Handelsbasierte Geldwäscherei am Beispiel von Gold (Trade-Based Money Laundering – The Example of Gold)
Daniel Lucien Bühr, Adam El-Hakim, Tabea Tsering Segessenmann, 2020Lucerne University of Applied Sciences and Art Blog, 5 October 2020
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P.O. Box 212
8042 Zurich
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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) and the Criminalistic Society of Switzerland (CSS).
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.
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.