Ranked in 1 Practice Areas
3

Band 3

White-Collar Crime

Switzerland

2 Years Ranked

About

Provided by Claudio Bazzani

Europe

Practice Areas

Claudio Bazzani heads Homburger's White Collar Crime & Investigations team. He specializes in large-scale internal and regulatory investigations and advises corporate clients in compliance matters, with a particular focus on anti-money laundering, anti-bribery and economic sanctions compliance. He represents clients in investigations and enforcement proceedings before Swiss and foreign governmental agencies, including U.S. authorities, and in domestic and international litigation proceedings.

Career

Joined Homburger in 2007 and has been a partner since 2015.

Publications

Publications on Litigation & Dispute Resolution, Bribery & Corruption, Sanctions, and Global Investigations.

Personal

Graduated lic. iur. with additional degree in European Law (2002) from University of Fribourg, LL.M (2006) from The University of Chicago Law School and Dr. iur. (2007) from University of Lucerne. He is admitted to the Swiss (2004) and New York (2007) bar.

Work Highlights

Represented ABB in connection with its USD 327 million global settlement with Swiss, South African and USA authorities related to corruption allegations in connection with a power plant project in South Africa.

Contributions

Latest contributions provided by Claudio Bazzani

In-Depth Overview
Claudio Bazzani
Flavio Romerio
Authored by
Claudio Bazzani, Flavio Romerio, Roman Richers
Article • Mar 2024

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