Chambers Global Practice Guide 2021 – 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 2021 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
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 Margairaz is a partner at MANGEAT and a member of our Dispute Resolution and Financial Crime and Investigations teams, with more than ten years of practice. She has experience in a wide range of contentious matters, with a strong focus on white-collar criminal proceedings, asset tracing, and legal and administrative assistance (criminal and financial matters). She regularly represents domestic and international clients before the courts. She holds a master’s degree in advanced studies in economic crime investigation and is a member of the Human Rights Commission of the Geneva Bar Association (since 2011), as well as the Women’s White Collar Defense Association (WWCDA).