François Micheli

Attorney at Law, Partner About François Micheli has handled more than 100 international financial criminal law cases, involving more than 50 foreign jurisdictions. He has also represented foreign states in proceedings of this kind, and some cases have become legal precedents. With the support of associates, he has led various "deep pocket" proceedings involving multiple alleged victims, on behalf of both the defendant institutions and the plaintiffs. · Kellerhals Carrard

SwitzerlandFinancial Crime, Criminal LawFrench, English, German

مراسلة اتصال الموقع الإلكتروني

نبذة

François Micheli is a partner and attorney at law at Kellerhals Carrard in Geneva who has handled more than 100 international financial criminal law cases across 50+ foreign jurisdictions and has represented foreign states in precedent-setting matters. He has led large ‘deep pocket’ proceedings for both defendant institutions and plaintiffs.

مجالات الممارسة

Financial CrimeCriminal LawBusiness LitigationInternational Mutual Legal AssistanceCivil ProcedureRegulatory & Compliance

المكتب

Switzerland

Kellerhals Carrard · Attorney at Law, Partner About François Micheli has handled more than 100 international financial criminal law cases, involving more than 50 foreign jurisdictions. He has also represented foreign states in proceedings of this kind, and some cases have become legal precedents. With the support of associates, he has led various "deep pocket" proceedings involving multiple alleged victims, on behalf of both the defendant institutions and the plaintiffs.

Switzerland

الخبرات

International Financial Criminal LawMutual Legal Assistance (MLA)Cross-border / International InvestigationsMoney LaunderingState Representation in Criminal Proceedings

المؤهلات العلمية

BA in Law, University of Geneva (1988)
Postgraduate Degree in Law (D.E.S.), University of Geneva (1992)
Admission to the Geneva Bar (1996)

القيد في نقابات المحامين

Geneva Bar (admitted 1996)

اللغات

FrenchEnglishGerman