COMPLIANCE IM ZENTRUM DES UNTERNEHMENSSTRAFRECHTS
Simone Nadelhofer, Adam El-Hakim, 2022In: Recht relevant. für Compliance Officers 5/2022.
Stampfenbachplatz 4
P.O. Box 212
8042 Zurich
Switzerland
Adam El-Hakim joined LALIVE in 2019. He specializes in white collar crime, compliance, international mutual legal assistance and internal investigations. Adam El-Hakim represents clients before authorities and courts at all stages of criminal proceedings. He has experience in issues related to criminal litigation, cross-border anti-fraud and anti-money laundering, as well as anti-bribery matters.
Prior to joining LALIVE, Adam El-Hakim completed internships at Bär & Karrer AG (2012) and the Prosecutor’s Office of Baselland (2013). He practiced as an attorney at Bär & Karrer AG (2017) and worked as Federal Assistant Prosecutor at the Office of the Attorney General for white collar crime (2017-2019).
Adam El-Hakim is a member of the Zurich Bar Association (ZAV), the Swiss Bar Association (SAV), the Criminalistic Society of Switzerland (CSS), the European Criminal Bar Association (ECBA) and the European Fraud and Compliance Lawyers (EFCL). In addition, he is a founding member and chairman of the Private Claimants Network (PCN).
Adam El-Hakim holds a Bachelor’s and a Master’s degree from the University of Basel (2008/2010), an LL.M. degree from University College London, UCL (2011, Dr. Gadient Engi Scholar) as well as a PhD from the University of Basel (2017, Dr. Gadient Engi Scholar). His doctoral thesis explores the topic of co-accused persons in accelerated proceedings according to Art. 358 et seqq. of the Swiss Criminal Procedure Code.
Adam El-Hakim is listed as a key lawyer for Regulatory, Compliance and Investigations
Legal 500 Switzerland, 2022
In: Recht relevant. für Compliance Officers 5/2022.
In: Blog Economic Crime, University of Lucerne (Hochschule Luzern, HSLU), 27 June 2022
In: LALIVE Blog
ForumPoenale 2/2021, 142 ff.
Jusletter, 22 February 2021
LALIVE Blog, February 2021
Lucerne University of Applied Sciences and Art Blog, 5 October 2020
ForumPoenale 5/2020, 399 ff.
LALIVE Blog, June 2020
LALIVE Blog, May 2020
LALIVE Blog, April 2020
LALIVE Blog, March 2020
ForumPoenale 2/2019, 154 ff.
ForumPoenale 4/2018, 300 ff.
Diss., Basel 2017
CapLaw 3/2017
ForumPoenale 1/2016, 13 ff.
HAVE 3/2010, 183 ff.
For more information, see the programme
For more information, see the programme
2021
Lucerne University of Applied Sciences and Arts
CAS Bank Operations & Compliance: criminal and supervisory law aspects of money laundering and bribery
2015 - 2016
University of Basel
Tutor for Criminal Law