Clara Poglia

Dispute Resolution / Internal Corporate Investigations / White-Collar Crime and Compliance

Clara Poglia is a Partner in our Dispute Resolution Group in Geneva. She is Co-Head of the firm's litigation practice. 

Experience:

Representation of a company in a major Swiss investigation involving potential wrongdoing (allegations of corruption); Representation of a corporation in criminal proceedings targeting a large Ponzi scheme and in related bankruptcy proceedings and assets recovery; Representation of multiple individuals and corporations in large scale requests for mutual legal assistance in tax matters addressed to Switzerland by France, Spain and Netherland notably; Representation of Brazilian individuals and companies in Swiss criminal proceedings related to the lava jato Brazilian scandal; Representation and assistance to a former high ranking executive in proceedings conducted by a sports authority and authorities in Switzerland; Representation of European corporations targeted by a request of mutual legal assistance in criminal matters addressed by the U.S. Department of Justice to Switzerland and representation of the same entities in the related Swiss domestic criminal proceedings

2010 - Bar Admission in Switzerland

2006 - Post-graduate diploma in criminology, University of Lausanne

2004 - lic. iur., University of Geneva