Gabriela Svalduz
Senior Associate, Zurich
Gabriela specialises in in white-collar crime, asset recovery, international mutual legal assistance, internal investigations, and compliance, in particular regarding anti-corruption, anti-money laundering and ESG matters. In addition to advising and representing clients in matters before the prosecution authorities and the courts, her practice also includes advising clients on the prevention of criminal liability.
Prior to joining LALIVE, Gabriela worked as a prosecutor and specialised in white-collar crime with a focus on cases involving cross-border fraud, money laundering, bankruptcy fraud, asset recovery and cybercrime. In this role, she regularly led criminal proceedings, brought charges, and appeared before the courts. Her experience also includes areas of general criminal law, including property offences, breaches of privacy and secrecy as well as defamation.
Recent publications
Recent conferences
Current professional memberships
Career history
Academic qualifications
Practices
- Asset Recovery & Insolvency
- ESG
- Investigations, Regulatory & Compliance
- White Collar Crime
Sectors
- Banking & Finance
Languages
- English
- German
Nationality
- Swiss
Admission
- Switzerland, 2000