Flavio Romerio
Europe Guide 2024
Band 1 : White-Collar Crime
Email address
[email protected]Contact number
+41 43 222 16 47Share profile
Band 1
About
Provided by Flavio Romerio
Practice Areas
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.
Career
Admitted to the Bar in 1992. Joined Homburger in 1995 and has been a Partner since 2002.
Personal
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).
Languages Spoken
English, German
Chambers Review
Europe
Flavio Romerio regularly acts for banks and financial institutions on internal investigations, with further extensive expertise in defending clients in criminal proceedings, including money laundering and fraud.
Contributions
Latest contributions provided by Flavio Romerio
Strengths
Provided by Chambers
"He's a good strategic thinker."
"Flavio is highly qualified and knowledgeable, pragmatic, straight to the point and always available."
"He's calm under pressure, very detailed, but result-oriented and, where necessary, very pragmatic."
"He's a good strategic thinker."
"Flavio is highly qualified and knowledgeable, pragmatic, straight to the point and always available."
"He's calm under pressure, very detailed, but result-oriented and, where necessary, very pragmatic."
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