Comparative Guide
Private Client
Switzerland
Aurélien Barakat, Nicolas Gillard, Ingrid Iselin, Serge Migy & Nassim Seddik
Highly capable of representing clients in litigation arising from the sectors of healthcare, insurance, and sports, to name a few, Kellerhals Carrard frequently handles cross-border litigation for a range of domestic and international clients. Lugano’s Jonathan Bernasconi, Basel’s Lukas Bopp, Bern’s Michael Daphinoff, Lausanne’s Nicolas Gillard, Zurich’s Peter Schatz and Geneva’s Annemarie Streuli steer the practice.
Legal 500 Editorial commentary
Key clients
- Banque Privée Espiritó Santo SA in Liq.
- Bürgschaftsgenossenschaft Ost-Süd
- Bürgschaftsgenossenschaft Mitte
- Cautionnement Romand
- Bürgschaftsgenossenschaft SAFFA
- Crédit Suisse AG
- CSL Behring AG
- Implenia
- Parmalat Group
- Portuguese entrepreneur
Work highlights
Acting for 4 organisations in uncovering possible credit abuses, persecuting possible fraudsters, and recovering the unlawfully obtained loans for the next 7 years.
Represented Credit Suisse in a criminal investigation led against several individuals for alleged money laundering and against the bank itself for alleged organisational deficiencies in the bank’s AML prevention system between 2004 and 2008.
Practice head
Jonathan Bernasconi; Lukas Bopp; Michael Daphinoff; Nicolas Gillard; Peter Schatz; Annemarie Streuli