Anne-Valérie Julen Berthod
White Collar Crime Criminal administrative and tax law Internal investigations, regulatory and compliance Banking and commercial litigation Asset recovery and Insolvency Private Client · OBERSON ABELS SA
SwitzerlandWhite Collar Crime, Criminal Administrative & Tax
About
Swiss lawyer advising Swiss and international clients in complex domestic and cross-border financial crime proceedings, with a specialization in asset recovery and regular work on international mutual assistance in criminal and tax matters. She is listed in Band 3 for white-collar crime in Chambers Europe and has been recognized by Who's Who Legal as a Thought Leader in asset recovery (since 2020).
Practice areas
White Collar CrimeCriminal Administrative & TaxInternal InvestigationsRegulatory & ComplianceBanking & Commercial LitigationAsset Recovery & InsolvencyPrivate Client
Office
Expertise
Asset RecoveryInternational Mutual Assistance (criminal and tax)Sanctions LawTax Fraud InvestigationsComplianceBanking & Commercial LitigationInsolvency proceedings
Education
- New York University School of Law, Fulbright Fellow (LL.M., 2005)
- Bar Exam, Geneva (2001)
- University of Fribourg, lic. iur., European law (1999)
Admissions
- Bar Exam, Geneva (2001)