Flavio Romerio

Crisis Management, Compliance, Investigations, Corporate Governance, White Collar Crime.

Partner. Flavio Romerio is the Managing Partner of Homburger and a partner in 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 authorities, in particular in proceedings by Swiss regulator FINMA and in investigations by US authorities against Swiss corporates. He leads internal investigations and advises clients on 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.

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).