

About

Provided by Clara Poglia

Europe

Practice Areas

White-Collar Crime and Compliance; Internal Corporate Investigations; Dispute Resolution

Career

Partner at Schellenberg Wittmer (2019), Senior Associate at Schellenberg Wittmer (2016), Associate at Schellenberg Wittmer (2014), Law Clerk at the Swiss Federal Criminal Tribunal (2011), Associate in a law firm in Geneva (2010), Trainee Lawyer in a law firm in Geneva (2007)

Professional Memberships

Chapter Leader of the Women in White Collar Defense Association's Swiss Chapter; Member of AIJA's Extended Bureau as co-chair of the Human Rights Committee; Work coordinator for the AIJA’s 2020 annual conference in Rio

Publications

Comment of the Federal Tribunal's decision 1B_461/2016; Recent Developments in Handling Politically Exposed Persons ("PEPs") under Swiss Law; How damaging is imprisonment in the long-term? A controlled experiment comparing long-term effects of community service and short custodial sentences on re-offending and social integration; Le travail d'intérêt général permet-il une meilleure resocialisation ? Comparaison avec les courtes peines privatives de liberté - 11 ans plus tard

Personal

Languages: French, Italian, German and English

Chambers Review

Provided by Chambers

Europe

White-Collar Crime - Switzerland
3
Band 3

Clara Poglia advises clients on criminal proceedings, including fraud and money laundering cases. She provides clients with assistance on freezing orders.

Strengths

Provided by Chambers

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