Asset Recovery 2023
Marc Henzelin, Sandrine Giroud, Deborah Hondius, 2022In: Getting the Deal Through - Asset Recovery 2023, 26 September 2022
35, Rue de la Mairie
P.O. Box 6569
1211 Geneva 6
Switzerland
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
In: Getting the Deal Through - Asset Recovery 2023, 26 September 2022
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Author: Risk and compliance management systems
Co-Author: Swiss country chapter
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For more information see summary of the event here and articles published in L’Agefi and La Tribune de Genève.
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2014
Geneva School of Business Administration
Diploma of Advanced Studies in Business Intelligence
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)
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"
2001 - 2005
University of Geneva
International criminal law and mutual assistance in criminal matters
2001 - 2003
University Centre of International Humanitarian Law (UCHL) renamed Geneva Academy of International Humanitarian Law and Human Rights (ADH: www.adh-geneva.ch)
2003
Hong-Kong University
Law of Armed Conflicts
2003
University of Neuchâtel
International Criminal Law
2000 - 2001
University of Geneva
International criminal law
1995 - 2000
University of Geneva
Economic criminal law, international criminal law and criminal procedure
PRESS COVERAGE: RECONSTRUCTION OF UKRAINE
LALIVE RANKED AMONG THE LEADING INVESTIGATIONS FIRMS WORLDWIDE BY GIR
FOUR LALIVE PARTNERS RECOGNISED AS THOUGHT LEADERS-GIR BY WHO’S WHO LEGAL 2020
FIVE LALIVE PARTNERS RECOGNISED AS ASSET RECOVERY LEADERS BY WHO’S WHO LEGAL 2020
LALIVE litigation team again highly ranked by The Legal 500
Press coverage: Marc Henzelin interview on the case of the Geneva executive council expense accounts
Who’s Who Legal recognises 23 LALIVE practitioners in its Arbitration and Litigation guides
LALIVE ranked as the top dispute resolution firm in Switzerland by Handelsblatt
Final Tennis Integrity Report published
LALIVE practitioners recognised as Thought Leaders in Switzerland
LALIVE’s Investigations practice ranked among top 100 worldwide for fourth consecutive year
Marc Henzelin plays key role in Tennis Anti-corruption Report
Marc Henzelin and Sonja Maeder Morvant earn recognition as Thought Leaders in Investigations
Press coverage: Marc Henzelin’s role in the Independent Review Panel of tennis mentioned in article on match fixing
Marc Henzelin appointed to the Independent Review Panel of the Tennis Integrity Unit
Press coverage: Marc Henzelin on Offshore companies in Panama
Marc Henzelin appointed to the IBA Anti-Corruption Committee
LALIVE Newsflash: Switzerland’s new Anti Money Laundering legislation
LALIVE ranked among top 100 investigations firms worldwide
LALIVE Newsflash: Commercial Bribery new ex officio crime in Switzerland – Last Grace Period for Health Checks in Risk Prone Organizations?
LALIVE achieves excellent rankings in Chambers Europe and Legal 500
LALIVE ranked highly in Chambers Global
Press coverage: Marc Henzelin interviewed on the changing relationship of Swiss banks with their clients
Press coverage: Marc Henzelin interview: European investigations, Swiss banks and unusual clients
Alexander Troller appointed as Practice Group Leader of Terralex’s Finance and Banking Group
Dr Marc Henzelin lecturer in the Diploma of Advanced Studies in Business Intelligence (Geneva School of Business Administration)
Litigation partners M Henzelin and A Troller recognized as leaders in their field by Who’s Who Legal’s first country report on Switzerland (March 2013)
Litigation partners M Henzelin and A Troller recognized as leaders in their field by Who’s Who Legal’s first country report on Switzerland (March 2013)
LALIVE organises white collar crime seminar in Zurich (22 May 2012)
Marc Henzelin elected Co-Chair of the Business Crime Committee of the International Bar Association (IBA)
Marc Henzelin elected as an Alternate Judge at the Cour de Cassation of Geneva
Marc Henzelin appointed member of the Advisory Board of the Journal of European Criminal Law (JECL)
Marc Henzelin elected as a Member of the Council of the European Criminal Bar Association (29 April 2006)
C5 – 11th Fraud, Asset Tracing and Recovery Geneva
C5 – 11th Fraud, Asset Tracing and Recovery Geneva
C5 – 10th Fraud, Asset Tracing and Recovery Geneva
C5 – 10th Fraud, Asset Tracing and Recovery Geneva
C5 – 28th Forum on Fraud, Asset Tracing and Recovery
C5 – 28th Forum on Fraud, Asset Tracing and Recovery
LALIVE – Peters & Peters
LALIVE – Peters & Peters