Benjamin Borsodi

Benjamin Borsodi
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

Benjamin Borsodi is Schellenberg Wittmer's managing partner. As head of the internal corporate investigations group in Geneva, his areas of practice cover fraud and business crime, international mutual legal assistance, corporate investigations, asset tracing and recovery and compliance as well as banking litigation.

Some recent examples of Benjamin expertise in investigations include:

- Conducting an internal investigation on behalf of a leading commodities trading company in the context of bribery and money laundering allegations; 

- Participating in the process of the monitoring programme imposed by the United States Department of Justice (DoJ) upon the Swiss branch of a major international bank;

- Representation of a high ranking association official in proceedings conducted by FIFA and authorities in the US and Switzerland. The case involves dealing with multiple investigations simultaneously and close coordination with another South American firm. 

Benjamin 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 "one of the best counsel". Who's Who Legal say sources consider Benjamin as a “fantastic, sophisticated and knowledgeable” practitioner with significant experience in domestic and international corporate investigations.

Benjamin is 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). He has authored and co-authored several publications on business crime related issues and is a frequent speaker at international conferences, which includes regular engagements at the C5 events, particularly in the fields of fraud and asset recovery.

Benjamin graduated from the University of Geneva with a degree in economics in 1994 followed by a degree in law in 1996. He was admitted to the Swiss Bar in 1999 and to the New York Bar in 2001, after earning a Master of Laws from Georgetown University law centre in 2000.

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: Benjamin Borsodi is internationally renowned for his extensive expertise in investigations and corporate crime.

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

Benjamin Borsodi is Schellenberg Wittmer's managing partner. As head of the internal corporate investigations group in Geneva, his areas of practice cover fraud and business crime, international mutual legal assistance, corporate investigations, asset tracing and recovery and compliance as well as banking litigation.

Recent examples of Benjamin's expertise include conducting an internal investigation on behalf of a leading commodities trading company in the context of bribery and money laundering allegations; participating in the process of the monitoring programme imposed by the United States Department of Justice (DoJ) upon the Swiss branch of a major international bank; and representation of a high ranking association official in proceedings conducted by FIFA and authorities in the US and Switzerland. The case involved multiple investigations simultaneously and close coordination with another South American firm. 

Benjamin 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 "one of the best counsel".

Benjamin is active in several professional associations such as the International Bar Association, the American Bar Association and the European Criminal Bar Association. He has authored and co-authored several publications on business crime related issues and is a frequent speaker at international conferences, which includes regular engagements at C5 events, particularly in the fields of fraud and asset recovery.

Benjamin graduated from the University of Geneva with a degree in economics in 1994 followed by a degree in law in 1996. He was admitted to the Swiss Bar in 1999 and to the New York Bar in 2001, after earning a Master of Laws from Georgetown University law centre in 2000.

WWL says: Benjamin Borsodi is “a creative, dynamic and personable lawyer” who is renowned for his “sophisticated expertise in this area”.

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

Benjamin Borsodi is Schellenberg Wittmer's managing partner. As head of the internal corporate investigations group in Geneva, his areas of practice cover fraud and business crime, international mutual legal assistance, corporate investigations, asset tracing and recovery and compliance as well as banking litigation.

Some recent examples of Benjamin expertise in investigations include:

- Conducting an internal investigation on behalf of a leading commodities trading company in the context of bribery and money laundering allegations; 

- Participating in the process of the monitoring programme imposed by the United States Department of Justice (DoJ) upon the Swiss branch of a major international bank;

- Representation of a high ranking association official in proceedings conducted by FIFA and authorities in the US and Switzerland. The case involves dealing with multiple investigations simultaneously and close coordination with another South American firm. 

Benjamin 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 "one of the best counsel". Who's Who Legal say sources consider Benjamin as a “fantastic, sophisticated and knowledgeable” practitioner with significant experience in domestic and international corporate investigations.

Benjamin is 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). He has authored and co-authored several publications on business crime related issues and is a frequent speaker at international conferences, which includes regular engagements at the C5 events, particularly in the fields of fraud and asset recovery.

Benjamin graduated from the University of Geneva with a degree in economics in 1994 followed by a degree in law in 1996. He was admitted to the Swiss Bar in 1999 and to the New York Bar in 2001, after earning a Master of Laws from Georgetown University law centre in 2000.

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: Benjamin Borsodi is widely respected for his top-tier practice that covers business crime, fraud, corporate investigations, compliance matters and asset recovery.

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

Benjamin Borsodi is Schellenberg Wittmer's managing partner. As head of the internal corporate investigations group in Geneva, his areas of practice cover fraud and business crime, international mutual legal assistance, corporate investigations, asset tracing and recovery and compliance as well as banking litigation.

Recent examples of Benjamin's expertise include conducting an internal investigation on behalf of a leading commodities trading company in the context of bribery and money laundering allegations; participating in the process of the monitoring programme imposed by the United States Department of Justice (DoJ) upon the Swiss branch of a major international bank; and representation of a high ranking association official in proceedings conducted by FIFA and authorities in the US and Switzerland. The case involved multiple investigations simultaneously and close coordination with another South American firm. 

Benjamin 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 "one of the best counsel".

Benjamin is active in several professional associations such as the International Bar Association, the American Bar Association and the European Criminal Bar Association. He has authored and co-authored several publications on business crime related issues and is a frequent speaker at international conferences, which includes regular engagements at C5 events, particularly in the fields of fraud and asset recovery.

Benjamin graduated from the University of Geneva with a degree in economics in 1994 followed by a degree in law in 1996. He was admitted to the Swiss Bar in 1999 and to the New York Bar in 2001, after earning a Master of Laws from Georgetown University law centre in 2000.

WWL says: Benjamin Borsodi is commended by peers for his “open-minded and strategic approach” with one commenting, “He knows every detail of the claim.”

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

Benjamin Borsodi is Schellenberg Wittmer's managing partner. As head of the internal corporate investigations group in Geneva, his areas of practice cover fraud and business crime, international mutual legal assistance, corporate investigations, asset tracing and recovery and compliance as well as banking litigation.

Recent examples of Benjamin's expertise include conducting an internal investigation on behalf of a leading commodities trading company in the context of bribery and money laundering allegations; participating in the process of the monitoring programme imposed by the United States Department of Justice (DoJ) upon the Swiss branch of a major international bank; and representation of a high ranking association official in proceedings conducted by FIFA and authorities in the US and Switzerland. The case involved multiple investigations simultaneously and close coordination with another South American firm. 

Benjamin 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 "one of the best counsel".

Benjamin is active in several professional associations such as the International Bar Association, the American Bar Association and the European Criminal Bar Association. He has authored and co-authored several publications on business crime related issues and is a frequent speaker at international conferences, which includes regular engagements at C5 events, particularly in the fields of fraud and asset recovery.

Benjamin graduated from the University of Geneva with a degree in economics in 1994 followed by a degree in law in 1996. He was admitted to the Swiss Bar in 1999 and to the New York Bar in 2001, after earning a Master of Laws from Georgetown University law centre in 2000.

WWL says: Benjamin Borsodi stands out among peers for his “great analysis capability” and “excellent knowledge of the subject matter”.

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

Benjamin Borsodi is Schellenberg Wittmer's managing partner. As head of the internal corporate investigations group in Geneva, his areas of practice cover fraud and business crime, international mutual legal assistance, corporate investigations, asset tracing and recovery and compliance as well as banking litigation.

Some recent examples of Benjamin expertise in investigations include:

- Conducting an internal investigation on behalf of a leading commodities trading company in the context of bribery and money laundering allegations; 

- Participating in the process of the monitoring programme imposed by the United States Department of Justice (DoJ) upon the Swiss branch of a major international bank;

- Representation of a high ranking association official in proceedings conducted by FIFA and authorities in the US and Switzerland. The case involves dealing with multiple investigations simultaneously and close coordination with another South American firm. 

Benjamin 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 "one of the best counsel". Who's Who Legal say sources consider Benjamin as a “fantastic, sophisticated and knowledgeable” practitioner with significant experience in domestic and international corporate investigations.

Benjamin is 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). He has authored and co-authored several publications on business crime related issues and is a frequent speaker at international conferences, which includes regular engagements at the C5 events, particularly in the fields of fraud and asset recovery.

Benjamin graduated from the University of Geneva with a degree in economics in 1994 followed by a degree in law in 1996. He was admitted to the Swiss Bar in 1999 and to the New York Bar in 2001, after earning a Master of Laws from Georgetown University law centre in 2000.

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: Benjamin Borsodi is one of the leading lawyers in the Swiss market and is nominated by an array of sources for his white-collar crime and investigations expertise.

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

Who's Who Legal Investigations: Lawyers

Benjamin Borsodi is Schellenberg Wittmer's managing partner. As head of the internal corporate investigations group in Geneva, his areas of practice cover fraud and business crime, international mutual legal assistance, corporate investigations, asset tracing and recovery and compliance as well as banking litigation.

Some recent examples of Benjamin expertise in investigations include:

- Conducting an internal investigation on behalf of a leading commodities trading company in the context of bribery and money laundering allegations; 

- Participating in the process of the monitoring programme imposed by the United States Department of Justice (DoJ) upon the Swiss branch of a major international bank;

- Representation of a high ranking association official in proceedings conducted by FIFA and authorities in the US and Switzerland. The case involves dealing with multiple investigations simultaneously and close coordination with another South American firm. 

Benjamin 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 "one of the best counsel". Who's Who Legal say sources consider Benjamin as a “fantastic, sophisticated and knowledgeable” practitioner with significant experience in domestic and international corporate investigations.

Benjamin is 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). He has authored and co-authored several publications on business crime related issues and is a frequent speaker at international conferences, which includes regular engagements at the C5 events, particularly in the fields of fraud and asset recovery.

Benjamin graduated from the University of Geneva with a degree in economics in 1994 followed by a degree in law in 1996. He was admitted to the Swiss Bar in 1999 and to the New York Bar in 2001, after earning a Master of Laws from Georgetown University law centre in 2000.

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: Benjamin Borsodi is “a fantastic practitioner”, recognised for his market leading work on internal corporate investigations.

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

Who's Who Legal Litigation: Lawyers

Benjamin Borsodi is Schellenberg Wittmer's managing partner. As head of the internal corporate investigations group in Geneva, his areas of practice cover fraud and business crime, international mutual legal assistance, corporate investigations, asset tracing and recovery and compliance as well as banking litigation.

Recent examples of Benjamin's expertise include conducting an internal investigation on behalf of a leading commodities trading company in the context of bribery and money laundering allegations; participating in the process of the monitoring programme imposed by the United States Department of Justice (DoJ) upon the Swiss branch of a major international bank; and representation of a high ranking association official in proceedings conducted by FIFA and authorities in the US and Switzerland. The case involved multiple investigations simultaneously and close coordination with another South American firm. 

Benjamin 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 "one of the best counsel".

Benjamin is active in several professional associations such as the International Bar Association, the American Bar Association and the European Criminal Bar Association. He has authored and co-authored several publications on business crime related issues and is a frequent speaker at international conferences, which includes regular engagements at C5 events, particularly in the fields of fraud and asset recovery.

Benjamin graduated from the University of Geneva with a degree in economics in 1994 followed by a degree in law in 1996. He was admitted to the Swiss Bar in 1999 and to the New York Bar in 2001, after earning a Master of Laws from Georgetown University law centre in 2000.

WWL says: Benjamin Borsodi is described as "an experienced disputes lawyer" with an excellent reputation for his work in corporate investigations.

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

Who's Who Legal Switzerland - Litigation

Benjamin Borsodi is Schellenberg Wittmer's managing partner. As head of the internal corporate investigations group in Geneva, his areas of practice cover fraud and business crime, international mutual legal assistance, corporate investigations, asset tracing and recovery and compliance as well as banking litigation.

Some recent examples of Benjamin expertise in investigations include:

- Conducting an internal investigation on behalf of a leading commodities trading company in the context of bribery and money laundering allegations; 

- Participating in the process of the monitoring programme imposed by the United States Department of Justice (DoJ) upon the Swiss branch of a major international bank;

- Representation of a high ranking association official in proceedings conducted by FIFA and authorities in the US and Switzerland. The case involves dealing with multiple investigations simultaneously and close coordination with another South American firm. 

Benjamin 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 "one of the best counsel". Who's Who Legal say sources consider Benjamin as a “fantastic, sophisticated and knowledgeable” practitioner with significant experience in domestic and international corporate investigations.

Benjamin is 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). He has authored and co-authored several publications on business crime related issues and is a frequent speaker at international conferences, which includes regular engagements at the C5 events, particularly in the fields of fraud and asset recovery.

Benjamin graduated from the University of Geneva with a degree in economics in 1994 followed by a degree in law in 1996. He was admitted to the Swiss Bar in 1999 and to the New York Bar in 2001, after earning a Master of Laws from Georgetown University law centre in 2000.

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: Benjamin Borsodi is widely known as among the finest litigators in Switzerland and is "excellent to work with", according to peers.

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

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