Michele Caratsch

Michele Caratsch
Office:
Zeltweg 44
8032
City:
Zurich
State:
Zurich
Country:
Switzerland
Tel:
+41 44 250 2525
Fax:
+41 44 2502500

Biographies:

Who's Who Legal Switzerland - Asset Recovery

Michele Caratsch holds a law degree from the University of Zurich and a master of laws degree from New York University School of Law. He was admitted to the Zurich Bar in 1992 and to the New York Bar in 1995. He is a partner at Baldi & Caratsch.

He has extensive experience in the field of transnational civil and fraud litigation and arbitration, and has been litigating and coordinating transnational asset recovery proceedings before civil, criminal and bankruptcy courts on behalf of victims of economic crimes, leading specialist teams of lawyers, forensic accountants and investigators.

He has represented victims of economic crimes, both companies and individuals, in criminal and civil recovery proceedings, by way of filing criminal complaints and lodging claims for damages. Most recently he has been acting as Swiss co-counsel to Stanford International Bank Ltd (in liquidation), Antigua, in view of recovering the proceeds of what has been qualified as the second largest Ponzi scheme in history.

Michele Caratsch is the Swiss representative of ICC FraudNet, a global network of leading attorneys in anti-fraud litigation, operating under the auspices of the International Chamber of Commerce.

His publications include the co-authorship to the Swiss section of Asset Tracing & Recovery: the FraudNet World Compendium (Erich Schmidt Verlag, 2009). He also speaks on a regular basis at international conferences on these topics.

Michele Caratsch speaks fluent German, English and Italian, and has working knowledge of Portuguese and Spanish.

WWL says: Michele Caratsch is a pre-eminent name in the international asset recovery space, where he wins praise for his superb litigation and management of cross-border asset recovery proceedings.

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

Michele Caratsch holds a law degree from the University of Zurich and a master of laws degree from New York University School of Law. He was admitted to the Zurich Bar in 1992 and to the New York Bar in 1995. He is a partner at Baldi & Caratsch.

He has extensive experience in the field of transnational civil and fraud litigation, arbitration and cross-border insolvency, and has been litigating and coordinating transnational asset recovery proceedings before civil, criminal and bankruptcy courts on behalf of victims of economic crimes, leading specialist teams of lawyers, forensic accountants and investigators.

He has represented victims of economic crimes, both companies and individuals, in criminal and civil recovery proceedings, by way of filing criminal complaints and lodging claims for damages. Most recently he has been acting as Swiss co-counsel to Stanford International Bank Ltd (in liquidation), Antigua, in view of recovering the proceeds of what has been qualified as the second-largest Ponzi scheme in history.

Michele Caratsch is the Swiss representative of ICC FraudNet, a global network of leading attorneys in anti-fraud litigation, operating under the auspices of the International Chamber of Commerce.

His publications include the co-authorship to the Swiss section of Asset Tracing & Recovery: the FraudNet World Compendium (Erich Schmidt Verlag, 2009), and he speaks on a regular basis at international conferences on these topics.

Michele Caratsch speaks fluent German, English and Italian, and has a working knowledge of Portuguese and Spanish.

WWL says: Michele Caratsch is “a very fine lawyer” according to sources who praise his standout work on asset tracing, bankruptcy and fraud cases.

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

Who's Who Legal Switzerland - Investigations

Michele Caratsch holds a law degree from the University of Zurich and a master of laws degree from New York University School of Law. He was admitted to the Zurich Bar in 1992 and to the New York Bar in 1995. He is a partner at Baldi & Caratsch.

He has extensive experience in the field of transnational civil and fraud litigation and arbitration, and has been litigating and coordinating transnational asset recovery proceedings before civil, criminal and bankruptcy courts on behalf of victims of economic crimes, leading specialist teams of lawyers, forensic accountants and investigators.

He has represented victims of economic crimes, both companies and individuals, in criminal and civil recovery proceedings, by way of filing criminal complaints and lodging claims for damages. Most recently he has been acting as Swiss co-counsel to Stanford International Bank Ltd (in liquidation), Antigua, in view of recovering the proceeds of what has been qualified as the second largest Ponzi scheme in history.

Michele Caratsch is the Swiss representative of ICC FraudNet, a global network of leading attorneys in anti-fraud litigation, operating under the auspices of the International Chamber of Commerce.

His publications include the co-authorship to the Swiss section of Asset Tracing & Recovery: the FraudNet World Compendium (Erich Schmidt Verlag, 2009). He also speaks on a regular basis at international conferences on these topics.

Michele Caratsch speaks fluent German, English and Italian, and has working knowledge of Portuguese and Spanish.

WWL says: Michele Caratsch is a leading figure in the anti-fraud space and is internationally recognised for his top-tier practice.

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

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