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Marc Henzelin

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Marc Henzelin

Partner

Admission

Switzerland, 1985
International Criminal Court, 2004
Special Tribunal for Lebanon, 2010

Nationality

Swiss

Languages

French , English , German , Portuguese

Geneva

35, Rue de la Mairie
P.O. Box 6569
1211 Geneva 6
Switzerland

Contact

+41 58 105 2000
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Practices

Areas of focus

Marc Henzelin joined LALIVE in 2001 and is a partner of the firm. He has vast experience in transnational and domestic litigation, and in particular in international and economic criminal law, commercial and banking litigation, asset recovery, mutual legal assistance in criminal matters and extradition, as well as sports law and public international law. He also regularly leads private investigations, focusing on asset search, recovery and compliance issues.

Marc Henzelin was an acting judge at the Cour de cassation of Geneva (2009-2011) and was prior to that an acting judge in the criminal and commercial sections of the Geneva Court of Appeals (2002-2009). He was one of the founders and co-directors of what is today known as the Geneva Academy of International Humanitarian Law and Human Rights (AHL, https://www.geneva-academy.ch).

He is a member of numerous professional associations, including the International Bar Association’s Anti-Corruption Committee (Officer of the Double Jeopardy Subcommittee) and the Business Crime Committee (Co-Chair 2010-2012); the Advisory Board of the European Criminal Bar Association (ECBA) since 2007, and the Anti-corruption Commission of the International Chamber of Commerce (ICC).

Marc Henzelin is ranked among the best business crime defence lawyers in Switzerland by the International Who’s Who of Business Crime Lawyers, Chambers Global, Chambers Europe (White Collar Crime) and the Expert Guides. He is also recommended in Asset Recovery, Business Crime Defence and Investigations by Who’s Who Legal Switzerland and in Litigation by Legal 500.

Marc Henzelin is on the editorial board of the New Journal of European Criminal Law (previously, “Journal of European Criminal Law”, NJECL) and of the Global Investigations Review (GIR) and has published and lectured extensively in international and economic criminal law, mutual legal assistance in criminal matters, litigation and public international law. Since 1995, he has held various academic positions at universities in Switzerland (including Geneva) and abroad (Torino, Hong Kong, Paris, etc.).

Before joining LALIVE, Marc Henzelin practised law in Lausanne and Geneva and, before then, acted as a legal advisor / deputy head of mission for the International Committee of the Red Cross in Mozambique (1987-88), in Israel / Lebanon / Occupied Territories and South-Africa (1987-1992).

Marc Henzelin graduated from the University of Geneva in 1984 and studied at the Business School of the University of Bern (1985). He holds a Master in European Legal Studies (LL.M.) from the University of Exeter, UK (1993), and a Doctorate in Law from the University of Geneva (1999, Summa cum laude, Edgar AubertAwardfor the best thesis of the University of Geneva in public law for the years 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 March 2023

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Asset Recovery 2023

Marc Henzelin, Sandrine Giroud, Deborah Hondius, 2022

In: Getting the Deal Through - Asset Recovery 2023, 26 September 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 July 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 July 2020

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Impact of Covid-19 on criminal proceedings

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

LALIVE Blog, April 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 Eds.), Getting the Deal Through - Asset Recovery 2020, pp. 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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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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Promenades pénalo-tennistiques à la sauce italienne (internationale et européenne)

Marc Henzelin, 2017

In: Sévane Garibian et Yann Jeanneret (Eds.), Dodécaphonie pénale : liber discipulorum en l'honneur du professeur Robert Roth, Schulthess, Editions Romandes, 2017, pp. 41-54

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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)

Sandrine Giroud, Marc Henzelin, 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

Marc Henzelin, Sonja Maeder Morvant, 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 Speaker: 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 Speaker: 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 Speaker: 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 Delegate

For more information, see the programme.

International Bar Association (IBA)

Annual Conference – Business Crime / Sports Law Subcommittee

09/10/2018 Rome Marc Henzelin Speaker: 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 Krakow Marc Henzelin Speaker

Knect 365

Asset Recovery: Fraud Litigation, Enforcement and Contentious Insolvency

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

University of Geneva

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

14/09/2017 Geneva Marc Henzelin Speaker: La privatisation du droit pénal du sport

European Fraud and Compliance Lawyers Association

EFCL-Conference 2017

09/06/2017 Francfort Marc Henzelin Speaker, panel “Internal Investigations”

For more information, see the 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 Speaker: La concurrence du juge étranger

For more information, see the programme.

European Criminal Bar Association (ECBA)

Spring conference of the ECBA

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

For more information, see the programme.

C5

11th Geneva Forum on Fraud, Asset Tracing & Recovery

17/03/2017 Geneva Marc Henzelin Speaker: Non-Lawyer Client Privilege: A Comparative View

Academy & Finance

4th Annual conference: Le nouveau tournant de la place financière suisse

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

For more information, see the programme.

International Bar Association (IBA)

Annual Conference - Anti-Money Laundering Legislation Implementation Working Group

19/09/2016 Washington DC Marc Henzelin Speaker: 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 Speaker: Double jeopardy in investigations and prosecutions: risks and best practices for companies and individuals

For more information, see the programme and the presentation.

C5

10th Geneva Forum on Fraud, Asset Tracing & Recovery

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

For more information, see the programme and the presentation.

University Saint-Joseph of Beirut

La Cour pénale internationale et les pays arabes

27/11/2015 Beirut Marc Henzelin Speaker: La problématique de la compétence universelle

For more information, see the programme.

Academy & Finance

Le nouveau tournant de la place financière suisse

13/11/2015 Geneva Marc Henzelin Speaker: 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 ?

For more information, see the programme.

International Bar Association (IBA)

Annual Conference - Business Crime Committee

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

For more information, see the programme.

C5 UK

28th Forum on Fraud, Asset Tracing and Recovery

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

For more information, see the programme and the presentation.

Academy & Finance

Le nouveau régime des PEP

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

For more information, see the programme.

Academy & Finance

Infractions fiscales et poursuites pénales à l’étranger

08/04/2014 Geneva Marc Henzelin Chairman / Moderator: Les poursuites pénales à l’étranger contre les professionnels : comment anticiper ? Que faire ?

For more information see summary of the event here and articles published in L’Agefi and La Tribune de Genève.

International Bar Association (IBA)

17th Transnational Crime Conference

04/04/2014 Istanbul Marc Henzelin Speaker on panel: Legal professional privilege in an uncertain world

For more information, see the programme.

C5 UK

26th Forum on Fraud, Asset Tracing and Recovery

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

For more information, see the programme.

Institut National des Langues et Civilisations Orientales (INALCO)

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

For more information, please see the summary.

International Bar Association (IBA)

Annual Conference - Business Crime Committee

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

For more information see the programme.

American Bar Association

Sixth National Institute on the Foreign Corrupt Practices

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

For more information see the programme of the conference and the presentation.

LALIVE – Peters & Peters

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

03/09/2013 Geneva Marc Henzelin Moderator

For more information see the programme and the presentation.

International Bar Association (IBA)

16th Transnational Crime Conference

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

For more information, please see the programme.

Prana Sustainable Water

Water Interdependencies – World Water Day

22/03/2013 Geneva Marc Henzelin Keynote Speaker: Water pollution – Some leading cases before international courts and organs

For more information, please see the presentation.

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 Geneva Marc Henzelin Speaker: Countries under International Sanctions – Judicial Procedures and Remedies

For more information, please see the presentation.

International Bar Association (IBA)

Annual Conference

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

For more information, please see the programme.

International Bar Association (IBA)

15th Transnational Crime Conference

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

For more information, please see the programme.

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

Corruption : comment réagir ?

02/05/2012 Geneva Marc Henzelin Speaker: Les règles de la Chambre de Commerce Internationale pour combattre la corruption; un guide pratique pour les investisseurs (Rules of the International Chamber of Commerce in order to fight corruption; a practical guide for investors)

For more information, please see the presentation.

International Bar Association (IBA)

Annual Conference

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

For more information, please see the programme.

Academy & Finance

La nouvelle problématique des PEP

13/10/2011 Geneva Marc Henzelin Speaker: Les Trusts et l’Argent des PEP (Trusts and Assets of PEPs)

For more information, please see the presentation.

International Bar Association (IBA)

14th Transnational Crime Conference – Hot topics in international complex criminal investigations

11/06/2011 Amsterdam Marc Henzelin Co-Chair 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

For more information, please see the programme.

Scalaris – Economic Crime Intelligence (ECI) Division

GRC Day 2011 – Le risque humain en entreprise

22/03/2011 Geneva Marc Henzelin Speaker: Le cadre juridique (The judicial framework)

For more information, please see the presentation.

Scalaris – Economic Crime Intelligence (ECI) Division

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

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

For more information, see the presentation.

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

Transnational and Organized Crime Seminar for Judges, Prosecutors and Police Officers in the UAE

27/11/2010 Abu Dhabi Marc Henzelin Co-organizer and speaker and trainer

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

National seminar for prosecutors and judges of Djibouti on the Intergovernmental Authority on Development (IGAD) Conventions

08/11/2010 Djibouti Marc Henzelin Speaker: Extradition and Mutual judicial assistance

International Bar Association (IBA)

13th Transnational Crime Conference

05/06/2010 Paris Marc Henzelin Chairman of the panel on : Criminal law issues arising in arbitration proceedings

International Bar Association (IBA)

Annual Conference

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

Petroleum Club

03/06/2009 Geneva Marc Henzelin Speaker: Investment disputes in the oil and gas sector

European Criminal Bar Association

Spring Conference

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

For more information, see the presentation.

Academy of European Law

Counter-terrorism Jurisprudence of the European Court of Justice

07/11/2008 Trier (Germany) Marc Henzelin Speaker: Evaluating counter-terrorism legislation and jurisprudence in the area of European criminal justice

For more information, see the presentation.

International Bar Association (IBA)

Business Crime Committee Annual Conference

17/10/2008 Buenos Aires Marc Henzelin Speaker: Sessions on industrial espionage and competitive intelligence: challenges and recent trends, and on UN Oil for food: investigation, prosecution and civil recovery

Terralex

Annual General Meeting

21/09/2008 Cape Town, South Africa Marc Henzelin Speaker: 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 Chair, speaker: International judicial assistance in criminal matters and asset recovery

International Bar Association (IBA)

6th Annual Anti-Corruption Conference – The Awakening Giant of Anti-Corruption Enforcement

25/04/2008 Paris Marc Henzelin Speaker: Litigating corruption issues in arbitrations and civil litigations

Commonwealth Secretariat

Training seminar on asset recovery and international cooperation in anti-corruption investigations

12/12/2007 Jaipur (India) Marc Henzelin Speaker: Series of presentations on mutual legal assistance in criminal matters and recovery of looted or defrauded assets

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

20/06/2007 Quito, Ecuador Marc Henzelin Speaker: The emergence of international arbitration cases in Latin America: commercial arbitration, investment arbitration. Rights and expectations of investors faced with States’ sovereignty and principal objections to competence

Union of Arab Jurists

14/06/2007 Geneva Marc Henzelin Speaker: Independence of judges and lawyers

International Bar Association (IBA)

10th Transnational Crime Conference

09/06/2007 Washington Marc Henzelin Speaker: Limits to private transnational investigation

For more information, see the IBA website.

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 Speaker: Series of presentations on mutual legal assistance in criminal matters and recovery of looted or defrauded assets

Indian Society of International Law (ISIL)

The Emerging Trends in International Criminal Law and Jurisprudence

10/12/2005 New Delhi Marc Henzelin Speaker: Reparations to victims before the ICC: lessons from international mass claims programs

For more information, see the website of the ISIL.

International Bar Association (IBA)

Annual Conference – Session on Business Crime

26/09/2005 Prague Marc Henzelin Speaker: EC-Switzerland agreements to counter tax fraud and to facilitate the exchange of information on tax matters, 2004: dancing with the wolves?

For more information, see the programme.

International Bar Association (IBA)

The Awakening Giant of Anti-Corruption Enforcement

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

For more information, see the website of the IBA.

University of Fribourg

The implementation of the Statute of the International Criminal Court

10/02/2005 Fribourg Marc Henzelin Speaker: The dogmatic challenges that the statute of the International Criminal Court poses in criminal law

For more information, see the programme.

Institute of International Business Law of the University of Versailles

International group of companies: new challenges, new dangers

26/11/2004 Versailles (France) Marc Henzelin Speaker: The developments in substantive criminal law and mutual international assistance in criminal matters in relation to group of companies

Amnesty International

GUANTANAMO: Prisonniers sans droit, le droit prisonnier?

08/05/2004 Geneva Marc Henzelin Speaker: Guantanamo: un procès pénal, dans quelles conditions?
Marc Henzelin Lecturer

2014

Geneva School of Business Administration
Diploma of Advanced Studies in Business Intelligence

Marc Henzelin Lecturer

2013

The Hague Academy of International Law
Seminar for Advanced Studies : Les immunités en droit international public et privé
Marc Henzelin : Les immunités dans le domaine bancaire et financier (Immunities in the banking and financial fields)

Marc Henzelin Visiting Professor

2008

University of Turin and United Nations Interregional Crime and Justice Research Institute (UNICRI)
Master of Laws in International Crime and Justice: Lectures on "Transnational Jurisdiction, Mutual Judicial Assistance and Police Cooperation"

Marc Henzelin Reader

2001 - 2005

University of Geneva
International criminal law and mutual assistance in criminal matters

Marc Henzelin Co-founder and co-director

2001 - 2003

University Centre of International Humanitarian Law (UCHL) renamed Geneva Academy of International Humanitarian Law and Human Rights (ADH: www.adh-geneva.ch)

Marc Henzelin Visiting lecturer

2003

Hong-Kong University
Law of Armed Conflicts

Marc Henzelin Visiting lecturer

2003

University of Neuchâtel
International Criminal Law

Marc Henzelin Research Fellow

2000 - 2001

University of Geneva
International criminal law

Marc Henzelin Research Assistant / lecturer

1995 - 2000

University of Geneva
Economic criminal law, international criminal law and criminal procedure