Dr iur Claudio Bazzani > Homburger > Zurich, Switzerland > Lawyer Profile
Homburger Offices
PRIME TOWER
HARDSTRASSE 201
8005 ZURICH
Switzerland
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Dr iur Claudio Bazzani
Work Department
Compliance, Crisis Management, Litigation, White Collar Crime, Investigations.
Position
Partner. Claudio Bazzani co-heads Homburger’s White Collar Crime & Investigations team. He specializes in large-scale internal and regulatory
investigations and advises corporate clients in compliance matters, with a particular focus on anti-money laundering, anti-bribery and economic
sanctions compliance. He represents clients in investigations and enforcement proceedings before Swiss and foreign governmental agencies,
including U.S. authorities, and in domestic and international litigation proceedings.
Career
Joined Homburger in 2007 and has been a partner since 2015.
Education
Graduated lic iur with additional degree in European Law (2002) from University of Fribourg, LLM (2006) from The University of Chicago Law
School and Dr iur (2007) from University of Lucerne. He is admitted to the Swiss (2004) and New York (2007) bar.
Lawyer Rankings
Switzerland > Regulatory, compliance and investigations
Utilising its cross-border expertise, Homburger’s ‘very skilled’ practice provides considerable know-how to clients seeking assistance with criminal investigations and proceedings, extracting knowledge from other strong practice areas at the firm, including its banking, corporate and IP departments. Vastly experienced co-lead Flavio Romerio is a strong choice for large-scale internal investigations mandates, and fellow co-lead Claudio Bazzani incorporates a diverse multitude of internal and regulatory investigations as well as compliance issues in his arsenal of skills. Bazzani is praised for his provision of ‘tactically smart advice’ to clients. Alongside them, Marcel Dietrich’s commercial, public and administrative law experience is regularly capitalised on by Swiss and foreign governmental agencies.
Comparative Guides
Switzerland: Bribery & Corruption | June 2023 | This country-specific Q&A provides an overview of Bribery & Corruption laws and regulations applicable in Switzerland. |
Lawyer Rankings
Top Tier Firm Rankings
- Banking and finance: Zurich
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- Dispute resolution: arbitration
- Dispute resolution: litigation
- Employment
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- Regulatory, compliance and investigations
- Tax