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Thought Leaders

Thought Leaders

Thought Leader

Global Leader

WWL Ranking: Recommended

National Leader

WWL Ranking: Recommended

WWL says

Flavio Romerio has established himself as a market leader, coupling a “bright and innovative” mind with white-collar and banking knowledge and experience. 

Biography

Flavio Romerio is the managing partner of Homburger and the head of its white-collar and investigations team, comprising about 25 lawyers and a dedicated paralegal team of 15 professionals.

His work focuses on complex, often public and high-stakes matters at the crossroads of regulatory, civil and criminal proceedings. He represents clients in investigations by Swiss and foreign governmental agencies, and has led large-scale internal investigations. 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.

Flavio has over 20 years' extensive experience of the challenges facing Swiss clients appearing before US courts and cooperating with US regulators, including the US Department of Justice (criminal and tax division), OFAC, the IRS, and US federal and state financial regulators.

He is a regular speaker on white-collar topics at industry seminars and at advanced legal training courses of Swiss Universities.

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.

Switzerland - Investigations 2020

Professional Biography

WWL Ranking: Recommended

WWL says

Flavio Romerio is a “market leader” in white-collar and internal investigations, and compliance. He is regarded as one of the best-respected names on the Swiss scene.

Biography

Flavio Romerio is the managing partner of Homburger and the head of its white-collar and investigations team, comprising about 25 lawyers and a dedicated paralegal team of 15 professionals. 

His work focuses on complex, often public and high-stakes matters at the crossroads of regulatory, civil and criminal proceedings. He represents clients in investigations by Swiss and foreign governmental agencies, and has led large-scale internal investigations. 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. 

Flavio has over 20 years' extensive experience of the challenges facing Swiss clients appearing before US courts and cooperating with US regulators, including the US Department of Justice (criminal and tax division), OFAC, the IRS, and US federal and state financial regulators. 

He is a regular speaker on white-collar topics at industry seminars and at advanced legal training courses of Swiss Universities. 

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.

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