Lawyers

Martina Athanas

Martina Athanas

Bär & Karrer Ltd., Switzerland

Work Department

Internal Investigations

Position

Martina Athanas is a member of the firm's internal investigations practice group and its litigation team. Her practice is focused on conducting and advising on all aspects of internal investigations into bribery, fraud and compliance. Martina also regularly advises on white collar crime and cross-border legal issues (including Swiss blocking statutes and data privacy laws), and is often involved in proceedings for international mutual legal assistance and administrative assistance.

During a secondment at the Swiss financial regulator, FINMA, Martina was able to work on regulatory matters from the government enforcement perspective. She also gained valuable insight into legal matters from a client's perspective during her secondment at the Litigation & Investigations team at UBS.

Career

Secondment at Swiss Financial Market Supervisory Authority FINMA, Enforcement division (April 2018 – September 2018) Secondment at UBS Switzerland AG, Litigation & Investigations Switzerland (May 2016 – December 2016) Associate at Bär & Karrer (since 2016) Admitted to the Aargau Bar (2015) Law Clerk at the District Court of Baden (2013) Trainee at Bär & Karrer (2011-2012) Student trainee at Bär & Karrer and other Swiss law firms (2009)

Memberships

Swiss Bar Association (SAV/FSA) Zurich Bar Association (ZAV)

Education

King's College London: LL.M. in International Business Law (2011) University of Zurich: MLaw (2010) University of Geneva: BLaw (2008)