Monitorships in Switzerland
Simone Nadelhofer, Daniel Lucien Bühr, Katja Böttcher, Jonathon E. Boroski, 2019In: Global Investigations Review: The Guide to Monitorships, 2019, pp. 117-123
People
Katja Böttcher
Legal project managerNationality :
SwissLanguages :
English , French , German , SpanishZurich
Stampfenbachplatz 4
P.O. Box 212
8042 Zurich
Switzerland
Areas of Focus :
Katja Böttcher joined LALIVE’s Zurich office in 2015 as a Legal Project Manager, coordinating the firm’s major legal and compliance projects. She has wide experience in international criminal and forensic investigations, in particular in financial investigations, organised crime, asset tracing, money laundering, corruption and stock market offences.
Before joining LALIVE, Katja Böttcher worked for the Swiss Federal Police leading a team of financial investigators, in close cooperation with the Office of the Attorney General. Prior to this, Katja Böttcher trained as a tax consultant with a leading consulting firm.
Katja Böttcher is a member of the Swiss Association of Experts in Economic Crime Investigation, the Swiss Association of Criminology (“Schweizerische Kriminalistische Gesellschaft”, SKG) as well as of Ethics and Compliance Switzerland (ECS) and an active member of the Anti-Bribery Working Group thereof.
Katja Böttcher graduated 1999 in Law from the University of Zurich (lic.iur.) and holds a Master of Advanced Studies in Economic Crime Investigation (MAS ECI, 2007) from Lucerne University of Applied Science and Art.
Network Risk management / Swiss Financial Experts Association (Swiss FEA)
36. Expert Conference “Compliance System – A Necessary Evil?”
Zurich 07/11/2017 Katja Böttcher Speaker: Riskmanagement and Compliance in Corporate Criminal LawFor more information, see the presentation and l’article published on the event.
OECD
Country Exam – Convention on combating bribery of foreign public officials in international business transactions
Bern 19/12/2016 Katja Böttcher Panellist: Panel on combating transnational corruption and criminal liability of companiesEthics and Compliance Switzerland (ECS)
Launch of new Anti-Bribery Working Group
Zurich 14/12/2016 Katja Böttcher Guest speaker: Anti-Corruption – Developments in SwitzerlandFor more information, see the presentation.
MAS Economic Crimes & Corporate Resilience
University of Zurich
Zurich 25/04/2016 Katja Böttcher Guest speaker: Internal InvestigationsFor more information, see the presentation.
