SWITZERLAND Trends and Developments
Trends and Developments Contributed by: Jean-Marc Carnicé Canonica Valticos Carnicé & Associés Canonica Valticos Carnicé & Associés is a Geneva-based law firm, founded in 2009, and composed of twelve lawyers, including eight partners. Renowned for its strong focus on liti - gation, the firm advises and represents clients across a broad range of practice areas, includ - ing criminal law, commercial and civil litiga - tion, arbitration, employment, real estate and construction. It is particularly recognised for its white-collar crime and international assis - tance practice. The firm’s team of lawyers pro -
vides strategic guidance and representation in all aspects of business crime, such as money laundering, corruption, fraud, and disloyal man - agement, as well as compliance with Swiss an - ti-money laundering regulations. In these areas, the firm regularly acts before both cantonal and federal authorities and assists clients in com - plex, often cross-border, criminal proceedings. Recent mandates include representing clients in ongoing criminal cases of corruption, private bribery, banking fraud and money laundering. advising and representing clients in complex, multi-jurisdictional financial crime cases and cross-border investigations, and appearing before cantonal and federal prosecution authorities and courts. He regularly lectures on white-collar crime topics within the Geneva and Swiss Bar Associations. Jean-Marc practises in French, English, Spanish, and Italian.
Author
Jean-Marc Carnicé is a partner at Canonica Valticos Carnicé & Associés. He specialises in criminal law, with a particular focus on white-collar crime and international assistance in
criminal matters. Admitted to the Geneva Bar in 1994 and the New York Bar in 1996, he served as chair of the Geneva Bar Association from 2014 to 2016. His recent work includes
Canonica Valticos Carnicé & Associés 31 rue de la Synagogue 1204 Geneva Switzerland Tel: +41 223 541 212
Email: info@cvpartners.ch Web: www.cvpartners.ch
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