Asset Recovery 2019 (Switzerland)
Marc Henzelin, Sandrine Giroud, Maria Vinogradova, 2019In: Jeremy Garson, Daniel Hudson and Gareth Keillor (Contributing Eds.), Getting the Deal Through - Asset Recovery 2019, pp. 110-117
The proliferation of misappropriation of assets, fraud and corruption across jurisdictions, as well as unpaid debts, requires cooperation between governments, aggrieved parties and other actors such as private investigators, law firms, forensic experts.
We act for governments, legal entities and individuals assisting in all phases of the asset tracing process in order to recover misappropriated assets or debts located in Switzerland or other jurisdictions.
We routinely work across borders and are well-versed in multi-jurisdictional matters calling upon our network of specialist lawyers for support in other jurisdictions.
Our experience is widespread. We can add value in the following areas:
In: Jeremy Garson, Daniel Hudson and Gareth Keillor (Contributing Eds.), Getting the Deal Through - Asset Recovery 2019, pp. 110-117
In: Tai-Heng Cheng and Odysseas G Repousis, (Contributing Eds.), Getting the Deal Through – Sovereign Immunity 2018, pp. 48-52
In: Bahar Rashid, Kadner Graziano Thomas (édit.), Le droit comparé et le droit suisse, Schulthess 2018, p. 245-262
PJA 11/2018, pp. 1364
In: Jonathan Tickner, Sarah Gabriel and Hannah Laming (Contributing Eds.), Getting the Deal Through - Asset Recovery 2018, pp. 121-128
In: LawInSport.com, 2018
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
Plaidoyer, May 2017, p. 38ff.
In: Denis Campbell and Christian Campbell (Ed.), International Civil Procedure, 6th Edition., Juris Publishing Inc., 2017
In: Jonathan Tickner, Sarah Gabriel and Hannah Laming (Contributing Eds.), Getting the Deal Through - Asset Recovery 2016, pp. 111-118
La lettre du Conseil, Ordre des Avocats de Genève, N° 62 -March 2016, pp. 34-41
International Litigation News, Publication of the International Bar Association Legal Practice Division, April 2016, pp. 35-38
Schulthess, Geneva, Basel, Zurich, 2016
In: Lawrence W. Newman (Ed.), Attachment of Assets, JurisNet LLC, 2016
In: Jonathan Tickner and Sarah Gabriel (Contributing Eds.), Getting the Deal Through - Asset Recovery 2015, pp. 134 -140
World Bank Doing Business 2015 Report, 12th Edition, October 2014
In: Jonathan Tickner, Sarah Gabriel and Alan Bacarese (Contributing Eds.) Getting the Deal Through - Asset Recovery 2014, pp. 101-108
In: Louis Flannery (Ed.), International Civil Fraud, First ed., 2014, Thomson Reuters (Professional) UK Limited, 2014, pp. 233-242
IBA International Litigation News, April 2013, pp. 75-78
In: Jonathan Tickner, Sarah Gabriel and Alan Bacarese (Contributing Eds.), Getting the Deal Through - Asset Recovery 2013, pp. 98-105
IBA International Litigation News, May 2012, pp. 44-46
In: C Müller/A Rigozzi (Eds.), New Developments in International Commercial Arbitration 2009, Schulthess, Zurich/Basel/Geneva, 2009, pp. 97-120
LALIVE’s Investigations practice ranked among top 100 worldwide for fourth consecutive year
LALIVE promotes four to Counsel
LALIVE opens in London
PRESS COVERAGE: WHO’S WHO LEGAL: ASSET RECOVERY 2018 DISCUSSION
LALIVE edits new international guide on Risk and Compliance Management
Press coverage: Marc Henzelin’s role in the Independent Review Panel of tennis mentioned in article on match fixing
LALIVE strengthens its Litigation team with the appointment of Matthias Gstoehl to the partnership
Press coverage: Marc Henzelin’s role in the Independent Review Panel of tennis mentioned in article on match fixing
LALIVE’s Investigations practice ranked among top 100 worldwide
Simone Nadelhofer appointed to the Expert Board of Economic Crime Investigation Masters Programme
Press coverage: Daniel Bühr regarding whistleblowing
Marc Henzelin appointed to the Independent Review Panel of the Tennis Integrity Unit
LALIVE ranked among top 100 investigations firms worldwide
Press coverage: Daniel Bühr interviewed on risk management systems
LALIVE Counsel Sandrine Giroud and Sonja Maeder Morvant among top 100 Women in Investigations
Promotion to Counsel
Who’s Who Legal 2013 rankings: LALIVE consolidates its leading position in key practice areas
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)
Four LALIVE practitioners recognised among Switzerland’s leading asset recovery experts
Who’s Who Legal: Asset Recovery, 2018
“Lalive’s [recent work] further cements the Swiss firm’s reputation as one of the country’s leading firms for investigations and white-collar crime work”
Global Investigations Review GIR 100, 2017
"Lalive has some stellar investigations lawyers”
Global Investigations Review GIR 100, 2015