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

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À propos

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).

Domaines d’expertise

White Collar CrimeCriminal Administrative & TaxInternal InvestigationsRegulatory & ComplianceBanking & Commercial LitigationAsset Recovery & InsolvencyPrivate Client

Bureau

Switzerland

OBERSON ABELS SA · White Collar Crime Criminal administrative and tax law Internal investigations, regulatory and compliance Banking and commercial litigation Asset recovery and Insolvency Private Client

Switzerland

Expertise

Asset RecoveryInternational Mutual Assistance (criminal and tax)Sanctions LawTax Fraud InvestigationsComplianceBanking & Commercial LitigationInsolvency proceedings

Formation

New York University School of Law, Fulbright Fellow (LL.M., 2005)
Bar Exam, Geneva (2001)
University of Fribourg, lic. iur., European law (1999)

Inscriptions au barreau

Bar Exam, Geneva (2001)