Mr Peter Burckhardt > Schellenberg Wittmer Ltd > Geneva, Switzerland > Lawyer Profile
Schellenberg Wittmer Ltd Offices

5bis, rue des Alpes
P.O. Box 2088
1211 Geneva 1
Switzerland
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Mr Peter Burckhardt

Work Department
Zurich / Dispute Resolution / White-Collar Crime and Compliance / Internal Corporate Investigations / International Arbitration / Restructuring and Insolvency
Position
Peter Burckhardt leads Schellenberg Wittmer’s Dispute Resolution Group in Zurich, as well as the White-Collar Crime & Compliance and the Internal Corporate Investigations teams. Peter has developed a strong practice in complex criminal, regulatory and civil litigation matters, often involving multi-jurisdictional components. He is also frequently retained to conduct internal investigations for a broad range of topics.
Experience:
- Defending a global Swiss bank in a money laundering investigation related to foreign corruption
- Representing a German car manufacturer against consumer mass claims in the context of the Diesel affair
- Lead counsel to a major Brazilian construction group for the Swiss aspects of the Petrobras matter, which settled in a trilateral deal (BR/US/CH)
- Swiss lead counsel to a global bank headquartered in Switzerland in the U.S. tax dispute
- Defending a major bank in a Ponzi scheme fraud investigation and related civil and regulatory action
- Defending a member of top management of a global bank in criminal and regulatory proceedings by Swiss and U.S. law enforcement
- Defending an ousted head of state in a corruption and money laundering investigation
Career
Languages
- German
- English
- French
- Italian
Memberships
- Member of various professional associations including the Zurich and Swiss Bar Associations, the International Bar Association (IBA), the European Criminal Bar Association (ECBA), and the Swiss Arbitration Association (ASA)
- Board Member of FlexLaw
Education
Lawyer Rankings
Switzerland > Regulatory, compliance and investigations
(Hall of Fame)Demonstrating ‘broad expertise, deep content knowledge, and exceptional flexibility’, Schellenberg Wittmer Ltd stands out for its extensive presence on white-collar crime mandates. Heading the team, Benjamin Borsodi is a key contact among major corporates, leading executives, and public entities and officials on complex cross-border business and financial crime mandates. Counting major multinational banks and corporates among his clients, team co-head Peter Burckhardt brings a wealth of experience in cross-border financial crime investigations and proceedings, regulatory compliance and enforcement, and asset recovery. Dispute resolution group co-head Clara Poglia regularly represents leading executives and UHNWIs in high-value and significant financial crime proceedings. Bolstering the team’s strength, white-collar crime investigations and proceedings specialists Matthias Gstoehl and Simone Nadelhofer joined in September 2024 from LALIVE.
Switzerland > Dispute resolution: litigation
(Hall of Fame)Counting a plethora of international banks and notable companies within its client roster, Schellenberg Wittmer Ltd is esteemed for its capabilities in managing post-M&A disputes, the enforcement of foreign judgments, and regulatory enforcement proceedings. Jointly leading the practice is Peter Burckhardt, who is well-positioned to advise on criminal investigations and shareholder disputes, Louis Burrus, whose capabilities include cross-border banking and finance disputes, and Clara Poglia, who is noted for her knowledge regarding white-collar crime, alongside a host of regulatory and compliance issues. Stefan Leimgruber primarily focuses on banking, post-M&A and corporate litigation, while Urs Hoffmann-Nowotny is well-versed in insurance and post-M&A disputes. Another name to note is Katherine Bell, who frequently handles matters pertaining to construction, engineering, and infrastructure issues. Endri Gega and Magdalena Heyder joined the team at the beginning of 2025, the former with previous expertise as a judge and a prosecutor, and the latter boasting significant experience in corporate investigations. Simone Nadelhofer was a new arrival in 2024.
Lawyer Rankings
- Dispute resolution: litigation Switzerland
- Hall of Fame Switzerland > Regulatory, compliance and investigations
- Hall of Fame Switzerland > Dispute resolution: litigation
- Regulatory, compliance and investigations Switzerland
Top Tier Firm Rankings
- Banking and finance: Geneva
- Competition
- Construction
- Dispute resolution: arbitration
- Dispute resolution: litigation
- Employment
- Fintech
- Insurance
- Intellectual property
- Private client
- Real estate
- Regulatory, compliance and investigations
- TMT
- Transport