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Provided by Flavio Romerio
Flavio Romerio is the Managing Partner of Homburger and a partner in Homburger's White Collar & Investigations team. His work focuses on complex, often public and high-stakes matters at the crossroads of regulatory, civil and criminal proceedings. He represents clients in investigations by Swiss and foreign authorities, in particular in proceedings by Swiss regulator FINMA and in investigations by US authorities against Swiss corporates. He leads internal investigations and advises clients on their compliance framework, with a special focus on AML, sanctions and anti-bribery compliance. He regularly conducts compliance reviews at Swiss financial institutions and carries out factual investigations in the context of FINMA enforcement proceedings.
Admitted to the Bar in 1992. Joined Homburger in 1995 and has been a Partner since 2002.
Born 1964. Received his law degree (lic iur, 1989) and his doctorate (Dr iur, 1995) from the University of Basel. In 1993, he graduated from the University of California at Berkeley (LLM).
English, German
Provided by Chambers
Provided by Chambers
