Dr iur Flavio Romerio > Homburger > Zurich, Switzerland > Lawyer Profile

Homburger
PRIME TOWER
HARDSTRASSE 201
8005 ZURICH
Switzerland

Work Department

White Collar Crime, Investigations.

Position

Partner. Flavio Romerio is the Managing Partner of Homburger and the head of Homburger’s White Collar & Investigations team. His work focuses on complex, often public and high-stakes matters at the crossroads of regulatory, civil and criminal proceedings. He represents clients in investigations by Swiss and foreign governmental agencies, has led large-scale internal investigations. Flavio advises his clients on all aspects of their compliance framework, with a special focus on AML, sanctions and anti-bribery compliance. He regularly conducts compliance reviews at Swiss financial institutions and carries out factual investigations in the context of FINMA enforcement proceedings.

Career

Admitted to the Bar in 1992. Joined Homburger in 1995 and has been a Partner since 2002.

Languages

German, English, French.

Education

Received his law degree (lic iur, 1989) and his doctorate (Dr iur, 1995) from the University of Basel. In 1993, he graduated from the University of California at Berkeley (LLM).

Lawyer Rankings

Switzerland > Regulatory, compliance and investigations

(Hall of Fame)

Flavio Romerio  – Homburger

Homburger enjoys a stellar reputation for its regulatory, compliance and investigations practice. The team can draw from cross-departmental expertise in litigation, corporate, banking and IP, and has an international outlook. Key clients are particularly from the banking and finance sector, but the group is also sought after by Swiss and foreign corporations. Flavio Romerio is an established advisor in compliance and investigations matters. Claudio Bazzani is noted as a specialist in internal investigations, while Katrin Ivell, noted for her ‘excellent oversight‘, covers anti-bribery, corruption and anti-money laundering cases. Marcel Dietrich is the key contact for regulatory queries.