Chambers Global Practice Guide 2020 – White-Collar Crime
Chambers Global Practice Guides provide in-house counsel with expert legal commentary on the main practice areas in key jurisdictions around the world. Grégoire Mangeat and Fanny Margairaz contributed to the White-Collar Crime 2020 Guide for Switzerland with their Law & Practice publication.
Contents
1. Legal Framework
2. Enforcement
3. White-Collar Offences
4. Defences / Exceptions
5. Burden of Proof and Assessment of Penalties
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About the Authors
Grégoire Mangeat
Grégoire Mangeat is one of the founders of MANGEAT and Former Chairman of the Geneva Bar Association (2016-2018). He is recommended by Legal 500 and a ranked lawyer by Chambers and Partners. His main practice areas are Litigation, Arbitration and White Collar Crime and Investigations. He is a member of the European Criminal Bar Association (ECBA) and a member of the European Fraud and Compliance Lawyers (ECFL).
Fanny Margairaz
Fanny is a Counsel in our Financial Crime and Investigations team. She holds a Master of Advanced Studies in Economic Crime Investigation and currently deploys her expertise on economic criminality in more than thirty proceedings. Cases that include International Mutual Assistance with countries such as Spain, Belgium, Qatar, Algeria, Tunisia, Azerbaidjan, Kazakhstan and Uzbekistan.