Claudio Bazzani
Partner. Claudio Bazzani heads Homburger’s White Collar Crime & Investigations team. He specializes in large-scale internal and regulatory investigations and advises corporate clients in compliance matters, with a particular focus on anti-money laundering, anti-bribery and economic sanctions compliance. He represents clients in investigations and enforcement proceedings before Swiss and foreign governmental agencies, including U.S. authorities, and in domestic and international litigation proceedings. · Homburger
About
Partner at Homburger who heads the firm's White Collar Crime & Investigations team. He specializes in large-scale internal and regulatory investigations and advises corporate clients on compliance, with a focus on anti-money laundering, anti-bribery and economic sanctions, and represents clients before Swiss and foreign authorities (including U.S. authorities) and in domestic and international litigation.
Practice areas
Office
Expertise
Education
- lic. iur., additional degree in European Law, University of Fribourg (2002)
- LL.M., The University of Chicago Law School (2006)
- Dr. iur., University of Lucerne (2007)
Admissions
- All Swiss courts (1994)
- New York Bar (1998)
- Swiss bar (2004)
- New York bar (2007)