Équipe

Marc Henzelin

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Marc Henzelin

Associé

Admission

Suisse, 1985
Cour pénale internationale, 2004
Tribunal Spécial pour le Liban, 2010

Nationalité

Suisse

Langues

Français , Anglais , Allemand , Portugais

Genève

35, Rue de la Mairie
P.O. Box 6569
1211 Genève 6
Suisse

Contact

+41 58 105 2000
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Domaines d'activité

Secteurs d'activité

Marc Henzelin a rejoint LALIVE en 2001 et est associé de l’Etude. Il bénéficie d’une vaste expérience en contentieux transnational et national, et plus particulièrement en droit pénal international et économique, en contentieux commercial et bancaire, en recouvrement d’actifs, en entraide internationale en matière pénale et d’extradition, ainsi qu’en droit du sport et en droit international public. Il dirige aussi régulièrement des enquêtes privées, notamment dans les domaines de recherche et recouvrement d’actifs, ainsi que sur des questions de conformité.

Me Henzelin était juge suppléant à la Cour de cassation de Genève (2009-2011) et a également occupé le poste de juge suppléant à la Cour de justice de Genève au sein des chambres criminelle et commerciale (2002-2009). Il est l’un des fondateurs et co-directeurs de l’établissement aujourd’hui connu sous le nom de l’Académie de droit international humanitaire et de droits humains (ADH, https://www.geneva-academy.ch/).

Il est membre de nombreuses associations professionnelles, dont la section Double Jeopardy Subcommittee au sein du comité anticorruption ainsi que la section Business Crime (dont il a été co-président de 2010 à 2012) de l’International Bar Association (IBA), du comité consultatif de la European Criminal Bar Association (ECBA) depuis 2007, et de la commission anticorruption de la Chambre de commerce internationale (CCI).

Marc Henzelin est recommandé par l’International Who’s Who of Business Crime Lawyers, Chambers Europe (White Collar Crime) et par l’Expert Guide comme un des meilleurs spécialistes de Suisse en droit pénal économique. Il est également recommandé en matière de recouvrement d’actifs (asset recovery), de droit pénal économique (business crime defence) et d’intelligence économique (investigation) par le Who’s Who Legal Switzerland, ainsi qu’en contentieux par le Legal 500.

Me Henzelin est également membre du comité de rédaction du New Journal of European Criminal Law (auparavant Journal of European Criminal Law, NJECL) et du Global Investigations review (GIR) . Il a publié de nombreux ouvrages et articles et donné de nombreuses conférences en matière de droit pénal international et économique, droit de l’entraide internationale en matière pénale, contentieux et droit public international. Depuis 1995, il occupe diverses positions académiques dans des universités suisses (dont l’Université de Genève) et étrangères (Turin, Hong Kong, Paris, etc.).

Avant de rejoindre LALIVE, Me Henzelin a exercé comme avocat à Lausanne et à Genève. Auparavant, il a été conseiller juridique / coordinateur pour le Comité international de la Croix-Rouge au Mozambique (1987-88), en Israël / Liban / Territoires Occupés (1988-89) et en Afrique du Sud (1990-92).

Marc Henzelin est diplômé de l’Université de Genève (1984) et a étudié à la Faculté des sciences économiques de l’Université de Berne (1985). Il est également titulaire d’un Master in European Legal Studies (LL.M.) délivré par l’Université d’Exeter, Royaume-Uni (1993) et d’un doctorat de droit de l’Université de Genève (1999, summa cum laude, prix Edgar Aubert pour la meilleure thèse de droit public pour les années 1999-2000).

"Very well-known and respected."

Chambers Europe Guide, Switzerland - White Collar Crime, 2022

“Marc Henzelin is a top-tier lawyer, revered for his work on investigations concerning asset searches and recovery.“

Who’s Who Legal, Thought Leader GIR, Global and National Leaders – Asset Recovery, 2022

“He has handled a prolific amount of complex asset recovery cases over the years”, “Marc is a real leader in the Genevan market.”

Who’s Who Legal, Thought Leaders GIR - Business Crime Defence Corporates, 2022

Marc Henzelin is a highly regarded practitioner who is "very well known for his white-collar practice" and extensive experience of domestic and transnational litigation

Who’s Who Legal, Thought Leaders Global Elite and GIR - Business Crime Defence Individuals, 2022

Marc Henzelin is "a great lawyer" who is "well known for his first-tier white-collar practice" and deep expertise in litigation.

Who’s Who Legal, National Leaders Switzerland – Commercial Litigation, 2022

Peers and clients say: “Marc is an incredibly skilled colleague with rich experience in cross-border investigations”, “He is an excellent strategist”

Who’s Who Legal, Thought Leaders GIR, Global and National Leaders – Investigations, 2022

"We find the following persons efficient, highly professional and doing an excellent job: Marc Henzelin, Sandrine Giroud and Nicolas Ollivier."

Legal 500, Switzerland – Banking and Finance, 2022

The entire team is very efficient, would like to particularly mention Marc Henzelin, for his high level of professionalism and excellent performance.

Legal 500, Switzerland, Banking and Finance: Geneva, 2021

Marc Henzelin has a wealth of experience representing clients in fraud and embezzlement claims. He also frequently acts for high-net-worth individuals on criminal investigations, including money laundering and asset recovery.

Chambers Europe, White-Collar Crime - Switzerland, 2021

Marc Henzelin earns plaudits for his considerable experience handling asset search and recovery issues and complex investigations.

Who’s Who Legal, Switzerland, Investigations, 2021

Marc Henzelin is a criminal law specialist with broad expertise spanning criminal litigation, investigations and asset recovery proceedings.

Who’s Who Legal, Switzerland, Business Crime Defence, 2021

Marc Henzelin is a top-tier lawyer, revered for his work on investigations concerning asset searches and recovery.

Who’s Who Legal, Switzerland, Asset Recovery, 2021

The “excellent” Marc Henzelin enjoys a stellar reputation in the Swiss market.

Who’s Who Legal, Asset Recovery, Switzerland, 2020

Interviewees praise his "good capacity to think outside the box" and add that he is "brilliant on strategy and very good on legal aspects."

Chambers Europe, White-Collar Crime, Switzerland, 2020

Marc Henzelin is a firmly respected figure amongst peers in Europe, who offer numerous recommendations for his strength as a litigator. He can deploy over 30 years of experience in asset recovery and insolvency matters.

Who’s Who Legal, Asset recovery, 2019

Marc Henzelin is hailed as “fantastic and very smart” by peers and well reputed in the market for his business crime know-how on an international scale. One interviewee states, “Marc is one of the top Swiss litigators who brings an intelligent and practically sound approach to all of his cases”.

Who’s Who Legal, Business Crime Defence, 2019

Marc Henzelin is a long-standing expert in litigation and investigation proceedings and a go-to name in the Swiss market. He has nearly 35 years of experience in the white-collar criminal space.

Who’s Who Legal, Investigations, Global Elite Thought Leader, 2019

Marc Henzelin is an outstanding white-collar crime litigator.

The Legal 500, Litigation, 2019

Ranked among the world’s leading asset recovery practitioners.

Who’s Who Legal, Asset Recovery, 2019

Marc Henzelin represents corporate clients and HNWIs as both defendants and plaintiffs. Sources applaud his pragmatic approach to difficult cases, describing him as "a strategic thinker who deals with the most complicated issues with incredible ease." Another source confirms: "He manages to find a solution very quickly".

Chambers Europe, Switzerland, White Collar Crime, 2019

Marc Henzelin is recognised by peers as “one of the world’s leading asset recovery experts”. His first-class practice spans a wide range of business crime and investigations matters.

Who’s Who Legal, Asset Recovery, 2018

Marc Henzelin is ranked.

Who’s Who Legal, Thought Leaders in Investigations, 2018

“He is well known in the white-collar crime world and has good instincts and contacts within Swiss enforcement agencies”.

Chambers Europe, White-Collar Crime (Band 1), Switzerland, 2017

Marc Henzelin boasts a stellar reputation among peers and clients alike as a “perfect lawyer” for his great expertise in the field. Considered a business crime specialist, he is exceedingly well-versed in handling asset search and recovery proceedings.

Who's Who Legal, Switzerland, Asset Recovery, 2017

The pre-eminent Marc Henzelin is internationally renowned as a standout expert in the field. He is highlighted for his work leading private investigations, which also encompasses asset recovery and compliance matters.

Who's Who Legal, Switzerland, Investigations, 2017

Marc Henzelin is “one of the best” when it comes to corporate financial crime and regularly handles compliance issues, investigations and both domestic and international litigation proceedings on behalf of clients.

Who's Who Legal, Switzerland, Business Crime Defence, 2017

Marc Henzelin at LALIVE is an experienced lawyer who is highly recommended by peers and market sources for his skill in commercial, banking and asset recovery law.

Who's Who Legal, Switzerland, Litigation, 2017

Marc Henzelin is praised by peers for his “excellent judgement”.

Who's Who Legal, Business Crime Defence, 2016

Clients enjoy valued relationships with litigation and criminal law expert Marc Henzelin, saying: "He's terrific to work with - highly capable, very experienced and easy-going. He accomplishes things effectively without raising a big stir about it." His practice encompasses white-collar crime, investigations and asset recovery.

Chambers Europe, White-Collar Crime (Band 1), Switzerland, 2016

Marc Henzelin at Lalive in Switzerland is “one of Europe’s foremost experts” for asset search, recovery and compliance-related investigations, and he garnered sufficient recommendations to earn a place on our list of the most highly regarded practitioners worldwide.

Who’s Who Legal: Investigations, 2016

Marc Henzelin is a “great strategist” who gives “sensible and well-reasoned advice”.

Who's Who Legal, Switzerland, Business Crime Defence, 2016

Marc Henzelin is “truly superb”, handling the “most difficult and complex cases with ease”.

Who's Who Legal, Switzerland, Asset Recovery, 2016

Lalive’s Marc Henzelin is “first rate” on transnational litigation including asset recovery matters. He is “thorough” and “personable” according to peers.

Who's Who Legal, Switzerland, Asset Recovery, 2015

Marc Henzelin has “extensive experience” in cross-border and domestic business crime litigation, and has particular expertise relating to international economic criminal law, banking litigation and asset recovery.

Who's Who Legal, Switzerland, Business Crime Defence, 2015

Marc Henzelin at Lalive in Geneva is regarded as “one of the leading experts in Europe”. He counsels clients in relation to asset search, recovery and compliance issues.

Who's Who Legal, Switzerland, Investigations, 2015

Focused on business crime, Marc Henzelinis a leading figure on the market. He elicits high praise from clients, who applaud his strategic approach and strength on technically complex matters. "He is thoughtful and listens to what I have to say but is not afraid to disagree and will explain why. It is clear he is very highly respected," report interviewees.

Chambers Global, White-Collar Crime (Band 1), Switzerland, 2015

The firm has a strong pedigree of asset recovery experts including the “absolute star” Marc Henzelin, who is also recognised for his “well-established” business crime practice.

Who’s Who Legal: Switzerland, 2015

The “highly accomplished” Marc Henzelin excels in the asset recovery and business crime defence chapters. He has “tremendous experience” in transnational and domestic litigation and is “incredibly efficient”.

Who's Who Legal, Switzerland, 2014

Lalive’s Marc Henzelin is a “notable figure” in the sector and a “go-to lawyer” for asset search and recovery.

Who's Who Legal, Switzerland, Asset Recovery, 2014

Marc Henzelin is hailed as a "superstar" litigator in the fields of asset recovery, crime and extradition and is also noted for being "exceptionally thorough and efficient" in investigations. Both clients and peers consider his judgement and expertise as "second to none" and "would always recommend him".

Who's Who Legal, International, Business Crime Defence, 2014

Marc Henzelin has an outstanding reputation in this field. "He is brilliant both in the law and strategically and, quite frankly, he gets the results." "He is very good at handling delicate client situations, which is a real asset in this area of law."

Chambers Global, Switzerland, White-Collar Crime, 2014

Clients value his "creativity and responsiveness" and peers described him as a "first-rate strategic thinker".

Who's Who Legal, Switzerland, Business Crime Defence, 2014

The "superb" Marc Henzelin receives recognition for his "professional manner" and "depth of expertise".

Who's Who Legal, Switzerland, Asset Recovery, 2013

At Lalive, Marc Henzelin focuses on the economic aspect of business crime and is included for his skills as a litigator. He also wins praise for his "practical" approach to cases.

Who's Who Legal, Switzerland, Business Crime Defence, 2013

Clients appreciate Marc Henzelin's "down-to-earth and clear minded" approach to cases. "He really stands out", praises a source.

Chambers Europe, Switzerland, Dispute Resolution, White-Collar Crime, 2013

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Asset Recovery Switzerland 2024

Marc Henzelin, Sandrine Giroud, Deborah Hondius, 2023

In: Getting the Deal Through - Asset Recovery 2024, 7 September 2023

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Un cadre juridique trop défavorable aux clients n’aide pas les banques

Marc Henzelin, 2023

In : Le Temps, 16 mars 2023

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Asset Recovery 2023

Marc Henzelin, Sandrine Giroud, Deborah Hondius, 2022

In : Getting the Deal Through - Asset Recovery 2023, 26 septembre 2022

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NULL
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Asset Recovery 2022

Marc Henzelin, Sandrine Giroud, Deborah Hondius, 2021

In : Getting the Deal Through - Asset Recovery 2022, 21 juillet 2021

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Asset Recovery 2021

Marc Henzelin, Sandrine Giroud, Deborah Hondius, 2020

In : Daniel Kadar, Simon Le Reste, Stéphanie Abdesselam, Reed Smith LLP (Contributing éds.), Getting the Deal Through - Asset Recovery 2021, 30 juillet 2020

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Impact of Covid-19 on criminal proceedings

Marc Henzelin, Deborah Hondius, Simine Sheybani, Adam El-Hakim, 2020

LALIVE Blog, avril 2020

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Asset Recovery 2020

Marc Henzelin, Sandrine Giroud, Deborah Hondius, 2019

In : William Christopher, Fiona Simpson, Mary Young, Alun Milford and Melinka Berridge (Contributing éds.), Getting the Deal Through - Asset Recovery 2020, p. 103-111

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Asset Recovery 2019 (Switzerland)

Marc Henzelin, Sandrine Giroud, Maria Vinogradova, 2019

In: Jeremy Garson, Daniel Hudson and Gareth Keillor (Contributing Eds.), Getting the Deal Through - Asset Recovery 2019, pp. 110-117

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La souveraineté pénale nationale à l’heure de la concurrence des Etats et des Procureurs. Vues d’un praticien

Marc Henzelin, 2018

In: Société Française pour le Droit International, Actes du Colloque de Lille, La souveraineté pénale de l’Etat au XXIe siècle, Pedone, Paris, 2018, pp. 115-145

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Asset Recovery 2018 (Switzerland)

Marc Henzelin, Sandrine Giroud, Maria Vinogradova, 2018

In: Jonathan Tickner, Sarah Gabriel and Hannah Laming (Contributing Eds.), Getting the Deal Through - Asset Recovery 2018, pp. 121-128

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Getting the Deal Through, Anti-Corruption Regulation 2018

Daniel Lucien Bühr, 2018

Author: Introductory article ‘Risk and compliance management systems’
Co-Author: Swiss country chapter

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Commentaire des articles 160 CP (recel), 179 CP (violation de secrets privés), 179bis CP (écoute et enregistrement de conversations entre d’autres personnes), 179ter (enregistrement non autorisé de conversations) et 179quater (violation du domaine secret ou du domaine privé au moyen d’un appareil de prise de vues)

Marc Henzelin, Maryam Massrouri, 2017

In: Macaluso, Moreillon, Queloz (Eds.), Commentaire Romand du Code pénal II (partie spéciale, art. 111-392 CP), Helbing & Lichtenhahn, Basel, 2017, pages 528-556, 764-776, 776-786, 786-791, 791-800

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Le principe de la compétence universelle

Marc Henzelin, 2017

In: La Cour pénale internationale et les pays arabes, actes du colloque international de Beyrouth, 26 et 27 November 2015, Beyrouth, Editions de l'Université de Saint Joseph de Beyrouth / CEDROMA, 2017, pp. 261-271

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Asset Recovery 2016 (Switzerland)

Marc Henzelin, Sandrine Giroud, Héloïse Rordorf, 2016

In: Jonathan Tickner, Sarah Gabriel and Hannah Laming (Contributing Eds.), Getting the Deal Through - Asset Recovery 2016, pp. 111-118

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Asset Recovery 2015 (Switzerland)

Marc Henzelin, Sandrine Giroud, Héloïse Rordorf, 2015

In: Jonathan Tickner and Sarah Gabriel (Contributing Eds.), Getting the Deal Through - Asset Recovery 2015, pp. 134 -140

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When Does the Length of Criminal Proceedings Become Unreasonable According to the European Court of Human Rights?

Marc Henzelin, Héloïse Rordorf, 2014

New Journal of European Criminal Law, Vol. 5, Issue 1, 2014, pp. 78-109

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Asset Recovery 2014 (Switzerland)

Marc Henzelin, Sandrine Giroud, Héloïse Rordorf, 2014

In: Jonathan Tickner, Sarah Gabriel and Alan Bacarese (Contributing Eds.) Getting the Deal Through - Asset Recovery 2014, pp. 101-108

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Asset recovery 2013 (Switzerland)

Marc Henzelin, Sandrine Giroud, Héloïse Rordorf, 2013

In: Jonathan Tickner, Sarah Gabriel and Alan Bacarese (Contributing Eds.), Getting the Deal Through - Asset Recovery 2013, pp. 98-105

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Commentaire romand du Code de procédure pénale suisse, art. 12-21 CPP

Maeder Morvant Sonja, Marc Henzelin, 2011

In: Kuhn/Jeanneret (Eds.), Code de procédure pénale suisse, Basel, Helbing & Lichtenhahn, 2011, pp. 79-109

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Jurisdiction and competence of the tribunal

Marc Henzelin, 2005

In: Klip / Sluiter (Eds.), Annotated Leading Cases of International Criminal Tribunals. The International Criminal Tribunal for the Former Yugoslavia 2001-2002, Antwerp, Intersentia, 2005, pp. 37-43

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Universal jurisdiction

Marc Henzelin, 2004

In: D. Shelton (Ed.), Encyclopedia of Genocide and Crimes Against Humanity, Vol. 3, Farrington Hills, Macmillan Reference USA, 2004, pp. 1116-1123

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Le droit pénal à l'épreuve de l'internationalisation

Marc Henzelin, 2002

Henzelin/Roth (Eds.), Paris, Geneva, Brussels, LGDJ, Georg, Bruylant, 2002, 355 pages, ISBN LGDJ: 2-275-02215-5, ISBN Georg: 2-8257-0783-X, ISBN Bruylant 2-8027-1588-7

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Vers une Cour pénale internationale permanente

Marc Henzelin, 2001

Le Temps, 7 July 2001

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Le principe de l'universalité en droit pénal international

Marc Henzelin, 2000

Geneva Law Faculty, Helbing & Lichtenhahn, Basle, Geneva, Munich, Bruylant, Brussels, 2000, 527 pages, ISBN Helbing & Lichtenhahn: 3-7190-1952-7, ISBN Bruylant: 2-8027-1455-4

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Knect 365

ABC Minds Sports 2019

07/10/2019 Lausanne Marc Henzelin Conférencier : Tennis Integrity Report: Match Fixing, Challenges Ahead and What This Means for All Sports

CCSA – Swiss Argentine Chamber of Commerce

Compliance + Legal Tax Commission Corporate Criminal Responsibility

17/05/2019 Buenos Aires Marc Henzelin Conférencier : Corporate criminal responsibility under Swiss extraterritorial law

AAEC – Argentina Association of Ethics and Compliance

Management of Corporate Fraud

16/05/2019 Buenos Aires Marc Henzelin Conférencier : Corporate criminal responsibility under Swiss extraterritorial law

IBA Latin American Regional forum: IBA Criminal Law Committee and IBA Business Crime Committee

22nd Annual IBA Transnational Crime Conference

15/05/2019 Buenos Aires Marc Henzelin Délégué

Pour plus d’information, voir le programme.

International Bar Association (IBA)

Annual Conference – Business Crime / Sports Law Subcommittee

09/10/2018 Rome Marc Henzelin Conférencier : Corruption, doping and match fixing in sport

International Bar Association (IBA) Transnational Crime Conference of Krakow

Ne bis in idem / double jeopardy

17/05/2018 Cracovie Marc Henzelin Conférencier

Knect 365

Asset Recovery: Fraud Litigation, Enforcement and Contentious Insolvency

28/02/2018 Dublin Marc Henzelin Président : Finding a Deep Pockets Defendant after Fraud

Université de Genève

Colloque en l’honneur du Professeur Robert Roth, à l’occasion de son départ à la retraite

14/09/2017 Genève Marc Henzelin Conférencier : La privatisation du droit pénal du sport

European Fraud and Compliance Lawyers Association

EFCL-Conference 2017

09/06/2017 Francfort Marc Henzelin Conférencier, membre du panel “Internal Investigations”

Pour plus d’information, voir le programme.

Société Française pour le Droit International (SFDI)

Colloque annuel : La souveraineté pénale de l’Etat au XXIe siècle

20/05/2017 Lille Marc Henzelin Conférencier : La concurrence du juge étranger

Pour plus d’information, voir le programme.

European Criminal Bar Association (ECBA)

Spring conference of the ECBA

22/04/2017 Prague Marc Henzelin Conférencier : Protection of Clients’ information in the age of IT

Pour plus d’information, voir le programme.

C5

11th Geneva Forum on Fraud, Asset Tracing & Recovery

17/03/2017 Genève Marc Henzelin Conférencier : Non-Lawyer Client Privilege: A Comparative View

Academy & Finance

4ème conférence annuelle : Le nouveau tournant de la place financière suisse

02/12/2016 Genève Marc Henzelin Conférencier : Les lanceurs d’alerte au service de la transparence, situation en droit suisse de lege lata et de lege ferenda

Pour plus d’information, voir le programme.

International Bar Association (IBA)

Conférence annuelle - Anti-Money Laundering Legislation Implementation Working Group

19/09/2016 Washington DC Marc Henzelin Conférencier : Does law enforcement have you in its sights ? Essential knowledge on economic sanctions and AML for your practice

International Bar Association (IBA)

14th Annual IBA Anti-Corruption Conference

16/06/2016 Paris Marc Henzelin Conférencier : Double incrimination dans les enquêtes et les poursuites : les risques et les meilleures pratiques pour les entrepreneurs et les particuliers

Pour plus d’information, voir le programme et la présentation.

C5

10th Geneva Forum on Fraud, Asset Tracing & Recovery

18/03/2016 Genève Marc Henzelin Conférencier : Receivership Orders in Respect of Assets Held by Offshore Companies in Aid of Asset Recovery

Pour plus d’information, voir le programme et la présentation.

Université Saint-Joseph à Beyrouth

La Cour pénale internationale et les pays arabes

27/11/2015 Beyrouth Marc Henzelin Conférencier : La problématique de la compétence universelle

Pour plus d’information, voir le programme.

Academy & Finance

Le nouveau tournant de la place financière suisse

13/11/2015 Genève Marc Henzelin Conférencier : L’entraide judiciaire accordée par la Suisse en matière d’infractions fiscales, de corruption, de recel d’argent public : que montrent les affaires en cours ?

Pour plus d’information, voir le programme.

International Bar Association (IBA)

Conférence annuelle - Business Crime Committee

07/10/2015 Vienne Marc Henzelin Conférencier : Tax planning structures for the members of the corporate bodies and for the external advisers in case of tax audit

Pour plus d’information, voir le programme.

C5 UK

28th Forum on Fraud, Asset Tracing and Recovery

20/03/2015 Genève Marc Henzelin Conférencier : How Private Prosecutions / Positions as Aggrieved Parties can be Used as a Weapon in Civil Fraud Cases

Pour plus d’information, voir le programme et la présentation.

Academy & Finance

Le nouveau régime des PEP

29/10/2014 Genève Marc Henzelin Conférencier : Le projet de loi sur le blocage et la restitution des valeurs patrimoniales d’origine illicite de personnes politiquement exposées à l’étranger

Pour plus d’information, voir le programme.

Academy & Finance

Infractions fiscales et poursuites pénales à l’étranger

08/04/2014 Genève Marc Henzelin Président et modérateur : Les poursuites pénales à l’étranger contre les professionnels : comment anticiper ? Que faire ?

Pour plus d’information, voir le résumé de l’événement ici et les articles publiés dans L’Agefi et La Tribune de Genève.

International Bar Association (IBA)

17ème Conférence sur la criminalité transnationale

04/04/2014 Istanbul Marc Henzelin Conférencier : Les privilèges professionnels légaux dans un monde incertain

Pour plus d’information, voir le programme.

C5 UK

26th Forum on Fraud, Asset Tracing and Recovery

28/03/2014 Genève Marc Henzelin Panéliste : Dealing with High Profile Litigation – Dos and Don’ts

Pour plus d’information, voir le programme.

Institut National des Langues et Civilisations Orientales (INALCO)

07/11/2013 Paris Marc Henzelin Conférencier : Iran: vers la fin des sanctions?

Pour plus d’information, voir le résumé.

International Bar Association (IBA)

Conférence annuelle - Business Crime Committee

08/10/2013 Boston Marc Henzelin Conférencier : Politicians, malfeasance in office and immunities

Pour plus d’information, voir le programme.

American Bar Association

Sixth National Institute on the Foreign Corrupt Practices

20/09/2013 Washington DC Marc Henzelin Conférencier : International Anti-Corruption Enforcement – Transnational crime & Swiss perspective

Pour plus d’information, voir le programme et la présentation.

LALIVE – Peters & Peters

Freezing and Restitution of Illicit Assets of Politically Exposed Persons: A Swiss Solution?

03/09/2013 Genève Marc Henzelin Modérateur

Pour plus d’information, voir le programme et la présentation.

International Bar Association (IBA)

16ème Conférence sur la criminalité transnationale

17/05/2013 Miami Beach Marc Henzelin Co-Modérateur : Long arms of the law: bilateral cooperation and the increase in multi-jurisdictional criminal investigations/ Orateur : offshore tax havens and the loss of secrecy in multinational tax fraud investigations and prosecutions

Pour plus d’information, voir le programme.

Prana Sustainable Water

Water Interdependencies – World Water Day

22/03/2013 Genève Marc Henzelin Conférencier d’honneur : Water pollution – Some leading cases before international courts and organs

Pour plus d’information, voir la présentation.

Academy & Finance

Countries under international sanctions (What you can do and what you cannot do with the clients from these countries ? Focus on Iran and Syria)

06/03/2013 Genève Marc Henzelin Conférencier : Countries under International Sanctions – Judicial Procedures and Remedies

Pour plus d’information, voir la présentation.

International Bar Association (IBA)

Conférence Annuelle

30/09/2012 Dublin Marc Henzelin Co-Modérateur Business Crime : Arbitration and criminal law

Pour plus d’information, voir le programme.

International Bar Association (IBA)

15ème Conférence sur la criminalité transnationale

16/06/2012 São Paulo Marc Henzelin Co-Modérateur Business Crime : Fugitives and the law – Interpol Red Notices/extradition

Pour plus d’information, voir le programme.

Chambre de commerce, d’industrie et des services de Genève (CCIG)

Corruption : comment réagir ?

02/05/2012 Genève Marc Henzelin Intervenant : Les règles de la Chambre de Commerce Internationale pour combattre la corruption; un guide pratique pour les investisseurs

Pour plus d’information, voir la présentation.

International Bar Association (IBA)

Conférence Annuelle

30/10/2011 Dubaï Marc Henzelin Co-Modérateur Business Crime : Trade compliance through enforcement: export controls and sanctions

Pour plus d’information, voir le programme.

Academy & Finance

La nouvelle problématique des PEP

13/10/2011 Genève Marc Henzelin Conférencier : Les Trusts et l’Argent des PEP

Pour plus d’information, voir la présentation.

International Bar Association (IBA)

14ème Conférence sur la criminalité transnationale – Hot topics in international complex criminal investigations

11/06/2011 Amsterdam Marc Henzelin Co-Modérateur Business Crime : Tax offences and cooperation in tax matters: Principles v pragmatism: the eve of a new transnational cooperation in fighting tax fraudsters and evaders

Pour plus d’information, voir le programme.

Scalaris – Economic Crime Intelligence (ECI) Division

GRC Day 2011 – Le risque humain en entreprise

22/03/2011 Genève Marc Henzelin Intervenant : Le cadre juridique

Pour plus d’information, voir la présentation.

Scalaris – Economic Crime Intelligence (ECI) Division

GRC Day 2011 – Governance, Risk & Compliance im Finanz-, Industrie- und Dienstleistungssektor

02/02/2011 Zürich Marc Henzelin Intervenant : Options and limits in using private investigators for judicial cases

Pour plus d’information, voir le presentation.

International Bar Association (IBA) – United Arab Emirates (UAE)

Séminaire sur le crime organisé transfrontalier pour les juges, procureurs et officiers de police des Emirats

27/11/2010 Abu Dhabi Marc Henzelin Co-organisateur et intervenant

IGAD Capacity Building Programme Against Terrorism and Center on Global Counterterrorism Cooperation

Formation nationale de procureurs et juges de Djibouti sur les Conventions de l’Intergovernmental Authority on Development (IGAD)

08/11/2010 Djibouti Marc Henzelin Conférencier sur le thème extradition et entraide judiciaire internationale

International Bar Association (IBA)

13e Conférence de droit pénal transnational

05/06/2010 Paris Marc Henzelin Chairman de la session : Questions de droit pénal dans le cadre de procédures arbitrales

International Bar Association (IBA)

Conférence annuelle

09/10/2009 Madrid Marc Henzelin Conférencier : The proceeds of crime: hitting the accused where it hurts - in the pocket

Petroleum Club

03/06/2009 Genève Marc Henzelin Conférencier : Investment disputes in the oil and gaz sector

European Criminal Bar Association

Spring Conference

25/04/2009 Madrid Marc Henzelin Conférencier : Universal Juridiction

Pour plus d’information, voir la présentation.

Académie de droit européen

La législation et la jurisprudence anti-terroriste dans le domaine de la justice pénale internationale

07/11/2008 Trier (Allemagne) Marc Henzelin Conférencier : Counter Terrorism Jurisprudence of the European Court of Justice

Pour plus d’information, voir la présentation.

International Bar Association (IBA)

Business Crime Committee - Conférence annuelle

17/10/2008 Buenos Aires Marc Henzelin Conférencier : Industrial espionage and competitive intelligence : challenges and recent trends et UN Oil for Food: investigation, prosecution and civil recovery

Terralex

Annual General Meeting

21/09/2008 Cape Town, South Africa Marc Henzelin Conférencier : Litigation Corruption Issues in Arbitration and Civil Litigation

Qatar Financial Center

Middle East Advanced Financial Crime Prevention and Training Symposium

24/05/2008 Doha Marc Henzelin Conférencier : International judicial assistance in criminal matters and asset recovery

International Bar Association (IBA)

6ème conférence du Comité anti-corruption

25/04/2008 Paris Marc Henzelin Conférencier : Litigating Corruption Issues in Arbitrations and Civil Litigations

Commonwealth Secretariat

Séminaire de formation sur la coopération internationale en matière d'enquêtes anti-corruption

12/12/2007 Jaipur (India) Marc Henzelin Conférencier : série de présentations sur l'entraide judiciaire en matière pénale et le recouvrement d'avoirs détournés

Foro arbitraje internacional inversionista-Estado (International Arbitration Forum Investor-State)

20/06/2007 Quito, Ecuador Marc Henzelin Conférencier : La survenance de cas d'arbitrage international en Amérique Latine : arbitrage commercial, arbitrage d'investissement. Droits et attentes des investisseurs confrontés à la souveraineté des Etats et principales objections à la compétence

Union des juristes arabes

14/06/2007 Genève Marc Henzelin Conférencier : Indépendance des juges et des avocats

International Bar Association (IBA)

10ème Conférence sur le crime organisé

09/06/2007 Washington Marc Henzelin Conférencier : Les limites de l'investigation privée transnationale

Pour plus d’information, voir le site internet de l’IBA.

Commonwealth and Economic and Financial Crime Commission of Nigeria

Training seminar for the English-speaking African judiciary and law enforcement officers

23/01/2007 Nigeria Marc Henzelin Conférencier : Série de présentations sur l'entraide internationale en matière pénale et la récupération de fonds détournés

Indian Society of International Law (ISIL)

The Emerging Trends in International Criminal Law and Jurisprudence

10/12/2005 New Delhi Marc Henzelin Conférencier : Reparations to Victims before the ICC: Lessons from International Mass Claims Programmes

Pour plus d’information, voir le site web de l’ISIL.

International Bar Association (IBA)

Conférence annuelle – Session on Business Crime

26/09/2005 Prague Marc Henzelin Conférencier : EC Switzerland Agreements to Counter Tax Fraud and to Facilitate the Exchange of Information on Tax Matters, 2004. Dancing with the Wolves?

Pour plus d’information, voir le programme.

International Bar Association (IBA)

The Awakening Giant of Anti-Corruption Enforcement

04/05/2005 Paris Marc Henzelin Modérateur : Anti-corruption: looking for a forum ; Corruption litigation in arbitration procedure

Pour plus d’information, voir le site web de l’IBA.

Université de Fribourg

La mise en œuvre du Statut de la Cour pénale internationale

10/02/2005 Fribourg Marc Henzelin Conférencier : Les défis dogmatiques que pose en droit pénal le Statut de la Cour pénale internationale

Pour plus d’information, voir le programme.

Institut de droit des affaires internationales de l'université de Versailles

Les groupes internationaux de sociétés : nouveaux défis, nouveaux dangers

26/11/2004 Versailles (France) Marc Henzelin Conférencier : L'évolution du droit pénal matériel et de l'entraide internationale en matière pénale en relation avec les groupes de sociétés

Amnesty International

GUANTANAMO: Prisonniers sans droit, le droit prisonnier?

08/05/2004 Genève Marc Henzelin Conférencier Guantanamo : un procès pénal, dans quelles conditions ?
Marc Henzelin Chargé de cours

2014

Haute Ecole de Gestion de Genève
Diplôme d'Etudes Avancées en Intelligence Economique et Veille Stratégique

Marc Henzelin Orateur

2013

Académie de Droit International de La Haye
Cours de perfectionnement : Les immunités en droit international public et privé Marc Henzelin : Les immunités dans le domaine bancaire et financier)

Marc Henzelin Professeur invité

2008

Université de Turin et United Nations Interregional Crime and Justice Research Institute (UNICRI)
Master de droit en Crime et justice internationaux, Cours sur « Transnational Jurisdiction, Mutual Judicial Assistance and Police Cooperation »

Marc Henzelin Chargé de cours

2001 - 2005

Université de Genève
Droit pénal international et entraide internationale en matière pénale

Marc Henzelin Co-fondateur et co-directeur

2001 - 2003

Université de Genève
Centre Universitaire de Droit International Humanitaire, renommée depuis 2007 « Académie de Droits Humains » (ADH)

Marc Henzelin Chargé de cours

2003

Université de Hong-Kong
Droit des conflits armés

Marc Henzelin Chargé de cours

2003

Université de Neuchâtel
Droit pénal international

Marc Henzelin Chercheur

2000 - 2001

Université de Genève
Chercheur en droit pénal international (bourse suisse)

Marc Henzelin Assistant, puis maître-assistant

1995 - 2000

Université de Genève
Droit pénal général, droit pénal spécial, procédure pénale, droit pénal international et entraide internationale en matière pénale