Peter Burckhardt
Zurich / dispute resolution / white-collar crime and compliance / internal corporate investigations / international arbitration / restructuring and insolvency, Schellenberg Wittmer Ltd
- Phone+41 44 215 5252
- Email[email protected]
- Social
- Profilewww.swlegal.ch
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