The "excellent" Flavio Romerio expertly advises clients on sophisticated regulatory investigations, particularly involving the US. Sources note him as a "most active lawyer in the financial services area".
Flavio Romerio is the head of Homburger's white-collar and investigations team, comprising about 25 lawyers and a dedicated paralegal team of 15 professionals.
He represents clients in investigations by Swiss and foreign governmental agencies and has led large- scale internal investigations for Swiss clients, in particular in connection with investigations by US regulators and prosecutors. Flavio advises his clients on all aspects of their compliance framework, with a special focus on AML, sanctions and anti-bribery compliance. He regularly conducts compliance reviews at Swiss financial institutions and carries out factual investigations in the context of FINMA enforcement proceedings.
Homburger is one of Switzerland's leading business law firms with a legal staff of more than 150 professionals. Homburger advises domestic and international clients in all areas of business law.