The Anti-Bribery and Anticorruption Review – 12th edition – Switzerland

anti-bribery switzerland

Fanny Margairaz and Romain Wavre contributed to the 12th edition of the Anti-Bribery and Anti-Corruption Review by Lexology. We invite you to discover their insights into Switzerland’s anti-bribery and anti-corruption legal framework and latest trends.

Contents

1. INTRODUCTION
2. YEAR IN REVIEW
3. DOMESTIC BRIBERY LEGAL FRAMEWORK
4. ENFORCEMENT: DOMESTIC BRIBERY
5. FOREIGN BRIBERY: LEGAL FRAMEWORK
6. ASSOCIATED OFFENCES: FINANCIAL RECORD KEEPING AND MONEY LAUNDERING
7. ENFORCEMENT: FOREIGN BRIBERY AND ASSOCIATED OFFENCES
8. INTERNATIONAL ORGANISATIONS AND AGREEMENTS
9. LEGISLATIVE DEVELOPMENTS
10. OTHER LAWS AFFECTING THE RESPONSE TO CORRUPTION
11. COMPLIANCE
12. OUTLOOK AND CONCLUSIONS

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About the Authors

Fanny Maragairaz

Fanny is a partner in MANGEAT’s Litigation and Financial Crime and Investigations team, 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 Office of the attorney general and the courts, including high profile white-collar crime cases both at cantonal and federal level.

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).

Learn more about Fanny

Romain Wavre

Romain Wavre is a senior associate at MANGEAT. His main practices are Dispute Resolution, Financial Crime and Investigations.

Romain Wavre is mainly active in litigation, with a particular interest in all areas of criminal law including complex white-collar cases. He is also experienced in international criminal law cases.

Learn more about Romain