Schellenberg Wittmer Ltd

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

Benjamin Borsodi is head of the White-Collar Crime and Internal Corporate Investigations group in Geneva. His areas of practice cover all of business crime, international legal assistance, corporate investigations, asset tracing and recovery, as well as compliance. Benjamin is also regularly handling commercial and banking litigation.

Experience:

• Representing one of the leading commodities trading company in a substantial criminal investigation regarding corruption allegations
• Defending one of the major Brazilian construction company for the Swiss aspects of the Petrobras matter
• Assisting a defendant in Swiss federal criminal proceedings in connection with alleged corruption practices of public officials in China
• Defending the former employee of an Indian group active in the shipping and energy business in a high-profile money laundering investigation

2013-2019 - Member of the Management Committee of Schellenberg Wittmer (Managing Partner 2015-2019) 2009 - Partner at Schellenberg Wittmer 2002 - Associate at Schellenberg Wittmer

French English German

Active in several professional associations such as the International Bar Association (IBA), and the European Criminal Bar Association (ECBA) Author and co-author of several publications on business crime related issues

(2001) Bar Admission in New York - (2000) LL.M., Georgetown University Law Center - (1999) Bar Admission in Switzerland - (1996) lic. iur., University of Geneva - (1994) lic. oec., University of Geneva