Schellenberg Wittmer Ltd

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

Benjamin Borsodi is head of the Internal Corporate Investigations group in Geneva. His areas of practice are fraud and business crime, international mutual legal assistance, corporate investigations, asset tracing and recovery, as well as compliance.

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

(2015-2019) Schellenberg Wittmer's Managing Partner - (2013-2019) Member of the Management Committee of Schellenberg Wittmer - (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), the American Bar Association (ABA-SIL) and the European Criminal Bar Association (ECBA)

(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