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

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