Paul Gully-Hart

Paul Gully-Hart
Office:
15bis, rue des Alpes
PO Box 2088
1211
City:
Geneva
State:
Geneva
Country:
Switzerland
Tel:
+41 22 707 8000
Fax:
+41 22 707 8001

Biographies:

Who's Who Legal Switzerland - Asset Recovery

Paul Gully-Hart is a partner in Schellenberg Wittmer's dispute resolution group in Geneva, where he heads the white-collar crime and compliance group.

Paul is well versed in all aspects of common law and has developed a strong practice in complex litigation matters, including banking and commercial disputes that frequently involve an international component as well as multi-jurisdictional aspects. He is specialised in regulatory and compliance issues, corporate investigations, asset tracing and recovery, business crime defence work, and international mutual assistance in criminal and regulatory matters.

Some recent examples of Paul Gully-Hart's expertise in investigations include:

- Assisting the Swiss subsidiary of a UK-based banking group in conducting a document review and in complying with disclosure orders issued by foreign law enforcement and regulatory authorities;

- Assisting a major banking group in investigations conducted by Swiss Public Prosecutors on the basis of money laundering allegations targeting a former client of the bank and his investment adviser;

- Representation of a prominent Swiss industrialist and philanthropist prosecuted in Italy since 2002 in connection with an alleged intentional disaster. The case is of huge scale, involving cross-border issues and management of complex expert evidence.

Paul Gully-Hart is highly recognised by leading directories and publications for his expertise in white-collar crime and compliance, asset recovery and investigations. Chambers and Partners say clients describe him as: "a renowned and successful litigator and criminal defense lawyer – someone you can get tremendous experience and knowledge from." Who's Who Legal say Paul is "one of the most foremost practitioners", who is described as "brilliant" by peers and clients alike.

Paul Gully-Hart is a former chairman of the business crime committee of the International Bar Association, where he still remains active. He speaks regularly at international conferences and seminars on topics within his areas of expertise.

Schellenberg Wittmer is one of the leading business law firms in Switzerland. Over 140 lawyers in Zurich, Geneva and Singapore advise domestic and international clients on all aspects of business law. The firm's areas of expertise include: banking and finance, competition and antitrust, construction, dispute resolution and international arbitration, intellectual property/information technology, mergers and acquisitions, private equity and venture capital, private clients and estates, real estate, restructuring and insolvency, taxation, white-collar crime and compliance. Schellenberg Wittmer's Singapore office covers key jurisdictions and markets in the Asia-Pacific region, assisting clients in both inbound and outbound investments as well as in international arbitration.

WWL says: The “brilliant” Paul Gully-Hart is a white-collar crime specialist, and comes highly recommended by peers and clients alike.

This biography is an extract from Who's Who Legal: Switzerland which can be purchased from our Shop.

Who's Who Legal Asset Recovery: Lawyers

Paul Gully-Hart is a partner in Schellenberg Wittmer's dispute resolution group in Geneva, where he heads the white-collar crime and compliance group.

Paul is well versed in all aspects of common law and has developed a strong practice in complex litigation matters, including banking and commercial disputes that frequently involve an international component as well as multi-jurisdictional aspects. He is specialised in regulatory and compliance issues, corporate investigations, asset tracing and recovery, business crime defence work, and international mutual assistance in criminal and regulatory matters.

Some recent examples of Paul Gully-Hart's expertise in investigations include assisting the Swiss subsidiary of a UK-based banking group in conducting a document review and in complying with disclosure orders issued by foreign law enforcement and regulatory authorities; assisting a major banking group in investigations conducted by Swiss Public Prosecutors on the basis of money laundering allegations targeting a former client of the bank and his investment adviser; and representation of a prominent Swiss industrialist and philanthropist prosecuted in Italy since 2002 in connection with an alleged intentional disaster. The case is of huge scale, involving cross-border issues and management of complex expert evidence.

Paul Gully-Hart is highly recognised by leading directories and publications for his expertise in white-collar crime and compliance, asset recovery and investigations. Chambers and Partners say clients describe him as: "a renowned and successful litigator and criminal defence lawyer – someone you can get tremendous experience and knowledge from".

Paul Gully-Hart is a former chairman of the business crime committee of the International Bar Association, where he still remains active. He speaks regularly at international conferences and seminars on topics within his areas of expertise.

WWL says: Paul Gully-Hart leads the firm’s white-collar crime and compliance group and is recognised for his excellent work handling fraud investigations, asset recovery and related regulatory matters.

This biography is an extract from Who's Who Legal: Asset Recovery which can be purchased from our Shop.

Who's Who Legal Switzerland - Business Crime Defence

Paul Gully-Hart is a partner in Schellenberg Wittmer's dispute resolution group in Geneva, where he heads the white-collar crime and compliance group.

Paul is well versed in all aspects of common law and has developed a strong practice in complex litigation matters, including banking and commercial disputes that frequently involve an international component as well as multi-jurisdictional aspects. He is specialised in regulatory and compliance issues, corporate investigations, asset tracing and recovery, business crime defence work, and international mutual assistance in criminal and regulatory matters.

Some recent examples of Paul Gully-Hart's expertise in investigations include:

- Assisting the Swiss subsidiary of a UK-based banking group in conducting a document review and in complying with disclosure orders issued by foreign law enforcement and regulatory authorities;

- Assisting a major banking group in investigations conducted by Swiss Public Prosecutors on the basis of money laundering allegations targeting a former client of the bank and his investment adviser;

- Representation of a prominent Swiss industrialist and philanthropist prosecuted in Italy since 2002 in connection with an alleged intentional disaster. The case is of huge scale, involving cross-border issues and management of complex expert evidence.

Paul Gully-Hart is highly recognised by leading directories and publications for his expertise in white-collar crime and compliance, asset recovery and investigations. Chambers and Partners say clients describe him as: "a renowned and successful litigator and criminal defense lawyer – someone you can get tremendous experience and knowledge from." Who's Who Legal say Paul is "one of the most foremost practitioners", who is described as "brilliant" by peers and clients alike.

Paul Gully-Hart is a former chairman of the business crime committee of the International Bar Association, where he still remains active. He speaks regularly at international conferences and seminars on topics within his areas of expertise.

Schellenberg Wittmer is one of the leading business law firms in Switzerland. Over 140 lawyers in Zurich, Geneva and Singapore advise domestic and international clients on all aspects of business law. The firm's areas of expertise include: banking and finance, competition and antitrust, construction, dispute resolution and international arbitration, intellectual property/information technology, mergers and acquisitions, private equity and venture capital, private clients and estates, real estate, restructuring and insolvency, taxation, white-collar crime and compliance. Schellenberg Wittmer's Singapore office covers key jurisdictions and markets in the Asia-Pacific region, assisting clients in both inbound and outbound investments as well as in international arbitration.

WWL says: One client comments that Paul Gully-Hart's “expertise in Swiss compliance and crisis law is extremely valuable to us".

This biography is an extract from Who's Who Legal: Switzerland which can be purchased from our Shop.

Who's Who Legal Business Crime Defence: Individuals

Paul Gully-Hart is a partner in Schellenberg Wittmer's dispute resolution group in Geneva, where he heads the white-collar crime and compliance group.

Paul is well versed in all aspects of common law and has developed a strong practice in complex litigation matters, including banking and commercial disputes that frequently involve an international component as well as multi-jurisdictional aspects. He is specialised in regulatory and compliance issues, corporate investigations, asset tracing and recovery, business crime defence work, and international mutual assistance in criminal and regulatory matters.

Some recent examples of Paul Gully-Hart's expertise in investigations include assisting the Swiss subsidiary of a UK-based banking group in conducting a document review and in complying with disclosure orders issued by foreign law enforcement and regulatory authorities; assisting a major banking group in investigations conducted by Swiss Public Prosecutors on the basis of money laundering allegations targeting a former client of the bank and his investment adviser; and representation of a prominent Swiss industrialist and philanthropist prosecuted in Italy since 2002 in connection with an alleged intentional disaster. The case is of huge scale, involving cross-border issues and management of complex expert evidence.

Paul Gully-Hart is highly recognised by leading directories and publications for his expertise in white-collar crime and compliance, asset recovery and investigations. Chambers and Partners say clients describe him as: "a renowned and successful litigator and criminal defence lawyer – someone you can get tremendous experience and knowledge from".

Paul Gully-Hart is a former chairman of the business crime committee of the International Bar Association, where he still remains active. He speaks regularly at international conferences and seminars on topics within his areas of expertise.

WWL says: Paul Gully-Hart enjoys a strong international reputation for his work in the field, with peers noting, “He is very well respected around the world.”

This biography is an extract from Who's Who Legal: Business Crime Defence which can be purchased from our Shop.

Who's Who Legal Business Crime Defence: Corporates

Paul Gully-Hart is a partner in Schellenberg Wittmer's dispute resolution group in Geneva, where he heads the white-collar crime and compliance group.

Paul is well versed in all aspects of common law and has developed a strong practice in complex litigation matters, including banking and commercial disputes that frequently involve an international component as well as multi-jurisdictional aspects. He is specialised in regulatory and compliance issues, corporate investigations, asset tracing and recovery, business crime defence work, and international mutual assistance in criminal and regulatory matters.

Some recent examples of Paul Gully-Hart's expertise in investigations include assisting the Swiss subsidiary of a UK-based banking group in conducting a document review and in complying with disclosure orders issued by foreign law enforcement and regulatory authorities; assisting a major banking group in investigations conducted by Swiss Public Prosecutors on the basis of money laundering allegations targeting a former client of the bank and his investment adviser; and representation of a prominent Swiss industrialist and philanthropist prosecuted in Italy since 2002 in connection with an alleged intentional disaster. The case is of huge scale, involving cross-border issues and management of complex expert evidence.

Paul Gully-Hart is highly recognised by leading directories and publications for his expertise in white-collar crime and compliance, asset recovery and investigations. Chambers and Partners say clients describe him as: "a renowned and successful litigator and criminal defence lawyer – someone you can get tremendous experience and knowledge from".

Paul Gully-Hart is a former chairman of the business crime committee of the International Bar Association, where he still remains active. He speaks regularly at international conferences and seminars on topics within his areas of expertise.

WWL says: Paul Gully-Hart is “an outstanding lawyer” who is renowned for his leading expertise when it comes to compliance and white-collar crime matters.

This biography is an extract from Who's Who Legal: Business Crime Defence which can be purchased from our Shop.

Who's Who Legal Switzerland - Investigations

Paul Gully-Hart is a partner in Schellenberg Wittmer's dispute resolution group in Geneva, where he heads the white-collar crime and compliance group.

Paul is well versed in all aspects of common law and has developed a strong practice in complex litigation matters, including banking and commercial disputes that frequently involve an international component as well as multi-jurisdictional aspects. He is specialised in regulatory and compliance issues, corporate investigations, asset tracing and recovery, business crime defence work, and international mutual assistance in criminal and regulatory matters.

Some recent examples of Paul Gully-Hart's expertise in investigations include:

- Assisting the Swiss subsidiary of a UK-based banking group in conducting a document review and in complying with disclosure orders issued by foreign law enforcement and regulatory authorities;

- Assisting a major banking group in investigations conducted by Swiss Public Prosecutors on the basis of money laundering allegations targeting a former client of the bank and his investment adviser;

- Representation of a prominent Swiss industrialist and philanthropist prosecuted in Italy since 2002 in connection with an alleged intentional disaster. The case is of huge scale, involving cross-border issues and management of complex expert evidence.

Paul Gully-Hart is highly recognised by leading directories and publications for his expertise in white-collar crime and compliance, asset recovery and investigations. Chambers and Partners say clients describe him as: "a renowned and successful litigator and criminal defense lawyer – someone you can get tremendous experience and knowledge from." Who's Who Legal say Paul is "one of the most foremost practitioners", who is described as "brilliant" by peers and clients alike.

Paul Gully-Hart is a former chairman of the business crime committee of the International Bar Association, where he still remains active. He speaks regularly at international conferences and seminars on topics within his areas of expertise.

Schellenberg Wittmer is one of the leading business law firms in Switzerland. Over 140 lawyers in Zurich, Geneva and Singapore advise domestic and international clients on all aspects of business law. The firm's areas of expertise include: banking and finance, competition and antitrust, construction, dispute resolution and international arbitration, intellectual property/information technology, mergers and acquisitions, private equity and venture capital, private clients and estates, real estate, restructuring and insolvency, taxation, white-collar crime and compliance. Schellenberg Wittmer's Singapore office covers key jurisdictions and markets in the Asia-Pacific region, assisting clients in both inbound and outbound investments as well as in international arbitration.

WWL says: According to peers, Paul Gully-Hart "shows great understanding of the ramifications of foreign law principles in international investigations”.

This biography is an extract from Who's Who Legal: Switzerland which can be purchased from our Shop.

Who's Who Legal Investigations: Lawyers

Paul Gully-Hart is a partner in Schellenberg Wittmer's dispute resolution group in Geneva, where he heads the white-collar crime and compliance group.

Paul is well versed in all aspects of common law and has developed a strong practice in complex litigation matters, including banking and commercial disputes that frequently involve an international component as well as multi-jurisdictional aspects. He is specialised in regulatory and compliance issues, corporate investigations, asset tracing and recovery, business crime defence work, and international mutual assistance in criminal and regulatory matters.

Some recent examples of Paul Gully-Hart's expertise in investigations include:

- Assisting the Swiss subsidiary of a UK-based banking group in conducting a document review and in complying with disclosure orders issued by foreign law enforcement and regulatory authorities;

- Assisting a major banking group in investigations conducted by Swiss Public Prosecutors on the basis of money laundering allegations targeting a former client of the bank and his investment adviser;

- Representation of a prominent Swiss industrialist and philanthropist prosecuted in Italy since 2002 in connection with an alleged intentional disaster. The case is of huge scale, involving cross-border issues and management of complex expert evidence.

Paul Gully-Hart is highly recognised by leading directories and publications for his expertise in white-collar crime and compliance, asset recovery and investigations. Chambers and Partners say clients describe him as: "a renowned and successful litigator and criminal defense lawyer – someone you can get tremendous experience and knowledge from." Who's Who Legal say Paul is "one of the most foremost practitioners", who is described as "brilliant" by peers and clients alike.

Paul Gully-Hart is a former chairman of the business crime committee of the International Bar Association, where he still remains active. He speaks regularly at international conferences and seminars on topics within his areas of expertise.

Schellenberg Wittmer is one of the leading business law firms in Switzerland. Over 140 lawyers in Zurich, Geneva and Singapore advise domestic and international clients on all aspects of business law. The firm's areas of expertise include: banking and finance, competition and antitrust, construction, dispute resolution and international arbitration, intellectual property/information technology, mergers and acquisitions, private equity and venture capital, private clients and estates, real estate, restructuring and insolvency, taxation, white-collar crime and compliance. Schellenberg Wittmer's Singapore office covers key jurisdictions and markets in the Asia-Pacific region, assisting clients in both inbound and outbound investments as well as in international arbitration.

WWL says: Paul Gully-Hart is “incredibly wise and knowledgeable” according to sources, who commend his impressive understanding of corporate crime and regulatory matters.

This biography is an extract from Who's Who Legal: Investigations which can be purchased from our Shop.

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