Benjamin Borsodi
Benjamin Borsodi is head of the White-Collar Crime and Internal Corporate Investigations group in Geneva. His areas of practice cover all of business crime, international legal assistance, corporate investigations, asset tracing and recovery, as well as compliance. Benjamin is also regularly handling commercial and banking litigation. Experience: Representing one of the leading commodities trading company in a substantial criminal investigation regarding corruption allegations Defending one of the major Brazilian construction company for the Swiss aspects of the Petrobras matter Assisting a defendant in Swiss federal criminal proceedings in connection with alleged corruption practices of public officials in China Defending the former employee of an Indian group active in the shipping and energy business in a high-profile money laundering investigation · Schellenberg Wittmer Ltd
نبذة
Benjamin Borsodi is head of the White‑Collar Crime and Internal Corporate Investigations group in Geneva at Schellenberg Wittmer. He advises on business crime, international legal assistance, corporate investigations, asset tracing and recovery, compliance, and regularly handles commercial and banking litigation.
مجالات الممارسة
المكتب
الخبرات
المؤهلات العلمية
- LL.M., Georgetown University Law Center (2000)
- lic. iur., University of Geneva (1996)
- lic. oec., University of Geneva (1994)
القيد في نقابات المحامين
- New York Bar (2001)
- Swiss Bar (1999)