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
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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 Margairaz is a counsel in MANGEAT’s 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).