{"id":40645,"date":"2026-06-11T09:21:08","date_gmt":"2026-06-11T07:21:08","guid":{"rendered":"https:\/\/www.schulthessforum.ch\/?post_type=product&#038;p=40645"},"modified":"2026-08-11T08:21:18","modified_gmt":"2026-08-11T06:21:18","slug":"transnational_crime","status":"publish","type":"product","link":"https:\/\/www.schulthessforum.ch\/transnational_crime\/","title":{"rendered":"Transnational Crime, Investigations and Asset Recovery"},"content":{"rendered":"<p>[et_pb_section fb_built=\u00a0\u00bb1&Prime; disabled_on=\u00a0\u00bboff|off|off\u00a0\u00bb admin_label=\u00a0\u00bbAlert Content\u00a0\u00bb module_id=\u00a0\u00bbschulthess-header-alertbar-section\u00a0\u00bb _builder_version=\u00a0\u00bb4.19.4&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb locked=\u00a0\u00bboff\u00a0\u00bb collapsed=\u00a0\u00bbon\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_row _builder_version=\u00a0\u00bb4.17.4&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column type=\u00a0\u00bb4_4&Prime; 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_module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column type=\u00a0\u00bb4_4&Prime; _builder_version=\u00a0\u00bb4.20.2&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_text _builder_version=\u00a0\u00bb4.20.2&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<style>.et-db #et-boc .et-l .et_pb_section.sf-product-header.schulthess-hero{\n        background-color: #244566 !important;\n      }\n      .schulthess-hero h1 {\n        border-bottom: 3px solid #FFFFFFF !important;\n      }\n      .sf-product-header.schulthess-hero .weitereVaranstalerSchriftfarbe{\n        color: #FFFFFF !important;\n      }\n      .schulthess-hero .event-kategorie-date-headline.weitereVaranstalerSchriftfarbe,\n      .schulthess-hero .event-kategorie-date-headline.weitereVaranstalerSchriftfarbe a{\n        color: #FFFFFF !important;\n      }\n      .schulthess-hero .event-kategorie-date-headline.weitereVaranstalerSchriftfarbe a:hover,\n      .schulthess-hero .event-kategorie-date-headline.weitereVaranstalerSchriftfarbe a:focus,\n      .schulthess-hero .event-kategorie-date-headline.weitereVaranstalerSchriftfarbe a:active{\n        color: #8ac7ef !important;\n      }\n      .weitererVeranstalterLogoSubheadline{\n        width: 150px;\n        max-width: 100%;\n      }<\/style>\n\t <div class=\"et_pb_text_inner\"><h3 class=\"weitereVaranstalerSchriftfarbe\">Schulthess Forum<\/h3><\/div>\n\t <div class=\"et_pb_text_inner\"><h1 class=\"sf-product-title weitereVaranstalerSchriftfarbe\">Transnational Crime, Investigations and Asset Recovery<\/h1><\/div>\n\t <div class=\"et_pb_text_inner\"><h2 class=\"sf-product-subheadline weitereVaranstalerSchriftfarbe\"><\/h2><\/div>\n\t <div class=\"sf-product-catsDateLogos\"><span class=\"event-kategorie-date-headline weitereVaranstalerSchriftfarbe\">Compliance | Wirtschaftsstrafrecht | Tagungen | jeudi, 12.11.2026<\/span><div class=\"sf-product-logos\"><\/div><\/div>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=\u00a0\u00bb1&Prime; 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_builder_version=\u00a0\u00bb4.17.3&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_menu menu_id=\u00a0\u00bb67&Prime; module_class=\u00a0\u00bbet_smooth_scroll_disabled\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb locked=\u00a0\u00bboff\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/et_pb_menu][\/et_pb_column_inner][\/et_pb_row_inner][et_pb_row_inner admin_label=\u00a0\u00bbKurzbeschreibung (Inhalt kommt vom Main Event Content)\u00a0\u00bb module_class=\u00a0\u00bbsf-date-shorttext-row kurzbeschreibung-border-bottom\u00a0\u00bb _builder_version=\u00a0\u00bb4.19.4&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb locked=\u00a0\u00bboff\u00a0\u00bb collapsed=\u00a0\u00bbon\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column_inner saved_specialty_column_type=\u00a0\u00bb3_4&Prime; _builder_version=\u00a0\u00bb4.16&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_text admin_label=\u00a0\u00bbKurzbeschreibung\u00a0\u00bb _builder_version=\u00a0\u00bb4.19.4&Prime; _dynamic_attributes=\u00a0\u00bbcontent\u00a0\u00bb _module_preset=\u00a0\u00bbdefault\u00a0\u00bb locked=\u00a0\u00bboff\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicHJvZHVjdF9zaG9ydF9kZXNjcmlwdGlvbiIsInNldHRpbmdzIjp7ImJlZm9yZSI6IiIsImFmdGVyIjoiIn19@[\/et_pb_text][\/et_pb_column_inner][\/et_pb_row_inner][et_pb_row_inner admin_label=\u00a0\u00bbProgramm (Ihr Vorteil, Zielpublikum, Kurzprogramm, Detailprogramm)\u00a0\u00bb _builder_version=\u00a0\u00bb4.22.1&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb collapsed=\u00a0\u00bboff\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column_inner saved_specialty_column_type=\u00a0\u00bb3_4&Prime; _builder_version=\u00a0\u00bb4.16&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_text disabled_on=\u00a0\u00bbon|on|on\u00a0\u00bb admin_label=\u00a0\u00bbIhr Vorteil &#8211; Headline\u00a0\u00bb _builder_version=\u00a0\u00bb4.19.4&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb disabled=\u00a0\u00bbon\u00a0\u00bb locked=\u00a0\u00bboff\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<h3>Ihr Vorteil<\/h3>\n<p>[\/et_pb_text][et_pb_text admin_label=\u00a0\u00bbIhr Vorteil &#8211; Liste\u00a0\u00bb module_class=\u00a0\u00bbprogramm-border-bottom\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<h3>Your personal benefit<\/h3>\n<ul>\n<li>Expertise You Can Trust: Benefit from the insights of a seasoned team of experts who bring deep knowledge and hands-on experience from all over Europe<\/li>\n<li>Practice-Relevant Presentations: Engage with thought-provoking sessions that address the most current and practical challenges<\/li>\n<li>Focused Exchange with Specialists: Participate in targeted discussions with leading professionals, offering valuable perspectives and actionable advice<\/li>\n<li>Networking Opportunities: Connect with experts from different perspectives and countries<\/li>\n<\/ul>\n<p>[\/et_pb_text][et_pb_text disabled_on=\u00a0\u00bbon|on|on\u00a0\u00bb admin_label=\u00a0\u00bbZielpublikum &#8211; Headline\u00a0\u00bb _builder_version=\u00a0\u00bb4.19.4&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb disabled=\u00a0\u00bbon\u00a0\u00bb locked=\u00a0\u00bboff\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<h3>Zielpublikum<\/h3>\n<p>[\/et_pb_text][et_pb_text admin_label=\u00a0\u00bbZielpublikum &#8211; Liste\u00a0\u00bb module_class=\u00a0\u00bbprogramm-border-bottom\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<h3>Who should attend<\/h3>\n<ul>\n<li>In-house Counsel from all industries (Legal and Compliance)<\/li>\n<li>Thought leaders and decision-makers in law enforcement and public authorities<\/li>\n<li>Judges at Swiss and international courts<\/li>\n<li>Legal professionals specializing in white-collar crime, investigations, civil fraud, insolvency, and asset recovery<\/li>\n<li>Legislators and academics<\/li>\n<li>Business consultants<\/li>\n<\/ul>\n<p>[\/et_pb_text][et_pb_text disabled_on=\u00a0\u00bbon|on|on\u00a0\u00bb admin_label=\u00a0\u00bbKurzprogramm &#8211; Headline\u00a0\u00bb module_id=\u00a0\u00bbschulthess-programm\u00a0\u00bb _builder_version=\u00a0\u00bb4.22.1&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb disabled=\u00a0\u00bbon\u00a0\u00bb locked=\u00a0\u00bboff\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<h3>Kurzprogramm<\/h3>\n<p>[\/et_pb_text][et_pb_text admin_label=\u00a0\u00bbProgramm &#8211; Liste\u00a0\u00bb module_id=\u00a0\u00bbschulthess-programm\u00a0\u00bb module_class=\u00a0\u00bbprogramm-border-bottom\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<h3>Programme<\/h3>\n<p>Participants will gain first-hand insights into key issues, including:<\/p>\n<ul>\n<li>Developments in<strong> global anti-corruption enforcement<\/strong><\/li>\n<li><strong>Collaboration with authorities<\/strong>, including self-reporting, DPAs, and managing multi-jurisdictional investigations<\/li>\n<li>The evolving role of <strong>legal privilege <\/strong>in transnational enforcement matters<\/li>\n<li>The impact of <strong>AI on investigations and anti-money laundering<\/strong><\/li>\n<li><strong>Sanctions compliance<\/strong> in an increasingly fragmented geopolitical environment<\/li>\n<li>The <strong>bank&rsquo;s role in asset recovery<\/strong>, from detection and freezing to repatriation<\/li>\n<li><strong>Corporate criminal liability risks<\/strong> due to tax, labor and compliance exposure<\/li>\n<li>Strategic considerations in <strong>internal investigations beyond fact-finding<\/strong><\/li>\n<\/ul>\n<p>[\/et_pb_text][et_pb_toggle title=\u00a0\u00bbDetailprogramm \u00f6ffnen\u00a0\u00bb open_toggle_background_color=\u00a0\u00bb#f7f7f7&Prime; closed_toggle_background_color=\u00a0\u00bb#f7f7f7&Prime; icon_color=\u00a0\u00bb#8ac7ef\u00a0\u00bb toggle_icon=\u00a0\u00bb&#x33;||divi||400&Prime; open_icon_color=\u00a0\u00bb#000000&Prime; open_toggle_icon=\u00a0\u00bb&#x32;||divi||400&Prime; disabled_on=\u00a0\u00bbon|on|on\u00a0\u00bb admin_label=\u00a0\u00bbProgramm &#8211; Detail\u00a0\u00bb module_id=\u00a0\u00bbprogramm-detail\u00a0\u00bb _builder_version=\u00a0\u00bb4.19.4&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb title_level=\u00a0\u00bbh3&Prime; text_orientation=\u00a0\u00bbleft\u00a0\u00bb disabled=\u00a0\u00bbon\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<table>\n<tbody>\n<tr>\n<td>XX.XX Uhr<\/td>\n<td>\n<h5>Art<\/h5>\n<h4 class=\"sf-h4\">Programmpunkt 1<\/h4>\n<p>Person<\/p>\n<\/td>\n<\/tr>\n<tr>\n<td>XX.XX Uhr<\/td>\n<td>\n<h5>Art<\/h5>\n<h4 class=\"sf-h4\">Programmpunkt 2<\/h4>\n<p>Person<\/p>\n<ul>\n<li>Punkt 1<\/li>\n<li>Punkt 2<\/li>\n<li>Punkt 3<\/li>\n<\/ul>\n<\/td>\n<\/tr>\n<tr>\n<td>XX.XX Uhr<\/td>\n<td>\n<h5>Art<\/h5>\n<h4 class=\"sf-h4\">Programmpunkt 3<\/h4>\n<p>Person<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>[\/et_pb_toggle][sfdm_event_program_list use_switcher=\u00a0\u00bboff\u00a0\u00bb disabled_on=\u00a0\u00bboff|off|off\u00a0\u00bb admin_label=\u00a0\u00bbProgramm &#8211; Detail Neu\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb locked=\u00a0\u00bboff\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][sfdm_event_program_list_item backend_title=\u00a0\u00bb08:30 &#8211; 09:00 Registration and Coffee\u00a0\u00bb subtitle=\u00a0\u00bb08:30 &#8211; 09:00 Registration and Coffee\u00a0\u00bb type=\u00a0\u00bbbreak\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/sfdm_event_program_list_item][sfdm_event_program_list_item backend_title=\u00a0\u00bb09:00 &#8211; 09:30 Welcome and opening\u00a0\u00bb title=\u00a0\u00bbOpening of the Conference\u00a0\u00bb start_time=\u00a0\u00bb09:00&Prime; end_time=\u00a0\u00bb09:05&Prime; _builder_version=\u00a0\u00bb4.27.4&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<p><em>Dr. Claudia G\u00f6tz Staehelin, Marc Hassberger, Carla Reyes , Patrik Salzmann<\/em><\/p>\n<p>[\/sfdm_event_program_list_item][sfdm_event_program_list_item backend_title=\u00a0\u00bb09:05 &#8211; 09:35 Between Law and Power: The Geopolitics of Global Anti Corruption Enforcement and Good Governance\u00a0\u00bb title=\u00a0\u00bbBetween Law and Power: The Geopolitics of Global Anti Corruption Enforcement and Good Governance\u00a0\u00bb subtitle=\u00a0\u00bbKeynote\u00a0\u00bb start_time=\u00a0\u00bb09:05&Prime; end_time=\u00a0\u00bb09:35&Prime; speakers=\u00a0\u00bb<\/p>\n<p>Dr. Klaus Moosmayer<\/p>\n<p>\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<ul>\n<li>20 years of the Anti-Corruption Enforcement and Legislation: progress and challenges &#8211; a personal reflection\u00a0<\/li>\n<li>Anti-Corruption Enforcement at a crossroads &#8211; who will step in?<\/li>\n<li>Why the fight against Corruption is a central part of Good Governance &#8211; and what we need to do<\/li>\n<\/ul>\n<p>[\/sfdm_event_program_list_item][sfdm_event_program_list_item backend_title=\u00a0\u00bb9:35 \u2013 10:25 Collaboration with Enforcement Authorities: Strategic Engagement in Cross-Border Investigations\u00a0\u00bb title=\u00a0\u00bbCollaboration with Enforcement Authorities: Strategic Engagement in Cross-Border Investigations\u00a0\u00bb subtitle=\u00a0\u00bbPanel\u00a0\u00bb start_time=\u00a0\u00bb09:35&Prime; end_time=\u00a0\u00bb10:25&Prime; speakers=\u00a0\u00bb<\/p>\n<div class=%22uk-width-auto@m uk-first-column%22> <\/div>\n<div class=%22uk-width-expand@m%22>Christine Hentke, Emmanuel Moyne, Robert Sikellis, Nicholas Surmacz, moderated by Benjamin Borsodi<\/div>\n<p>\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<ul>\n<li>Voluntary disclosures, self-reporting and negotiated resolutions<br \/>Assessing when cooperation with authorities creates value, when it creates risk, and how strategic decisions made early in an investigation can influence outcomes across multiple jurisdictions.<\/li>\n<li>Managing parallel investigations and multi-jurisdictional exposure<br \/>Navigating competing legal obligations, inconsistent regulatory expectations, privilege considerations and enforcement priorities when several authorities are involved simultaneously.<\/li>\n<li>Coordination, evidence sharing and remediation strategies<br \/>Aligning internal stakeholders, external counsel and enforcement authorities while managing disclosure decisions, negotiation dynamics and remediation efforts designed to mitigate enforcement risk<\/li>\n<\/ul>\n<p>[\/sfdm_event_program_list_item][sfdm_event_program_list_item backend_title=\u00a0\u00bb10:25 &#8211; 10:55 Privilege Under Pressure\u00a0\u00bb title=\u00a0\u00bbPrivilege Under Pressure\u00a0\u00bb subtitle=\u00a0\u00bbInterview\u00a0\u00bb start_time=\u00a0\u00bb10:25&Prime; end_time=\u00a0\u00bb10:55&Prime; speakers=\u00a0\u00bb<\/p>\n<p>with Dr. Olivier Thormann, moderated by Oliver M. Kunz<\/p>\n<p>\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/sfdm_event_program_list_item][sfdm_event_program_list_item backend_title=\u00a0\u00bb10:55 &#8211; 11:25 Coffee Break \/ Networking\u00a0\u00bb subtitle=\u00a0\u00bb10:55 &#8211; 11:25  Coffee Break \/ Networking\u00a0\u00bb type=\u00a0\u00bbbreak\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/sfdm_event_program_list_item][sfdm_event_program_list_item backend_title=\u00a0\u00bb11:25 \u2013 12:10 AI in the Time of Crime Investigations and AML \u00a0\u00bb title=\u00a0\u00bbAI in the Time of Crime Investigations and AML \u00a0\u00bb subtitle=\u00a0\u00bbLive Presentation and Discussion\u00a0\u00bb start_time=\u00a0\u00bb11:25&Prime; end_time=\u00a0\u00bb12:10&Prime; speakers=\u00a0\u00bb<\/p>\n<p>Karin de Witt, Adrian Ott and Joana Rego, moderated by Beno\u00eet A. Mauron<\/p>\n<p>\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<p><em>Opens with a live demonstration\u00a0 followed by a discussion featuring in-house and external counsel<\/em><\/p>\n<p>[\/sfdm_event_program_list_item][sfdm_event_program_list_item backend_title=\u00a0\u00bb12:10 &#8211; 13:00 Sanctions in a Fragmented World: Managing Geopolitical Exposure\u00a0\u00bb title=\u00a0\u00bbSanctions in a Fragmented World: Managing Geopolitical Exposure\u00a0\u00bb subtitle=\u00a0\u00bbPanel\u00a0\u00bb start_time=\u00a0\u00bb12:10&Prime; end_time=\u00a0\u00bb13:00&Prime; speakers=\u00a0\u00bb<\/p>\n<p>Dr. Anna Bradshaw, Marc Gilli\u00e9ron, Marlo Lindeskog and Pietro Meineri, moderated by Patrik Salzmann<\/p>\n<p>\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<ul>\n<li>Sector-specific exposure (banking, insurance, trade, commodities)<\/li>\n<li>Evolving regulatory priorities and enforcement trends<\/li>\n<li>Managing exposure in volatile geopolitical environments<\/li>\n<\/ul>\n<p>[\/sfdm_event_program_list_item][sfdm_event_program_list_item backend_title=\u00a0\u00bb13:00 &#8211; 14:00 Lunch\u00a0\u00bb subtitle=\u00a0\u00bb13:00 &#8211; 14:00 Lunch\u00a0\u00bb type=\u00a0\u00bbbreak\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/sfdm_event_program_list_item][sfdm_event_program_list_item backend_title=\u00a0\u00bb14:00 &#8211; 14:50 From Red Flags to Repatriation: The Bank\u2019s Journey Through Swiss Duties and Global Recovery Demands:  \u00a0\u00bb title=\u00a0\u00bbFrom Red Flags to Repatriation: The Bank\u2019s Journey Through Swiss Duties and Global Recovery Demands\u00a0\u00bb subtitle=\u00a0\u00bbPanel\u00a0\u00bb start_time=\u00a0\u00bb14:00&Prime; end_time=\u00a0\u00bb14:50&Prime; speakers=\u00a0\u00bb<\/p>\n<p>Dr. Maria-Antonella Bino, Brittany Schwertberger and Mary Young, moderated by Carla Reyes<\/p>\n<p>\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<ul>\n<li>Detection and escalation of red flags<\/li>\n<li>Swiss Freezing, reporting, and cooperation obligations<\/li>\n<li>Swiss and UK Cross-border challenges in asset tracing and recovery<\/li>\n<li>Repatriation, restitution, and stakeholder coordination<\/li>\n<\/ul>\n<p>[\/sfdm_event_program_list_item][sfdm_event_program_list_item backend_title=\u00a0\u00bb14:50 &#8211; 15:40 Corporate Criminal Liability: Exposure in Compliance Failures \u00a0\u00bb title=\u00a0\u00bbCorporate Criminal Liability: Exposure in Compliance Failures \u00a0\u00bb subtitle=\u00a0\u00bbPerspectives from Different Jurisdictions\u00a0\u00bb start_time=\u00a0\u00bb14:50&Prime; end_time=\u00a0\u00bb15:40&Prime; speakers=\u00a0\u00bb<\/p>\n<p>Oph\u00e9lia Claude and Dr. Oliver Kipper, moderated by Saverio Lembo<\/p>\n<p>\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<ul>\n<li>Jurisdictional discrepancies and enforcement exposure\u00a0<\/li>\n<li>Possibilities of non-trial resolutions<\/li>\n<li>The interplay between the prosecution of individuals and the prosecution of corporations<\/li>\n<li>Implications for multinational governance and compliance structures<\/li>\n<\/ul>\n<p>[\/sfdm_event_program_list_item][sfdm_event_program_list_item backend_title=\u00a0\u00bb15:40 &#8211; 16:10  Coffee Break \/ Networking\u00a0\u00bb subtitle=\u00a0\u00bb15:40 &#8211; 16:10  Coffee Break \/ Networking\u00a0\u00bb type=\u00a0\u00bbbreak\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/sfdm_event_program_list_item][sfdm_event_program_list_item backend_title=\u00a0\u00bb16:10 &#8211; 17:00 Internal Investigations Beyond Fact-Finding: Strategy, Risk and Outcomes\u00a0\u00bb title=\u00a0\u00bbInternal Investigations Beyond Fact-Finding: Strategy, Risk and Outcomes\u00a0\u00bb subtitle=\u00a0\u00bbPanel\u00a0\u00bb start_time=\u00a0\u00bb16:10&Prime; end_time=\u00a0\u00bb17:00&Prime; speakers=\u00a0\u00bb<\/p>\n<p>Chlo\u00e9 Faessler-Higgins, Jean-Baptiste Leclercq and Jitka Logesov\u00e1, moderated by Dr. Claudia G\u00f6tz Staehelin<\/p>\n<p>\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<ul>\n<li>Investigations as a strategic decision, not a compliance reflex<\/li>\n<li>Navigating uncertainty: preserving control, credibility and privilege while managing cross-border, digital and regulatory complexity<\/li>\n<li>From findings to consequences: managing enforcement risk, litigation exposure, effective remediation and informed board decision-making<\/li>\n<\/ul>\n<p>[\/sfdm_event_program_list_item][sfdm_event_program_list_item backend_title=\u00a0\u00bb17:00 &#8211; 17.45 Fireside chat\u00a0\u00bb title=\u00a0\u00bbTBD\u00a0\u00bb subtitle=\u00a0\u00bbFireside chat\u00a0\u00bb start_time=\u00a0\u00bb17:00&Prime; end_time=\u00a0\u00bb17:45&Prime; speakers=\u00a0\u00bb<\/p>\n<p>with Christoph Harler, moderated by Marc Hassberger<\/p>\n<p>\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/sfdm_event_program_list_item][sfdm_event_program_list_item backend_title=\u00a0\u00bb17:45 &#8211; 18:00 Wrap up and Closing\u00a0\u00bb title=\u00a0\u00bbWrap up and Closing\u00a0\u00bb start_time=\u00a0\u00bb17:45&Prime; _builder_version=\u00a0\u00bb4.27.4&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<p><em>Dr. Claudia G\u00f6tz Staehelin, Marc Hassberger, Carla Reyes , Patrik Salzmann<\/em><\/p>\n<p>[\/sfdm_event_program_list_item][sfdm_event_program_list_item backend_title=\u00a0\u00bb17:50 &#8211; 19:00 Ap\u00e9ro\u00a0\u00bb subtitle=\u00a0\u00bb17:50 &#8211; 19:00 Ap\u00e9ro\u00a0\u00bb type=\u00a0\u00bbbreak\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/sfdm_event_program_list_item][\/sfdm_event_program_list][\/et_pb_column_inner][\/et_pb_row_inner][et_pb_row_inner disabled_on=\u00a0\u00bboff|off|off\u00a0\u00bb admin_label=\u00a0\u00bbAnzeigen (Mobile)\u00a0\u00bb _builder_version=\u00a0\u00bb4.17.4&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb locked=\u00a0\u00bboff\u00a0\u00bb collapsed=\u00a0\u00bbon\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column_inner saved_specialty_column_type=\u00a0\u00bb3_4&Prime; _builder_version=\u00a0\u00bb4.17.4&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_code disabled_on=\u00a0\u00bboff|off|on\u00a0\u00bb admin_label=\u00a0\u00bbAnzeige(n) (MOBILE)\u00a0\u00bb module_class=\u00a0\u00bbschulthess_product_ads\u00a0\u00bb _builder_version=\u00a0\u00bb4.17.4&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb locked=\u00a0\u00bboff\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/et_pb_code][\/et_pb_column_inner][\/et_pb_row_inner][et_pb_row_inner admin_label=\u00a0\u00bbReferenten\u00a0\u00bb module_id=\u00a0\u00bbschulthess-referierende\u00a0\u00bb module_class=\u00a0\u00bbschulthess-referenten-slider\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb collapsed=\u00a0\u00bboff\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column_inner saved_specialty_column_type=\u00a0\u00bb3_4&Prime; admin_label=\u00a0\u00bbReferenten\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_text admin_label=\u00a0\u00bbHeadline\u00a0\u00bb module_class=\u00a0\u00bbsf-h3 schulthess-product-speaker-headline-wrapper\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb locked=\u00a0\u00bboff\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<p>Speakers<\/p>\n<h5><!--Referierende--><\/h5>\n<p><!--div class=\"buttons\"><button class=\"grid icon_grid\"><span><\/span><\/button><button class=\"list icon_list\"><span><\/span><\/button><\/div--><\/p>\n<p>[\/et_pb_text][et_pb_code _builder_version=\u00a0\u00bb4.19.5&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb locked=\u00a0\u00bboff\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<div class=\"sf-speaker-slider\"><div class=\"uk-position-relative uk-visible-toggle uk-light\" tabindex=\"-1\"><ul class=\"uk-grid-small uk-child-width-1-4@s uk-child-width-1-4@m uk-child-width-1-4@l\" uk-grid uk-height-match=\"target: > li > .uk-card\">\n\n            <li>\n                <div class=\"uk-card uk-card-default\">\n                    <a href=\"#referent-9792\" uk-toggle>\n                    <div class=\"uk-card-media-top\">\n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Referenten\/Goetz_Staehelin_Claudia_2025_200x242px.png\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                        <div class=\"uk-label referenten-tagesleitung\">Direction<\/div>\n                    <\/div>\n                    <div class=\"uk-card uk-card-body\">\n                        <h4 class=\"speaker-card-name cardslider-card-name\">Dr. Claudia G\u00f6tz Staehelin<\/h4>\n                    <\/div>\n                    <\/a>\n                <\/div>\n            <\/li>\n            \n\n            <li>\n                <div class=\"uk-card uk-card-default\">\n                    <a href=\"#referent-41058\" uk-toggle>\n                    <div class=\"uk-card-media-top\">\n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Referenten\/Hassberger_Marc_200x242px.jpg\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                        <div class=\"uk-label referenten-tagesleitung\">Direction<\/div>\n                    <\/div>\n                    <div class=\"uk-card uk-card-body\">\n                        <h4 class=\"speaker-card-name cardslider-card-name\"> Marc Hassberger<\/h4>\n                    <\/div>\n                    <\/a>\n                <\/div>\n            <\/li>\n            \n\n            <li>\n                <div class=\"uk-card uk-card-default\">\n                    <a href=\"#referent-40711\" uk-toggle>\n                    <div class=\"uk-card-media-top\">\n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Referenten\/Reyes_Carla_200x242px-1.jpg\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                        <div class=\"uk-label referenten-tagesleitung\">Direction<\/div>\n                    <\/div>\n                    <div class=\"uk-card uk-card-body\">\n                        <h4 class=\"speaker-card-name cardslider-card-name\"> Carla Reyes<\/h4>\n                    <\/div>\n                    <\/a>\n                <\/div>\n            <\/li>\n            \n\n            <li>\n                <div class=\"uk-card uk-card-default\">\n                    <a href=\"#referent-32620\" uk-toggle>\n                    <div class=\"uk-card-media-top\">\n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Referenten\/Salzmann-Patrik_200x242px.png\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                        <div class=\"uk-label referenten-tagesleitung\">Direction<\/div>\n                    <\/div>\n                    <div class=\"uk-card uk-card-body\">\n                        <h4 class=\"speaker-card-name cardslider-card-name\"> Patrik Salzmann<\/h4>\n                    <\/div>\n                    <\/a>\n                <\/div>\n            <\/li>\n            \n\n            <li>\n                <div class=\"uk-card uk-card-default\">\n                    <a href=\"#referent-19799\" uk-toggle>\n                    <div class=\"uk-card-media-top\">\n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/ott_adrian_200x242_px.png\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                        \n                    <\/div>\n                    <div class=\"uk-card uk-card-body\">\n                        <h4 class=\"speaker-card-name cardslider-card-name\"> Adrian Ott<\/h4>\n                    <\/div>\n                    <\/a>\n                <\/div>\n            <\/li>\n            \n\n            <li>\n                <div class=\"uk-card uk-card-default\">\n                    <a href=\"#referent-8610\" uk-toggle>\n                    <div class=\"uk-card-media-top\">\n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Referenten\/Antonella-Bino_Maria_200x242px.jpg\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                        \n                    <\/div>\n                    <div class=\"uk-card uk-card-body\">\n                        <h4 class=\"speaker-card-name cardslider-card-name\">Dr. Maria-Antonella Bino<\/h4>\n                    <\/div>\n                    <\/a>\n                <\/div>\n            <\/li>\n            \n\n            <li>\n                <div class=\"uk-card uk-card-default\">\n                    <a href=\"#referent-40672\" uk-toggle>\n                    <div class=\"uk-card-media-top\">\n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Referenten\/Borsodi_Benjamin_200x242px.jpg\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                        \n                    <\/div>\n                    <div class=\"uk-card uk-card-body\">\n                        <h4 class=\"speaker-card-name cardslider-card-name\"> Benjamin Borsodi<\/h4>\n                    <\/div>\n                    <\/a>\n                <\/div>\n            <\/li>\n            \n\n            <li>\n                <div class=\"uk-card uk-card-default\">\n                    <a href=\"#referent-40695\" uk-toggle>\n                    <div class=\"uk-card-media-top\">\n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Referenten\/Bradshaw_Anna_200x242px.jpg\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                        \n                    <\/div>\n                    <div class=\"uk-card uk-card-body\">\n                        <h4 class=\"speaker-card-name cardslider-card-name\">Dr.  Anna Bradshaw<\/h4>\n                    <\/div>\n                    <\/a>\n                <\/div>\n            <\/li>\n            \n\n            <li>\n                <div class=\"uk-card uk-card-default\">\n                    <a href=\"#referent-40683\" uk-toggle>\n                    <div class=\"uk-card-media-top\">\n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Referenten\/Ophelia-Claude_200x242px.jpg\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                        \n                    <\/div>\n                    <div class=\"uk-card uk-card-body\">\n                        <h4 class=\"speaker-card-name cardslider-card-name\"> Oph\u00e9lia Claude<\/h4>\n                    <\/div>\n                    <\/a>\n                <\/div>\n            <\/li>\n            \n\n            <li>\n                <div class=\"uk-card uk-card-default\">\n                    <a href=\"#referent-41213\" uk-toggle>\n                    <div class=\"uk-card-media-top\">\n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Referenten\/Faessler-Higgins_Chloe-_200x242px.jpg\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                        \n                    <\/div>\n                    <div class=\"uk-card uk-card-body\">\n                        <h4 class=\"speaker-card-name cardslider-card-name\"> Chlo\u00e9 F\u00e4ssler-Higgins<\/h4>\n                    <\/div>\n                    <\/a>\n                <\/div>\n            <\/li>\n            \n\n            <li>\n                <div class=\"uk-card uk-card-default\">\n                    <a href=\"#referent-9795\" uk-toggle>\n                    <div class=\"uk-card-media-top\">\n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/harler_christoph_200x242_px_neu.png\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"Christoph Harler\" \/>\n                        \n                    <\/div>\n                    <div class=\"uk-card uk-card-body\">\n                        <h4 class=\"speaker-card-name cardslider-card-name\"> Christoph Harler<\/h4>\n                    <\/div>\n                    <\/a>\n                <\/div>\n            <\/li>\n            \n\n            <li>\n                <div class=\"uk-card uk-card-default\">\n                    <a href=\"#referent-41348\" uk-toggle>\n                    <div class=\"uk-card-media-top\">\n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Referenten\/Hentke_Christine_200x242px.jpg\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                        \n                    <\/div>\n                    <div class=\"uk-card uk-card-body\">\n                        <h4 class=\"speaker-card-name cardslider-card-name\"> Christine Hentke<\/h4>\n                    <\/div>\n                    <\/a>\n                <\/div>\n            <\/li>\n            \n\n            <li>\n                <div class=\"uk-card uk-card-default\">\n                    <a href=\"#referent-40949\" uk-toggle>\n                    <div class=\"uk-card-media-top\">\n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Referenten\/Kipper_Oliver_200x242px.jpg\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                        \n                    <\/div>\n                    <div class=\"uk-card uk-card-body\">\n                        <h4 class=\"speaker-card-name cardslider-card-name\">Dr.  Oliver Kipper<\/h4>\n                    <\/div>\n                    <\/a>\n                <\/div>\n            <\/li>\n            \n\n            <li>\n                <div class=\"uk-card uk-card-default\">\n                    <a href=\"#referent-9196\" uk-toggle>\n                    <div class=\"uk-card-media-top\">\n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Kunz_Oliver_200x242_px.png\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                        \n                    <\/div>\n                    <div class=\"uk-card uk-card-body\">\n                        <h4 class=\"speaker-card-name cardslider-card-name\"> Oliver M.  Kunz<\/h4>\n                    <\/div>\n                    <\/a>\n                <\/div>\n            <\/li>\n            \n\n            <li>\n                <div class=\"uk-card uk-card-default\">\n                    <a href=\"#referent-40820\" uk-toggle>\n                    <div class=\"uk-card-media-top\">\n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Referenten\/Leclerq_Jean-Baptiste_200x242px.jpg\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                        \n                    <\/div>\n                    <div class=\"uk-card uk-card-body\">\n                        <h4 class=\"speaker-card-name cardslider-card-name\"> Jean-Baptiste Leclercq<\/h4>\n                    <\/div>\n                    <\/a>\n                <\/div>\n            <\/li>\n            \n\n            <li>\n                <div class=\"uk-card uk-card-default\">\n                    <a href=\"#referent-40679\" uk-toggle>\n                    <div class=\"uk-card-media-top\">\n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Referenten\/Saverio_Lembo_200x242px.jpg\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                        \n                    <\/div>\n                    <div class=\"uk-card uk-card-body\">\n                        <h4 class=\"speaker-card-name cardslider-card-name\"> Saverio Lembo<\/h4>\n                    <\/div>\n                    <\/a>\n                <\/div>\n            <\/li>\n            \n\n            <li>\n                <div class=\"uk-card uk-card-default\">\n                    <a href=\"#referent-41081\" uk-toggle>\n                    <div class=\"uk-card-media-top\">\n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Referenten\/Lindeskog_Marlo_200x242px.jpg\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                        \n                    <\/div>\n                    <div class=\"uk-card uk-card-body\">\n                        <h4 class=\"speaker-card-name cardslider-card-name\"> Marlo Lindeskog<\/h4>\n                    <\/div>\n                    <\/a>\n                <\/div>\n            <\/li>\n            \n\n            <li>\n                <div class=\"uk-card uk-card-default\">\n                    <a href=\"#referent-41252\" uk-toggle>\n                    <div class=\"uk-card-media-top\">\n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Referenten\/Jitka-Logesova_200x242px.jpg\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                        \n                    <\/div>\n                    <div class=\"uk-card uk-card-body\">\n                        <h4 class=\"speaker-card-name cardslider-card-name\"> Jitka Logesov\u00e1<\/h4>\n                    <\/div>\n                    <\/a>\n                <\/div>\n            <\/li>\n            \n\n            <li>\n                <div class=\"uk-card uk-card-default\">\n                    <a href=\"#referent-40686\" uk-toggle>\n                    <div class=\"uk-card-media-top\">\n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Referenten\/Arthur_Mauron_Benoit_200x242px.jpg\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                        \n                    <\/div>\n                    <div class=\"uk-card uk-card-body\">\n                        <h4 class=\"speaker-card-name cardslider-card-name\"> Beno\u00eet A. Mauron<\/h4>\n                    <\/div>\n                    <\/a>\n                <\/div>\n            <\/li>\n            \n\n            <li>\n                <div class=\"uk-card uk-card-default\">\n                    <a href=\"#referent-41049\" uk-toggle>\n                    <div class=\"uk-card-media-top\">\n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Referenten\/Meineri_Pietro_200x242px.jpg\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                        \n                    <\/div>\n                    <div class=\"uk-card uk-card-body\">\n                        <h4 class=\"speaker-card-name cardslider-card-name\"> Pietro Meineri<\/h4>\n                    <\/div>\n                    <\/a>\n                <\/div>\n            <\/li>\n            \n\n            <li>\n                <div class=\"uk-card uk-card-default\">\n                    <a href=\"#referent-41195\" uk-toggle>\n                    <div class=\"uk-card-media-top\">\n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Referenten\/Moosmayer_Klaus_200x242px-1.jpg\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                        \n                    <\/div>\n                    <div class=\"uk-card uk-card-body\">\n                        <h4 class=\"speaker-card-name cardslider-card-name\">Dr.  Klaus Moosmayer<\/h4>\n                    <\/div>\n                    <\/a>\n                <\/div>\n            <\/li>\n            \n\n            <li>\n                <div class=\"uk-card uk-card-default\">\n                    <a href=\"#referent-40677\" uk-toggle>\n                    <div class=\"uk-card-media-top\">\n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Referenten\/Moyne_Emmanuel_200x242px.jpg\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                        \n                    <\/div>\n                    <div class=\"uk-card uk-card-body\">\n                        <h4 class=\"speaker-card-name cardslider-card-name\"> Emmanuel Moyne<\/h4>\n                    <\/div>\n                    <\/a>\n                <\/div>\n            <\/li>\n            \n\n            <li>\n                <div class=\"uk-card uk-card-default\">\n                    <a href=\"#referent-40689\" uk-toggle>\n                    <div class=\"uk-card-media-top\">\n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Referenten\/Rego_Joana_200x242px.jpg\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                        \n                    <\/div>\n                    <div class=\"uk-card uk-card-body\">\n                        <h4 class=\"speaker-card-name cardslider-card-name\"> Joana Rego<\/h4>\n                    <\/div>\n                    <\/a>\n                <\/div>\n            <\/li>\n            \n\n            <li>\n                <div class=\"uk-card uk-card-default\">\n                    <a href=\"#referent-41064\" uk-toggle>\n                    <div class=\"uk-card-media-top\">\n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Referenten\/Schwertberger_Brittany_200x242px.jpg\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                        \n                    <\/div>\n                    <div class=\"uk-card uk-card-body\">\n                        <h4 class=\"speaker-card-name cardslider-card-name\"> Brittany Schwertberger<\/h4>\n                    <\/div>\n                    <\/a>\n                <\/div>\n            <\/li>\n            \n\n            <li>\n                <div class=\"uk-card uk-card-default\">\n                    <a href=\"#referent-40960\" uk-toggle>\n                    <div class=\"uk-card-media-top\">\n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Referenten\/Sikellis_Robert_200x242px.jpg\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                        \n                    <\/div>\n                    <div class=\"uk-card uk-card-body\">\n                        <h4 class=\"speaker-card-name cardslider-card-name\"> Robert N. Sikellis<\/h4>\n                    <\/div>\n                    <\/a>\n                <\/div>\n            <\/li>\n            \n\n            <li>\n                <div class=\"uk-card uk-card-default\">\n                    <a href=\"#referent-40674\" uk-toggle>\n                    <div class=\"uk-card-media-top\">\n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Referenten\/Surmacz_Nick_200x242px.jpg\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                        \n                    <\/div>\n                    <div class=\"uk-card uk-card-body\">\n                        <h4 class=\"speaker-card-name cardslider-card-name\"> Nicholas Surmacz<\/h4>\n                    <\/div>\n                    <\/a>\n                <\/div>\n            <\/li>\n            \n\n            <li>\n                <div class=\"uk-card uk-card-default\">\n                    <a href=\"#referent-41405\" uk-toggle>\n                    <div class=\"uk-card-media-top\">\n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Thormann_Olivier-2.jpg\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                        \n                    <\/div>\n                    <div class=\"uk-card uk-card-body\">\n                        <h4 class=\"speaker-card-name cardslider-card-name\">Dr.  Olivier Thormann<\/h4>\n                    <\/div>\n                    <\/a>\n                <\/div>\n            <\/li>\n            \n\n            <li>\n                <div class=\"uk-card uk-card-default\">\n                    <a href=\"#referent-41400\" uk-toggle>\n                    <div class=\"uk-card-media-top\">\n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Referenten\/de-Witt_Karin_200x242px.jpg\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                        \n                    <\/div>\n                    <div class=\"uk-card uk-card-body\">\n                        <h4 class=\"speaker-card-name cardslider-card-name\"> Karin de Witt<\/h4>\n                    <\/div>\n                    <\/a>\n                <\/div>\n            <\/li>\n            \n\n            <li>\n                <div class=\"uk-card uk-card-default\">\n                    <a href=\"#referent-40692\" uk-toggle>\n                    <div class=\"uk-card-media-top\">\n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Referenten\/Young_Mary_200x242px.jpg\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                        \n                    <\/div>\n                    <div class=\"uk-card uk-card-body\">\n                        <h4 class=\"speaker-card-name cardslider-card-name\"> Mary Young<\/h4>\n                    <\/div>\n                    <\/a>\n                <\/div>\n            <\/li>\n            <\/ul><\/div>\n        <div id=\"referent-9792\" class=\"referent-modal uk-flex-top\" uk-modal>\n            <div class=\"uk-modal-dialog uk-margin-auto-vertical\">\n                <button class=\"uk-modal-close-default\" type=\"button\" uk-close><\/button>\n                <div class=\"uk-grid-small\" uk-grid>\n                    <div class=\"uk-width-auto@m\">\n                        <div class=\"uk-card-badge uk-label referenten-tagesleitung\">Direction<\/div>\n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Referenten\/Goetz_Staehelin_Claudia_2025_200x242px.png\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                    <\/div>\n                    <div class=\"uk-width-expand@m\">\n                        <h4 class=\"uk-modal-title\">Dr. Claudia G\u00f6tz Staehelin<\/h4>\n                        <p class=\"referent-info\"><span class=\"referenten-position\">Dr. iur.,  LL.M., Partner, <\/span> <span class=\"referenten-company\">Nater Dallafior<\/span><\/p>\n                        <p class=\"referent-kurzbeschreibung\"><p>Claudia G\u00f6tz Staehelin advises companies on complex investigations and proceedings at the intersection of civil, criminal, and regulatory law. She leads extensive internal investigations, supports her clients in crisis management, and advises them on all compliance matters. Claudia represents her clients in Swiss and cross-border litigation, in international legal and administrative assistance matters, and in internal and regulatory investigations conducted by Swiss and foreign authorities. In her industry focus area of Healthcare &amp; Life Sciences, she advises her clients on regulatory issues and compliance matters.<br \/>\nDrawing on her experience as Head of Litigation at Novartis, Claudia regularly assists companies with cross-border projects that require innovative thinking. She has extensive international experience in assessing litigation and investigation risks, as well as in supporting clients with strategic decisions. Thanks to her many years of experience working for a global company and in the field of internal investigations, she has extensive expertise regarding the challenges and opportunities that ESG issues present for companies. Claudia is listed by Chambers &amp; Partners and Legal 500 as one of Switzerland\u2019s leading business lawyers in the areas of Healthcare &amp; Life Sciences as well as Regulatory, Investigations, and Compliance. Legal 500 2023 lists her as a \u201cLeading Individual\u201d for Regulatory, Compliance &amp; Investigation and for Healthcare &amp; Life Sciences.<\/p>\n<\/p>\n                    <\/div>\n                <\/div>\n\n                <div class=\"uk-modal-footer card-arrows uk-text-right\">\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-prev\" onclick=\"navigateReferent('prev', 40692);\"><\/button>\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-next\" onclick=\"navigateReferent('next', 41058);\"><\/button>\n                <\/div>\n            <\/div>\n        <\/div>\n        \n        <div id=\"referent-41058\" class=\"referent-modal uk-flex-top\" uk-modal>\n            <div class=\"uk-modal-dialog uk-margin-auto-vertical\">\n                <button class=\"uk-modal-close-default\" type=\"button\" uk-close><\/button>\n                <div class=\"uk-grid-small\" uk-grid>\n                    <div class=\"uk-width-auto@m\">\n                        <div class=\"uk-card-badge uk-label referenten-tagesleitung\">Direction<\/div>\n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Referenten\/Hassberger_Marc_200x242px.jpg\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                    <\/div>\n                    <div class=\"uk-width-expand@m\">\n                        <h4 class=\"uk-modal-title\"> Marc Hassberger<\/h4>\n                        <p class=\"referent-info\"><span class=\"referenten-position\">lic. iur., LL.M., Partner, <\/span> <span class=\"referenten-company\">Chabrier Avocats<\/span><\/p>\n                        <p class=\"referent-kurzbeschreibung\"><p>Over 30 years of practice, Marc has gathered extensive expertise in commercial and financial litigation, both civil and criminal.<\/p>\n<p>Marc is recognized as one of Switzerland&rsquo;s leading specialists in financial criminal law, money laundering, fraud, corruption and criminal organizations. He is also a first-tier lawyer in commercial and banking dispute resolution.Marc&rsquo;s practice focuses on complex litigation, such as complex commercial and banking matters, or criminal cases involving multiple jurisdictions.<\/p>\n<p>In the last 20 years, Marc has regularly been recognized as a leader in his field by several legal publications. Marc was also honored to be admitted as a fellow in the International Academy of Financial Crime Litigators, an institution gathering highly experienced litigation professionals and distinguished academics.<\/p>\n<\/p>\n                    <\/div>\n                <\/div>\n\n                <div class=\"uk-modal-footer card-arrows uk-text-right\">\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-prev\" onclick=\"navigateReferent('prev', 9792);\"><\/button>\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-next\" onclick=\"navigateReferent('next', 40711);\"><\/button>\n                <\/div>\n            <\/div>\n        <\/div>\n        \n        <div id=\"referent-40711\" class=\"referent-modal uk-flex-top\" uk-modal>\n            <div class=\"uk-modal-dialog uk-margin-auto-vertical\">\n                <button class=\"uk-modal-close-default\" type=\"button\" uk-close><\/button>\n                <div class=\"uk-grid-small\" uk-grid>\n                    <div class=\"uk-width-auto@m\">\n                        <div class=\"uk-card-badge uk-label referenten-tagesleitung\">Direction<\/div>\n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Referenten\/Reyes_Carla_200x242px-1.jpg\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                    <\/div>\n                    <div class=\"uk-width-expand@m\">\n                        <h4 class=\"uk-modal-title\"> Carla Reyes<\/h4>\n                        <p class=\"referent-info\"><span class=\"referenten-position\">lic. iur., LL.M., Partner, <\/span> <span class=\"referenten-company\">Des Gouttes & Associ\u00e9s <\/span><\/p>\n                        <p class=\"referent-kurzbeschreibung\"><p>Carla Reyes has a broad practice across the spectrum of criminal and commercial litigation. Her area of expertise and practice focus on complex fraud matters, business crime, international mutual legal assistance (criminal, administrative and tax related), extradition, internal corporate investigations, as well as compliance and regulatory. She is frequently retained as counsel in connection with white-collar crime cases at a federal or state level, and provides international legal assistance, advising on sanction matters.<\/p>\n<p>Carla Reyes regularly ensures the enforcement of foreign and national decisions and clients&rsquo; rights by means of criminal proceedings, asset tracing and recovery, as well as civil seizure of assets on behalf of financially harmed clients.<\/p>\n<p>She has considerable experience in domestic and cross-border multi-jurisdictional commercial and criminal litigation. She practices, among others, in international commercial disputes of a civil nature, in particular in the banking industry.<\/p>\n<p>Carla Reyes is an active member of the International Fraud Group (IFG), the European Fraud and Compliance Lawyers Association (EFCL) and the Women in White Collar Defense Association (WWCDA). She is also the Vice President of the Victims of Crime Association of Lawyers (VOCAL), an officer of the Asset Recovery Committee of the International Bar Association (IBA) and a member of the advisory board of the European Criminal Bar Association (ECBA).<\/p>\n<p>Carla Reyes was admitted to the Swiss Bar in 2008 and to the New York Bar in 2011 after graduating from the University of Geneva with a law degree in 2005 and from Columbia University, New York, with a master of law in 2010.<\/p>\n<\/p>\n                    <\/div>\n                <\/div>\n\n                <div class=\"uk-modal-footer card-arrows uk-text-right\">\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-prev\" onclick=\"navigateReferent('prev', 41058);\"><\/button>\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-next\" onclick=\"navigateReferent('next', 32620);\"><\/button>\n                <\/div>\n            <\/div>\n        <\/div>\n        \n        <div id=\"referent-32620\" class=\"referent-modal uk-flex-top\" uk-modal>\n            <div class=\"uk-modal-dialog uk-margin-auto-vertical\">\n                <button class=\"uk-modal-close-default\" type=\"button\" uk-close><\/button>\n                <div class=\"uk-grid-small\" uk-grid>\n                    <div class=\"uk-width-auto@m\">\n                        <div class=\"uk-card-badge uk-label referenten-tagesleitung\">Direction<\/div>\n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Referenten\/Salzmann-Patrik_200x242px.png\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                    <\/div>\n                    <div class=\"uk-width-expand@m\">\n                        <h4 class=\"uk-modal-title\"> Patrik Salzmann<\/h4>\n                        <p class=\"referent-info\"><span class=\"referenten-position\">lic. iur., LL.M. , Partner,<\/span> <span class=\"referenten-company\">Nater Dallafior<\/span><\/p>\n                        <p class=\"referent-kurzbeschreibung\"><p>Patrik Salzmann is specialised in domestic and cross-border litigation with a focus on commercial and corporate litigation and white-collar crime. His practice includes criminal defence, regulatory and administrative proceedings, shareholder and association disputes, enforcement proceedings, asset recovery and legal assistance. Patrik also conducts internal and regulatory investigations on behalf of companies, institutions and authorities. Patrik has been a partner at Nater Dallafior since 2016. He is admitted to the bar in Switzerland. He studied at the universities of Zurich, Lausanne, Deusto (Spain), and UC Berkeley (USA).<\/p>\n<\/p>\n                    <\/div>\n                <\/div>\n\n                <div class=\"uk-modal-footer card-arrows uk-text-right\">\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-prev\" onclick=\"navigateReferent('prev', 40711);\"><\/button>\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-next\" onclick=\"navigateReferent('next', 19799);\"><\/button>\n                <\/div>\n            <\/div>\n        <\/div>\n        \n        <div id=\"referent-19799\" class=\"referent-modal uk-flex-top\" uk-modal>\n            <div class=\"uk-modal-dialog uk-margin-auto-vertical\">\n                <button class=\"uk-modal-close-default\" type=\"button\" uk-close><\/button>\n                <div class=\"uk-grid-small\" uk-grid>\n                    <div class=\"uk-width-auto@m\">\n                        \n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/ott_adrian_200x242_px.png\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                    <\/div>\n                    <div class=\"uk-width-expand@m\">\n                        <h4 class=\"uk-modal-title\"> Adrian Ott<\/h4>\n                        <p class=\"referent-info\"><span class=\"referenten-position\">BSc. Wirtschaftsinformatik, Partner, Forensic leader and Chief Artificial Intelligence Officer, <\/span> <span class=\"referenten-company\">EY Switzerland<\/span><\/p>\n                        <p class=\"referent-kurzbeschreibung\"><div class=\"up-people-profile__profile-banner\">\n<div class=\"up-people-profile__profile-banner-content-container\">\n<p class=\"up-people-profile__profile-banner-job-title\">Adrian has over 15 years of professional experience within the area of digital innovation, solution design and Artificial Intelligence &#8211; especially in the context of analysing and handling big data in a forensically sound manner aligned with external and internal regulatory requirements.<\/p>\n<\/div>\n<\/div>\n<div class=\"up-people-profile__profile-main-container\">\n<div class=\"up-people-profile__profile-main-container-right-section\">\n<div class=\"up-people-profile__profile-bio up-people-profile__profile-bio--expanded\" data-up-hook-people-profile=\"profileBio\">\n<div class=\"up-people-profile__profile-bio-text-container\" tabindex=\"-1\" data-up-hook-people-profile=\"profileBioTextContainer\">\n<div class=\"up-people-profile__profile-bio-text\" data-up-hook-people-profile=\"profileBioText\">\n<p>As a forensic partner, he has the role of EY Switzerland\u2019s Chief Artificial Intelligence Officer.<\/p>\n<p>Previously, Adrian has led the EY Forensic and Integrity Services team where he focused with his team on initiatives for a wide array of compliance and investigation related generative AI use cases.<\/p>\n<p>Adrian comes from an IT engineering background where, prior to joining EY in 2017, he worked for the Federal Prosecutor&rsquo;s Office in Switzerland building up the Digital Forensics department and subsequentially leading the department over the course of five years.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/p>\n                    <\/div>\n                <\/div>\n\n                <div class=\"uk-modal-footer card-arrows uk-text-right\">\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-prev\" onclick=\"navigateReferent('prev', 32620);\"><\/button>\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-next\" onclick=\"navigateReferent('next', 8610);\"><\/button>\n                <\/div>\n            <\/div>\n        <\/div>\n        \n        <div id=\"referent-8610\" class=\"referent-modal uk-flex-top\" uk-modal>\n            <div class=\"uk-modal-dialog uk-margin-auto-vertical\">\n                <button class=\"uk-modal-close-default\" type=\"button\" uk-close><\/button>\n                <div class=\"uk-grid-small\" uk-grid>\n                    <div class=\"uk-width-auto@m\">\n                        \n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Referenten\/Antonella-Bino_Maria_200x242px.jpg\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                    <\/div>\n                    <div class=\"uk-width-expand@m\">\n                        <h4 class=\"uk-modal-title\">Dr. Maria-Antonella Bino<\/h4>\n                        <p class=\"referent-info\"><span class=\"referenten-position\">PhD in Law, General Counsel, Head Legal & Compliance, <\/span> <span class=\"referenten-company\">Vontobel<\/span><\/p>\n                        <p class=\"referent-kurzbeschreibung\"><p>Dr. Maria-Antonella Bino is a seasoned legal expert with leadership roles in both the private and public sectors.<\/p>\n<p>She currently serves as General Counsel leading the Legal &amp; Compliance team of Vontobel. Dr. Bino brings extensive expertise in corporate governance, regulatory compliance, and strategic legal advisory.<\/p>\n<p>Her professional journey includes key positions such as Advisor to the Group CEO and Head of Legal &amp; Compliance at Sygnum Bank AG, where she was also a member of the Group Executive Board. Earlier in her career, Dr. Bino held several high-profile roles at BNP Paribas, including General Counsel and Executive Board Member at BNP Paribas (Suisse) SA in Geneva. Additionally, she was a Board Director and Chairman of the Audit Committee for BNP Paribas Wealth Management in Monaco.<\/p>\n<p>In the public sector, Dr. Bino served as Deputy Attorney General of Switzerland and held various leadership roles at the Federal Examining Magistrates\u2019 Office.<\/p>\n<p>Beyond her executive roles, Dr. Bino serves as a Substitute Federal Judge at the Federal Criminal Supreme Court in Bellinzona, and a member of the Board of Directors at Swiss Federal Railways (SBB) in Bern.<\/p>\n<p>Dr. Bino holds a PhD in Law and was awarded the Prof. Walther Hug Prize for her academic achievements.<\/p>\n<\/p>\n                    <\/div>\n                <\/div>\n\n                <div class=\"uk-modal-footer card-arrows uk-text-right\">\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-prev\" onclick=\"navigateReferent('prev', 19799);\"><\/button>\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-next\" onclick=\"navigateReferent('next', 40672);\"><\/button>\n                <\/div>\n            <\/div>\n        <\/div>\n        \n        <div id=\"referent-40672\" class=\"referent-modal uk-flex-top\" uk-modal>\n            <div class=\"uk-modal-dialog uk-margin-auto-vertical\">\n                <button class=\"uk-modal-close-default\" type=\"button\" uk-close><\/button>\n                <div class=\"uk-grid-small\" uk-grid>\n                    <div class=\"uk-width-auto@m\">\n                        \n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Referenten\/Borsodi_Benjamin_200x242px.jpg\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                    <\/div>\n                    <div class=\"uk-width-expand@m\">\n                        <h4 class=\"uk-modal-title\"> Benjamin Borsodi<\/h4>\n                        <p class=\"referent-info\"><span class=\"referenten-position\">LL.M., Partner, <\/span> <span class=\"referenten-company\">Schellenberg Wittmer<\/span><\/p>\n                        <p class=\"referent-kurzbeschreibung\"><p>Benjamin Borsodi is a partner in Schellenberg Wittmer&rsquo;s dispute resolution practice group where he heads the white-collar crime and corporate investigation group in Geneva. His areas of practice include all aspects of business crime such as fraud, anti-corruption, money laundering and related aspects. Benjamin is also specialized in the conduct of large-scale corporate investigations. Furthermore, he regularly acts for financial institutions in banking and commercial litigation.<\/p>\n<p>Examples of Benjamin&rsquo;s expertise include representing a leading commodity trading house in the context of transnational bribery allegations; assisting a listed banking software company in an internal investigation regarding adverse allegations issued by a short-seller; defending a senior public official facing allegations of corruption and bribery; and acting on behalf of several major financial institutions facing claims from disgruntled clients.<\/p>\n<p>Benjamin is an officer of the International Bar Association&rsquo;s Anti-Corruption Committee. He has authored and co-authored several publications on business crime related issues and is a frequent speaker at international conferences.<\/p>\n<p>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 in 2000.<\/p>\n<\/p>\n                    <\/div>\n                <\/div>\n\n                <div class=\"uk-modal-footer card-arrows uk-text-right\">\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-prev\" onclick=\"navigateReferent('prev', 8610);\"><\/button>\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-next\" onclick=\"navigateReferent('next', 40695);\"><\/button>\n                <\/div>\n            <\/div>\n        <\/div>\n        \n        <div id=\"referent-40695\" class=\"referent-modal uk-flex-top\" uk-modal>\n            <div class=\"uk-modal-dialog uk-margin-auto-vertical\">\n                <button class=\"uk-modal-close-default\" type=\"button\" uk-close><\/button>\n                <div class=\"uk-grid-small\" uk-grid>\n                    <div class=\"uk-width-auto@m\">\n                        \n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Referenten\/Bradshaw_Anna_200x242px.jpg\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                    <\/div>\n                    <div class=\"uk-width-expand@m\">\n                        <h4 class=\"uk-modal-title\">Dr.  Anna Bradshaw<\/h4>\n                        <p class=\"referent-info\"><span class=\"referenten-position\">Dr. iur., Partner, <\/span> <span class=\"referenten-company\">Peters & Peters Solicitors LLP<\/span><\/p>\n                        <p class=\"referent-kurzbeschreibung\"><p>Anna advises individuals and corporates on all aspects of financial crime and sanctions risk, compliance and enforcement.<\/p>\n<p>She is ranked by <em>Chambers <\/em>UK 2026 as Band 1 for Sanctions as a \u201cfinancial crime and sanctions expert\u201d and Band 2 for POCA Work &amp; Asset Forfeiture, as having \u201can excellent reputation in the POCA space\u201d and being \u201ca well-known expert in anti-money laundering\u201d.<\/p>\n<p>Anna is described by <em>Legal 500<\/em> 2025 as \u00ab\u00a0outstanding\u00a0\u00bb and \u00ab\u00a0highly skilled at running complex cases\u00a0\u00bb, including those that involve financial crime or that overlap with sanctions violations. She is praised for her ability to traverse sanctions and export controls, combined with her expertise in financial crime and experience on cross-border matters.<\/p>\n<p>She is ranked as a \u2018Global Elite Thought Leaders\u2019 by Lexology (formerly <em>Who\u2019s Who Legal<\/em>) for her work on <a href=\"https:\/\/www.lexology.com\/index\/report\/thought-leaders-global-elite\/rankings?c=5468505\" target=\"_blank\" rel=\"noopener\">Trade &amp; Customs \u2013 International Sanctions<\/a>, a ranking she has maintained since the inception of this category. She is also recommended for her work in Business Crime Defence, and Investigations.<\/p>\n<p>Anna is an Associate Fellow of the Royal United Services Institute (RUSI), assisting the Centre for Financial Crime and Security Studies (CFCS) with its research on US, EU and UK sanctions. She serves on the Advisory Committee to the European Law Institute (ELI) project on <em>ELI Guiding Principles of Seizing Sanctioned assets<\/em>, and as a member of the Legal Services Board\u2019s Professional Ethics and Rule of Law (PERL) Reference Group. She is a founder of the Sanctions Practitioners Group (SPG).<\/p>\n<p>Anna co-edits <a href=\"https:\/\/globalinvestigationsreview.com\/guide\/the-guide-sanctions\/fifth-edition\" target=\"_blank\" rel=\"noopener\"><em>The Guide to Sanctions<\/em><\/a>, published by the <em>Global Investigations Review <\/em>(currently in its sixth edition) and co-writes the chapter on &lsquo;<a href=\"https:\/\/globalinvestigationsreview.com\/guide\/the-guide-sanctions\/sixth-edition\/article\/impact-of-uk-sanctions-the-provision-of-legal-services\" target=\"_blank\" rel=\"noopener\">Impact of UK sanctions on the provision of legal services<\/a>&lsquo; with Alistair Jones.<\/p>\n<p>Anna a sought-after speaker on sanctions and financial crime topics and has given evidence in Parliament on a number of EU criminal law and criminal justice cooperation matters in her former capacity as a member of the Law Society\u2019s EU Committee.<\/p>\n<p>She holds a doctorate in anti-money laundering regulation.<\/p>\n<p>Anna is also admitted to the Roll of Irish Solicitors.<\/p>\n<\/p>\n                    <\/div>\n                <\/div>\n\n                <div class=\"uk-modal-footer card-arrows uk-text-right\">\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-prev\" onclick=\"navigateReferent('prev', 40672);\"><\/button>\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-next\" onclick=\"navigateReferent('next', 40683);\"><\/button>\n                <\/div>\n            <\/div>\n        <\/div>\n        \n        <div id=\"referent-40683\" class=\"referent-modal uk-flex-top\" uk-modal>\n            <div class=\"uk-modal-dialog uk-margin-auto-vertical\">\n                <button class=\"uk-modal-close-default\" type=\"button\" uk-close><\/button>\n                <div class=\"uk-grid-small\" uk-grid>\n                    <div class=\"uk-width-auto@m\">\n                        \n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Referenten\/Ophelia-Claude_200x242px.jpg\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                    <\/div>\n                    <div class=\"uk-width-expand@m\">\n                        <h4 class=\"uk-modal-title\"> Oph\u00e9lia Claude<\/h4>\n                        <p class=\"referent-info\"><span class=\"referenten-position\">LL.M., Partner, Litigation Department, <\/span> <span class=\"referenten-company\">Paul Hastings, LLP<\/span><\/p>\n                        <p class=\"referent-kurzbeschreibung\"><p>Oph\u00e9lia Claude is a partner in the Investigations and White Collar Defense practice at Paul Hastings and is based in the firm\u2019s Paris office. Her expertise spans a broad spectrum of white collar crime, compliance, and investigations, with a strong focus on vigilance, corporate sustainability due diligence, and ESG-related litigation. Oph\u00e9lia&rsquo;s work in these areas has made her an invaluable resource for clients navigating complex regulatory environments and ethical challenges in today\u2019s increasingly ESG-conscious world.<\/p>\n<\/p>\n                    <\/div>\n                <\/div>\n\n                <div class=\"uk-modal-footer card-arrows uk-text-right\">\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-prev\" onclick=\"navigateReferent('prev', 40695);\"><\/button>\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-next\" onclick=\"navigateReferent('next', 41213);\"><\/button>\n                <\/div>\n            <\/div>\n        <\/div>\n        \n        <div id=\"referent-41213\" class=\"referent-modal uk-flex-top\" uk-modal>\n            <div class=\"uk-modal-dialog uk-margin-auto-vertical\">\n                <button class=\"uk-modal-close-default\" type=\"button\" uk-close><\/button>\n                <div class=\"uk-grid-small\" uk-grid>\n                    <div class=\"uk-width-auto@m\">\n                        \n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Referenten\/Faessler-Higgins_Chloe-_200x242px.jpg\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                    <\/div>\n                    <div class=\"uk-width-expand@m\">\n                        <h4 class=\"uk-modal-title\"> Chlo\u00e9 F\u00e4ssler-Higgins<\/h4>\n                        <p class=\"referent-info\"><span class=\"referenten-position\">LL.M., Group Compliance Investigations Lead, <\/span> <span class=\"referenten-company\">Nestl\u00e9<\/span><\/p>\n                        <p class=\"referent-kurzbeschreibung\"><p>Chlo\u00e9 F\u00e4ssler-Higgins is a Swiss-qualified Attorney-at-Law and currently serves as Group Compliance Investigations Lead at Nestl\u00e9, where she leads complex internal investigations and drives global initiatives relating to compliance, workplace integrity, and investigative best practices. She brings more than 15 years of international legal, compliance, employment law, and investigations experience across both private practice and in-house leadership roles.<\/p>\n<p>Prior to her current position, Chlo\u00e9 was a Senior Legal Counsel within Nestl\u00e9\u2019s Employment Law Competence Centre, advising senior stakeholders worldwide on employment law, compliance, investigations, and litigation matters. Before joining Nestl\u00e9, she spent more than seven years with KPMG Law Switzerland, where she progressed to Senior Manager and Deputy Head of HR Legal Services, advising multinational clients on employment, corporate, contractual, transactional, and compliance-related matters.<\/p>\n<p>Chlo\u00e9 holds a Master of Laws (LL.M.) in International Dispute Resolution and Sports Law from the University of London and a Master of Law from the University of Fribourg. She is also a longstanding member of the Swiss Football League\u2019s Conciliation Committee, acting as mediator and conciliation judge in employment-related disputes within professional football.<\/p>\n<p>Having grown up in Tanzania and worked extensively in international environments, Chlo\u00e9 brings a global mindset and a practical, business-oriented approach to addressing complex legal and compliance challenges. She regularly collaborates with senior executives, legal and compliance professionals, HR leaders, and external advisors across diverse jurisdictions and cultures. Fluent in French, English, and German, she is a passionate advocate for ethical leadership, effective investigations, and fostering cultures of integrity.<\/p>\n<\/p>\n                    <\/div>\n                <\/div>\n\n                <div class=\"uk-modal-footer card-arrows uk-text-right\">\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-prev\" onclick=\"navigateReferent('prev', 40683);\"><\/button>\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-next\" onclick=\"navigateReferent('next', 9795);\"><\/button>\n                <\/div>\n            <\/div>\n        <\/div>\n        \n        <div id=\"referent-9795\" class=\"referent-modal uk-flex-top\" uk-modal>\n            <div class=\"uk-modal-dialog uk-margin-auto-vertical\">\n                <button class=\"uk-modal-close-default\" type=\"button\" uk-close><\/button>\n                <div class=\"uk-grid-small\" uk-grid>\n                    <div class=\"uk-width-auto@m\">\n                        \n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/harler_christoph_200x242_px_neu.png\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"Christoph Harler\" \/>\n                    <\/div>\n                    <div class=\"uk-width-expand@m\">\n                        <h4 class=\"uk-modal-title\"> Christoph Harler<\/h4>\n                        <p class=\"referent-info\"><span class=\"referenten-position\">Rechtsanwalt, Chief Compliance Officer, <\/span> <span class=\"referenten-company\">Holcim<\/span><\/p>\n                        <p class=\"referent-kurzbeschreibung\"><p>Christoph Harler is Chief Compliance Officer of Holcim Group Services Ltd. &#8211; Zug, Switzerland, a global leader in innovative and sustainable building solutions. Christoph joined Holcim in November 2022 from Bilfinger SE, a German stock listed industrial services provider, where he held various positions from 2017 until 2022, and since 2019 served as Chief Compliance Officer. A qualified lawyer, Christoph worked the first 10 years of his career for two US based international law firms. Having started in the areas of Corporate law and M&amp;A, the focus of Christoph\u2019s practice soon shifted to International Arbitration, Internal Investigations and Compliance.<\/p>\n<\/p>\n                    <\/div>\n                <\/div>\n\n                <div class=\"uk-modal-footer card-arrows uk-text-right\">\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-prev\" onclick=\"navigateReferent('prev', 41213);\"><\/button>\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-next\" onclick=\"navigateReferent('next', 41348);\"><\/button>\n                <\/div>\n            <\/div>\n        <\/div>\n        \n        <div id=\"referent-41348\" class=\"referent-modal uk-flex-top\" uk-modal>\n            <div class=\"uk-modal-dialog uk-margin-auto-vertical\">\n                <button class=\"uk-modal-close-default\" type=\"button\" uk-close><\/button>\n                <div class=\"uk-grid-small\" uk-grid>\n                    <div class=\"uk-width-auto@m\">\n                        \n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Referenten\/Hentke_Christine_200x242px.jpg\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                    <\/div>\n                    <div class=\"uk-width-expand@m\">\n                        <h4 class=\"uk-modal-title\"> Christine Hentke<\/h4>\n                        <p class=\"referent-info\"><span class=\"referenten-position\">Deputy Global Head Litigation & Regulatory Enforcement, Co-Head Litigation & Regulatory Enforcement Germany and EMEA and Head of Legal Risk Reporting, <\/span> <span class=\"referenten-company\">Deutschen Bank<\/span><\/p>\n                        <p class=\"referent-kurzbeschreibung\"><p>Christine Hentke ist Deputy Global Head Litigation &amp; Regulatory Enforcement, Co-Head Litigation &amp; Regulatory Enforcement Germany and EMEA sowie Head of Legal Risk Reporting bei der Deutschen Bank in Frankfurt. In diesen Funktionen verantwortet sie die strategische Begleitung und Beilegung von Rechtsstreitigkeiten, beh\u00f6rdlichen Verfahren und regulatorischen Untersuchungen der Bank in verschiedenen Jurisdiktionen. Dar\u00fcber hinaus ist sie f\u00fcr das interne und externe Reporting zu Rechts- und Verfahrensrisiken gegen\u00fcber dem Management, Aufsichtsorganen und weiteren Stakeholdern zust\u00e4ndig.<\/p>\n<p>Im Rahmen ihrer T\u00e4tigkeit ber\u00e4t sie zu komplexen rechtlichen, regulatorischen und reputationsbezogenen Fragestellungen und begleitet die Zusammenarbeit mit Aufsichts- und Strafverfolgungsbeh\u00f6rden in nationalen und grenz\u00fcberschreitenden Sachverhalten. Ein besonderer Schwerpunkt ihrer Arbeit liegt auf der Steuerung bedeutender Litigation- und Enforcement-Verfahren. W\u00e4hrend eines zweij\u00e4hrigen Secondments in London konnte Frau Hentke umfassende Erfahrungen in einer Common-Law-Jurisdiktion zu diesen Themen gewinnen.<\/p>\n<p>Vor ihrem Wechsel zur Deutschen Bank war Christine Hentke als Rechtsanw\u00e4ltin bei Freshfields LLP t\u00e4tig. Dort beriet sie nationale und internationale Mandanten im Bereich Corporate M&amp;A mit besonderem Schwerpunkt auf Private-Equity-Transaktionen.<\/p>\n<p>Ihr Studium absolvierte Christine Hentke an der Bucerius Law School in Hamburg. W\u00e4hrend ihres Studiums und Referendariats machte sie Auslandsstationen an der University of Edinburgh sowie bei Freshfields in New York.<\/p>\n<\/p>\n                    <\/div>\n                <\/div>\n\n                <div class=\"uk-modal-footer card-arrows uk-text-right\">\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-prev\" onclick=\"navigateReferent('prev', 9795);\"><\/button>\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-next\" onclick=\"navigateReferent('next', 40949);\"><\/button>\n                <\/div>\n            <\/div>\n        <\/div>\n        \n        <div id=\"referent-40949\" class=\"referent-modal uk-flex-top\" uk-modal>\n            <div class=\"uk-modal-dialog uk-margin-auto-vertical\">\n                <button class=\"uk-modal-close-default\" type=\"button\" uk-close><\/button>\n                <div class=\"uk-grid-small\" uk-grid>\n                    <div class=\"uk-width-auto@m\">\n                        \n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Referenten\/Kipper_Oliver_200x242px.jpg\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                    <\/div>\n                    <div class=\"uk-width-expand@m\">\n                        <h4 class=\"uk-modal-title\">Dr.  Oliver Kipper<\/h4>\n                        <p class=\"referent-info\"><span class=\"referenten-position\">Dr. iur., Partner, <\/span> <span class=\"referenten-company\">Kipper Durth Schott Rechtsanwaelte<\/span><\/p>\n                        <p class=\"referent-kurzbeschreibung\"><p>Dr. Oliver Kipper, born 1970, is a co-founder and partner of Kipper Durth Schott Rechtsanwaelte with offices in Frankfurt am Main und Darmstadt.<\/p>\n<p>His work is mainly focused on defending and advising individuals and corporates in economic crime, fraud and tax crime. He has extensive experience in transnational cases and in cases of international legal assistance. He is a qualified Specialist Lawyer in Criminal Law.<\/p>\n<p>Dr. Oliver Kipper is a founding member and current chairman of the European Fraud and Compliance Lawyers (EFCL) as well as a founding member of Wirtscha_sstrafrechtliche Vereinigung e.V. (WisteV) the predominant German association of professionals (lawyers, tax-advisors, judges, prosecutors etc.) in the field of economic crime. Apart from speaking German Dr. Oliver Kipper also advises his clients in English.<\/p>\n<p>Prior to the foundation of Kipper Durth Schott Dr. Oliver Kipper worked as an associate of Prof. Dr. Holger Matt, past chairman of the ECBA and board member of the EFCL. He started his career as a law student at the Albert-Ludwigs-Universit\u00e4t in Freiburg i.Br. After that he worked as a research fellow at the Max-Planck-Institute for foreign and international criminal law. He finished his doctoral thesis summa cum laude as a postgraduate of the Max-Planck-Institute\u2018s co-director Prof. Dr. Dr. h.c. mult. Hans-J\u00f6rg Albrecht.<\/p>\n<p>Dr. Oliver Kipper is continuously listed in Legal 500 Germany as well as the JUVE Handbook \u201eGerman Commercial Law Firms\u201c.He is described as \u201ealways delivering really well\u201d (JUVE 2017), \u201cintelligent\u201c and \u00ab\u00a0extremely well connected in Europe\u00a0\u00bb (JUVE 2024), \u00ab\u00a0performs best in Germany in economic and tax matters\u201c (Legal 500 EMEA 2024) and most recently as \u00ab\u00a0a great bloke\u00a0\u00bb (JUVE 2025).<\/p>\n<\/p>\n                    <\/div>\n                <\/div>\n\n                <div class=\"uk-modal-footer card-arrows uk-text-right\">\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-prev\" onclick=\"navigateReferent('prev', 41348);\"><\/button>\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-next\" onclick=\"navigateReferent('next', 9196);\"><\/button>\n                <\/div>\n            <\/div>\n        <\/div>\n        \n        <div id=\"referent-9196\" class=\"referent-modal uk-flex-top\" uk-modal>\n            <div class=\"uk-modal-dialog uk-margin-auto-vertical\">\n                <button class=\"uk-modal-close-default\" type=\"button\" uk-close><\/button>\n                <div class=\"uk-grid-small\" uk-grid>\n                    <div class=\"uk-width-auto@m\">\n                        \n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Kunz_Oliver_200x242_px.png\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                    <\/div>\n                    <div class=\"uk-width-expand@m\">\n                        <h4 class=\"uk-modal-title\"> Oliver M.  Kunz<\/h4>\n                        <p class=\"referent-info\"><span class=\"referenten-position\">lic. iur., LL.M. (Stanford), Partner, <\/span> <span class=\"referenten-company\">Walder Wyss AG<\/span><\/p>\n                        <p class=\"referent-kurzbeschreibung\"><p class=\"color-grey-dark\">Oliver M. Kunz specialises in civil and criminal litigation and internal investigations.<\/p>\n<p class=\"color-grey-dark\">In particular, he advises and represents injured parties, defendants and third parties in white collar criminal cases and related civil proceedings, namely in the area of asset recovery as well as in technology-related disputes.<br \/>\nIn addition, he conducts internal investigations, in particular regarding allegations of fraud and corruption as well as suspected misconduct of members of corporate bodies and other sensitive investigations.<\/p>\n<p class=\"color-grey-dark\">Oliver M. Kunz regularly publishes and lectures in his areas of practice, namely on jurisdiction and enforcement issues as well as on appeal proceedings.<\/p>\n<p>He graduated from the University of Fribourg (lic. iur. 2003 with the additions \u00ab\u00a0bilingual\u00a0\u00bb and \u00ab\u00a0European law\u00a0\u00bb). As a Fulbright Scholar, he completed his education at Stanford Law School in the field of law, science and technology (LL.M. 2010).<\/p>\n<p>Oliver M. Kunz joined Walder Wyss in 2004. Prior to that, he worked as a student-assistant in criminal law at the University of Fribourg and as legal counsel for a non-profit organisation. Oliver M. Kunz speaks German, French and English. He is registered with the Bar Register of the Canton of Zurich and admitted to practice law throughout Switzerland.<\/p>\n<\/p>\n                    <\/div>\n                <\/div>\n\n                <div class=\"uk-modal-footer card-arrows uk-text-right\">\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-prev\" onclick=\"navigateReferent('prev', 40949);\"><\/button>\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-next\" onclick=\"navigateReferent('next', 40820);\"><\/button>\n                <\/div>\n            <\/div>\n        <\/div>\n        \n        <div id=\"referent-40820\" class=\"referent-modal uk-flex-top\" uk-modal>\n            <div class=\"uk-modal-dialog uk-margin-auto-vertical\">\n                <button class=\"uk-modal-close-default\" type=\"button\" uk-close><\/button>\n                <div class=\"uk-grid-small\" uk-grid>\n                    <div class=\"uk-width-auto@m\">\n                        \n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Referenten\/Leclerq_Jean-Baptiste_200x242px.jpg\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                    <\/div>\n                    <div class=\"uk-width-expand@m\">\n                        <h4 class=\"uk-modal-title\"> Jean-Baptiste Leclercq<\/h4>\n                        <p class=\"referent-info\"><span class=\"referenten-position\">LL.M., General Counsel, <\/span> <span class=\"referenten-company\">Gunvor Group\u00a0<\/span><\/p>\n                        <p class=\"referent-kurzbeschreibung\"><p>Mr. Leclercq joined Gunvor in 2011 and is responsible overseeing Gunvor\u2019s Legal, Compliance &amp; Ethics program. Mr. Leclercq received a Bachelor of Law from the University of Geneva and an LL.M. master of laws from University of San Francisco, School of Law. He is licensed to practise in the state of New York. Prior to Gunvor, Mr. Leclercq served as head of legal for Addax Energy, and as a lawyer for BNP Paribas in the company\u2019s Geneva office.<\/p>\n<\/p>\n                    <\/div>\n                <\/div>\n\n                <div class=\"uk-modal-footer card-arrows uk-text-right\">\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-prev\" onclick=\"navigateReferent('prev', 9196);\"><\/button>\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-next\" onclick=\"navigateReferent('next', 40679);\"><\/button>\n                <\/div>\n            <\/div>\n        <\/div>\n        \n        <div id=\"referent-40679\" class=\"referent-modal uk-flex-top\" uk-modal>\n            <div class=\"uk-modal-dialog uk-margin-auto-vertical\">\n                <button class=\"uk-modal-close-default\" type=\"button\" uk-close><\/button>\n                <div class=\"uk-grid-small\" uk-grid>\n                    <div class=\"uk-width-auto@m\">\n                        \n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Referenten\/Saverio_Lembo_200x242px.jpg\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                    <\/div>\n                    <div class=\"uk-width-expand@m\">\n                        <h4 class=\"uk-modal-title\"> Saverio Lembo<\/h4>\n                        <p class=\"referent-info\"><span class=\"referenten-position\">lic iur., lic. oec., Partner, <\/span> <span class=\"referenten-company\">B\u00e4r & Karrer<\/span><\/p>\n                        <p class=\"referent-kurzbeschreibung\"><p>Saverio Lembo\u00a0co-heads B\u00e4r &amp; Karrer&rsquo;s\u00a0White Collar Crime practice group.\u00a0He was member of the Board of the Geneva Bar Association from 2022 to 2026.<\/p>\n<p>He has extensive experience in white collar crime, commercial litigation, sport and commercial arbitration.\u00a0Saverio Lembo&rsquo;s practice also extends to internal\u00a0investigations, monitorships of\u00a0companies and enforcement of foreign judgments and awards.<\/p>\n<p>Between 2022 and 2025, he was part of the team appointed by the US DOJ and the Swiss government for the monitorship of Glencore. He is a member of the Task Force recently appointed by the Swiss Federation of Lawyers in view of introducing a Deferred Prosecution Agreement in the Swiss legislation.<\/p>\n<\/p>\n                    <\/div>\n                <\/div>\n\n                <div class=\"uk-modal-footer card-arrows uk-text-right\">\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-prev\" onclick=\"navigateReferent('prev', 40820);\"><\/button>\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-next\" onclick=\"navigateReferent('next', 41081);\"><\/button>\n                <\/div>\n            <\/div>\n        <\/div>\n        \n        <div id=\"referent-41081\" class=\"referent-modal uk-flex-top\" uk-modal>\n            <div class=\"uk-modal-dialog uk-margin-auto-vertical\">\n                <button class=\"uk-modal-close-default\" type=\"button\" uk-close><\/button>\n                <div class=\"uk-grid-small\" uk-grid>\n                    <div class=\"uk-width-auto@m\">\n                        \n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Referenten\/Lindeskog_Marlo_200x242px.jpg\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                    <\/div>\n                    <div class=\"uk-width-expand@m\">\n                        <h4 class=\"uk-modal-title\"> Marlo Lindeskog<\/h4>\n                        <p class=\"referent-info\"><span class=\"referenten-position\">Head of Group Compliance, Sanctions Division, Federal Department of Economic Affairs, Education and Research EAER, \r\n\r\n\r\n<\/span> <span class=\"referenten-company\">State Secretariat for Economic Affairs SECO<\/span><\/p>\n                        <p class=\"referent-kurzbeschreibung\"><p>Marlo Lindeskog has been working in the State Secretariat for Economic Affairs, Sanctions Division, for four years. As Head of the Legal Group, he is responsible in particular for procedures relating to the implementation and enforcement of sanctions under the Embargo Act, as well as cross-cutting legal issues concerning Swiss sanctions law. With a strong focus on dispute resolution, he regularly represents the Swiss Confederation before the Swiss Federal Courts in proceedings relating to sanctions. Based on this experience, he has developed a keen interest in sanctions law, international commercial law and the resolution of related disputes.<\/p>\n<p><em>\u00a0<\/em><\/p>\n<p><em>Marlo Lindeskog studied law at the Universities of Heidelberg and Fribourg.<\/em><\/p>\n<\/p>\n                    <\/div>\n                <\/div>\n\n                <div class=\"uk-modal-footer card-arrows uk-text-right\">\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-prev\" onclick=\"navigateReferent('prev', 40679);\"><\/button>\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-next\" onclick=\"navigateReferent('next', 41252);\"><\/button>\n                <\/div>\n            <\/div>\n        <\/div>\n        \n        <div id=\"referent-41252\" class=\"referent-modal uk-flex-top\" uk-modal>\n            <div class=\"uk-modal-dialog uk-margin-auto-vertical\">\n                <button class=\"uk-modal-close-default\" type=\"button\" uk-close><\/button>\n                <div class=\"uk-grid-small\" uk-grid>\n                    <div class=\"uk-width-auto@m\">\n                        \n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Referenten\/Jitka-Logesova_200x242px.jpg\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                    <\/div>\n                    <div class=\"uk-width-expand@m\">\n                        <h4 class=\"uk-modal-title\"> Jitka Logesov\u00e1<\/h4>\n                        <p class=\"referent-info\"><span class=\"referenten-position\">Head of the firm-wide  Investigations, Crisis Response & Compliance Practice Group, Managing Partner Czech Republic, <\/span> <span class=\"referenten-company\">Wolf Theiss<\/span><\/p>\n                        <p class=\"referent-kurzbeschreibung\"><p>Jitka Logesov\u00e1 is the Head of the firm-wide Investigations, Crisis Response and Compliance Practice. She specialises in compliance, corporate investigations, corporate criminal liability and white-collar crime, sanctions, and asset recovery.<\/p>\n<p>In the past, Jitka was tasked by the Czech General Prosecutor\u2019s Office with contributing to the drafting of the methodology for state prosecutors on the evaluation of corporate compliance management systems, and with training state prosecutors in this area.<\/p>\n<p>She has extensive experience across a wide range of sectors, particularly life sciences, infrastructure, professional services, IT and the public sector. In these sectors, she has advised clients on FCPA-triggered issues and investigations, led numerous corporate internal investigations across CEE and SEE, and advised on a broad range of compliance matters, including the design and implementation of anti-corruption and compliance programmes.<\/p>\n<p>She is a Member of the Supervisory Board of the CEELI Institute and a Fellow of the International Academy of Financial Crime Litigators. Previously, she served as a Member of the Advisory Board of the IBA Anti-Corruption Committee.<\/p>\n<p>Jitka is ranked Band 1 for Compliance by Chambers &amp; Partners Europe and is recognised as an Investigations Thought Leader and Asset Recovery practitioner by Who\u2019s Who Legal.<\/p>\n<\/p>\n                    <\/div>\n                <\/div>\n\n                <div class=\"uk-modal-footer card-arrows uk-text-right\">\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-prev\" onclick=\"navigateReferent('prev', 41081);\"><\/button>\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-next\" onclick=\"navigateReferent('next', 40686);\"><\/button>\n                <\/div>\n            <\/div>\n        <\/div>\n        \n        <div id=\"referent-40686\" class=\"referent-modal uk-flex-top\" uk-modal>\n            <div class=\"uk-modal-dialog uk-margin-auto-vertical\">\n                <button class=\"uk-modal-close-default\" type=\"button\" uk-close><\/button>\n                <div class=\"uk-grid-small\" uk-grid>\n                    <div class=\"uk-width-auto@m\">\n                        \n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Referenten\/Arthur_Mauron_Benoit_200x242px.jpg\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                    <\/div>\n                    <div class=\"uk-width-expand@m\">\n                        <h4 class=\"uk-modal-title\"> Beno\u00eet A. Mauron<\/h4>\n                        <p class=\"referent-info\"><span class=\"referenten-position\">LL.M., MLaw, Partner, <\/span> <span class=\"referenten-company\">LALIVE<\/span><\/p>\n                        <p class=\"referent-kurzbeschreibung\"><p>Beno\u00eet A. Mauron is a Partner at LALIVE working from its Geneva office. He specialises in litigation, focusing on fraud, criminal and regulatory matters. He represents high-net-worth individuals, corporates and foreign States.<\/p>\n<p>Recommended for his \u201cstrong technical knowledge\u201d (Legal 500, EMEA), he advises on both domestic and cross-border commercial disputes and fraud litigation, typically handling parallel civil and criminal proceedings. He has extensive experience representing victims of financial crimes before Swiss criminal authorities, particularly in asset recovery matters. He is also frequently active in complex international mutual legal assistance matters and money-laundering cases.<\/p>\n<p>Beno\u00eet serves as Regional Representative for Western Europe of the IBA Asset Recovery Committee and is a member of both the International Bar Association and the Geneva Bar Association. He holds an LL.M. from Columbia Law School (Harlan Fiske Stone Scholar with Honours, 2015) and a Master of Laws from the University of Lausanne (major in Business Law, magna cum laude, 2009).<\/p>\n<p>He is admitted to the bar in Switzerland (2012) and New York (2019). He speaks French, English, German and Spanish and is Swiss.<\/p>\n<\/p>\n                    <\/div>\n                <\/div>\n\n                <div class=\"uk-modal-footer card-arrows uk-text-right\">\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-prev\" onclick=\"navigateReferent('prev', 41252);\"><\/button>\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-next\" onclick=\"navigateReferent('next', 41049);\"><\/button>\n                <\/div>\n            <\/div>\n        <\/div>\n        \n        <div id=\"referent-41049\" class=\"referent-modal uk-flex-top\" uk-modal>\n            <div class=\"uk-modal-dialog uk-margin-auto-vertical\">\n                <button class=\"uk-modal-close-default\" type=\"button\" uk-close><\/button>\n                <div class=\"uk-grid-small\" uk-grid>\n                    <div class=\"uk-width-auto@m\">\n                        \n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Referenten\/Meineri_Pietro_200x242px.jpg\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                    <\/div>\n                    <div class=\"uk-width-expand@m\">\n                        <h4 class=\"uk-modal-title\"> Pietro Meineri<\/h4>\n                        <p class=\"referent-info\"><span class=\"referenten-position\">LL.M., Senior Legal Counsel, <\/span> <span class=\"referenten-company\">Zurich<\/span><\/p>\n                        <p class=\"referent-kurzbeschreibung\"><p>Pietro Meineri is a member of the Group Legal team at Zurich Insurance, where he advises on strategic projects and provides expertise across a range of areas, including sanctions, sustainability and emerging risks. Before joining Zurich, Pietro practised at leading law firms in Milan and Zurich. He holds a law degree from the University of Pisa, a diploma in law from the Sant&rsquo;Anna School of Advanced Studies and an LL.M. from Harvard Law School. He is admitted to practise in Switzerland, New York, and Italy. Beyond his professional role, Pietro chairs an association dedicated to geopolitics and leads a geopolitics-focused working group within the Italian Chamber of Commerce for Switzerland.<\/p>\n<\/p>\n                    <\/div>\n                <\/div>\n\n                <div class=\"uk-modal-footer card-arrows uk-text-right\">\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-prev\" onclick=\"navigateReferent('prev', 40686);\"><\/button>\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-next\" onclick=\"navigateReferent('next', 41195);\"><\/button>\n                <\/div>\n            <\/div>\n        <\/div>\n        \n        <div id=\"referent-41195\" class=\"referent-modal uk-flex-top\" uk-modal>\n            <div class=\"uk-modal-dialog uk-margin-auto-vertical\">\n                <button class=\"uk-modal-close-default\" type=\"button\" uk-close><\/button>\n                <div class=\"uk-grid-small\" uk-grid>\n                    <div class=\"uk-width-auto@m\">\n                        \n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Referenten\/Moosmayer_Klaus_200x242px-1.jpg\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                    <\/div>\n                    <div class=\"uk-width-expand@m\">\n                        <h4 class=\"uk-modal-title\">Dr.  Klaus Moosmayer<\/h4>\n                        <p class=\"referent-info\"><span class=\"referenten-position\">Dr. iur., Member of the Supervisory Board, <\/span> <span class=\"referenten-company\">Deutsche Bank<\/span><\/p>\n                        <p class=\"referent-kurzbeschreibung\"><p>Klaus Moosmaye is Member of the Supervisory Board of Deutsche Bank AG and serves on the Audit, Risk and Compensation Control Committees of the bank. Prior to his appointment in May 2025, he was the Chief Ethics, Risk, and Compliance Officer and member of the Executive Committee of Novartis AG. Before joining Novartis in 2018, Klaus Moosmayer was the Chief Compliance Officer of Siemens AG. He began his career after studying law and completing his law doctorate (PhD) at the University of Freiburg i.Br., working as an attorney and criminal defence lawyer.<\/p>\n<p>Klaus Moosmayer has held leadership roles on international platforms for many years. He led the Anti-Corruption Task Force of the Business and Industry Advisory Committee (BIAC) to the OECD and was a board member of BIAC and of SwissHoldings. He has also been actively involved in the B20 process during the G20 presidencies of Germany, Argentina, Italy, Saudi Arabia, and Indonesia, serving as Chair or Co-Chair of the respective business integrity task forces. Klaus Moosmayer was the first Chief Compliance Officer to speak before the United Nations General Assembly in 2017. At the World Economic Forum (WEF) he currently serves as the Co-Chair of the Global Future Council on Good Governance. He is a member of the Advisory Council of the Corporate Governance Institute at the Frankfurt School of Finance and Management.<\/p>\n<p>Klaus Moosmayer has extensively published on ethics, governance, risk management, and compliance and regularly speaks on these topics at international conferences. He is a guest lecturer at the International Anti-Corruption Academy in Austria and at the University of St. Gallen, Switzerland.<\/p>\n<\/p>\n                    <\/div>\n                <\/div>\n\n                <div class=\"uk-modal-footer card-arrows uk-text-right\">\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-prev\" onclick=\"navigateReferent('prev', 41049);\"><\/button>\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-next\" onclick=\"navigateReferent('next', 40677);\"><\/button>\n                <\/div>\n            <\/div>\n        <\/div>\n        \n        <div id=\"referent-40677\" class=\"referent-modal uk-flex-top\" uk-modal>\n            <div class=\"uk-modal-dialog uk-margin-auto-vertical\">\n                <button class=\"uk-modal-close-default\" type=\"button\" uk-close><\/button>\n                <div class=\"uk-grid-small\" uk-grid>\n                    <div class=\"uk-width-auto@m\">\n                        \n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Referenten\/Moyne_Emmanuel_200x242px.jpg\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                    <\/div>\n                    <div class=\"uk-width-expand@m\">\n                        <h4 class=\"uk-modal-title\"> Emmanuel Moyne<\/h4>\n                        <p class=\"referent-info\"><span class=\"referenten-position\">Partner, <\/span> <span class=\"referenten-company\">Bougartchev Moyne Associ\u00e9s <\/span><\/p>\n                        <p class=\"referent-kurzbeschreibung\"><p>Former Secretary of the Conference, Emmanuel Moyne is the co-founder of Bougartchev Moyne Associ\u00e9s. Emmanuel Moyne has been advising, for 28 years, large companies and their executives in complex and transnational criminal business law proceedings as well as in regulatory litigation, industrial claims and civil and commercial litigation. He also assists them with their internal investigations, compliance matters, and the implementation of their AML, anti-corruption, criminal law, and Sapin II due diligence. He has been involved in notorious white-collar crime matters, including sensitive financial and political matters.<\/p>\n<p>Recognized by the leading legal directories, Emmanuel is viewed as \u201c<em>deeply involved<\/em>\u201d, <em>\u201cstrategic, available and efficient<\/em>\u201d. He is described as \u201c<em>an exceptional lawyer, fully committed to the company he advises and defends\u201d, \u201cthinking long term\u201d <\/em>and \u201c<em>always calm even if we work under pressure<\/em>\u201d (<a href=\"https:\/\/chambers.com\/lawyer\/emmanuel-moyne-france-121:1469517\" target=\"_blank\" rel=\"noopener\">https:\/\/chambers.com\/lawyer\/emmanuel-moyne-france-121:1469517<\/a>). He was elected Lawyer of the year by Best Lawyers for the years 2021 and 2024 in Corporate Governance and Compliance Practice. D\u00e9cideurs Magazine ranks him in 2025 among \u201c<em>Leading<\/em>\u201d lawyers in white-collar crime and among \u201c<em>Excellent<\/em>\u201d ones in regulatory disputes, banking &amp; finance litigation and internal investigations. He is amongst the leading Partners in white-collar crime and compliance according to Legal 500.<\/p>\n<p>Emmanuel is a member of the American Bar Association and of the International Bar Association where he is Membership Officer of the Criminal Law Committee for 2025-2026. He is a member of the former internal investigations\u2019 working group of the French Conseil National des Barreaux that released a Best Practices Guide for lawyers involved in internal investigations (<a href=\"https:\/\/www.cnb.avocat.fr\/fr\/actualites\/presentation-du-guide-enquete-interne-du-crea\" target=\"_blank\" rel=\"noopener\">https:\/\/www.cnb.avocat.fr\/fr\/actualites\/presentation-du-guide-enquete-interne-du-crea<\/a>) and is about to publish a book relating to internal investigation and cooperation with judicial and regulatory authorities.<\/p>\n<p>Emmanuel authored numerous articles amongst which he recently published one related to the evidentiary value of the internal investigation\u2019s findings before the labor courts.<\/p>\n<\/p>\n                    <\/div>\n                <\/div>\n\n                <div class=\"uk-modal-footer card-arrows uk-text-right\">\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-prev\" onclick=\"navigateReferent('prev', 41195);\"><\/button>\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-next\" onclick=\"navigateReferent('next', 40689);\"><\/button>\n                <\/div>\n            <\/div>\n        <\/div>\n        \n        <div id=\"referent-40689\" class=\"referent-modal uk-flex-top\" uk-modal>\n            <div class=\"uk-modal-dialog uk-margin-auto-vertical\">\n                <button class=\"uk-modal-close-default\" type=\"button\" uk-close><\/button>\n                <div class=\"uk-grid-small\" uk-grid>\n                    <div class=\"uk-width-auto@m\">\n                        \n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Referenten\/Rego_Joana_200x242px.jpg\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                    <\/div>\n                    <div class=\"uk-width-expand@m\">\n                        <h4 class=\"uk-modal-title\"> Joana Rego<\/h4>\n                        <p class=\"referent-info\"><span class=\"referenten-position\">Master in Conflict and Security Studies, Sciences Po Paris, Partner, <\/span> <span class=\"referenten-company\">Raedas<\/span><\/p>\n                        <p class=\"referent-kurzbeschreibung\"><p>Joana brings nearly two decades of experience in corporate investigations and is widely recognised as a leading expert in asset recovery. She leads Raedas\u2019s Latin America and Sovereign Disputes practices.<\/p>\n<p>Her work spans high-value, cross-border matters involving corporations, sovereigns, multilateral institutions, and high-net-worth individuals. Joana collaborates closely with clients and their legal teams, as well as third-party funders, PR professionals, and government affairs advisors\u2014offering a strategic, multi-stakeholder approach to complex disputes. Her deep understanding of both common and civil law systems\u2014and the dynamics between them\u2014enables faster, more informed analysis and decision-making throughout a matter\u2019s lifecycle.<\/p>\n<p>Known for combining creativity with factual precision, Joana delivers targeted enforcement analysis and identifies pressure points to shape effective recovery strategies. She is particularly experienced in sovereign enforcement, with an experienced understanding of the mechanics, structure and use of state-owned assets, as well as evidence gathering requirements in support of alter ego \/ sovereign immunity assessments as well as commercial purpose and use of assets.<\/p>\n<p>In addition to her asset recovery experience, Joana maintains a broader practice developing investigative and evidence-gathering strategies in contentious scenarios, including fraud and corruption investigations, intellectual property disputes, sanctions-related actions, and other sensitive or high-stakes matters\u2014whether in litigation, arbitration, pre-contentious settings, or settlement negotiations.<\/p>\n<p>She has authored expert reports, submitted declarations, and provided testimony in support of Raedas\u2019s investigations before courts in England &amp; Wales, the United States, Brazil, France, Singapore, Spain, Switzerland, and others, as well as before numerous domestic and international arbitration tribunals.<\/p>\n<p>She acts for both claimants and defendants.<\/p>\n<p>Joana is ranked Band 1 by <em>Chambers<\/em> in both Business Intelligence &amp; Investigations and Asset Tracing &amp; Recovery, and is recognised as a leading expert by <em>Who\u2019s Who Legal<\/em>. Clients describe her as <em>\u201cfiercely bright and creative in her thought processes,\u201d \u201cthorough and meticulous,\u201d<\/em> and <em>\u201cvery responsive, incisive and brings to group conversations a view that challenges things\u201d.<\/em><\/p>\n<p>Outside her casework, Joana co-leads <em>Women in Disputes<\/em>, Raedas\u2019s award-nominated initiative promoting (female) empowerment in the investigations and disputes space.<\/p>\n<p>Before co-founding Raedas in 2016, Joana was a partner at GPW and previously worked at Diligence in Brussels and London. She began her career in development cooperation at the OECD and the United Nations.<\/p>\n<p>&nbsp;<\/p>\n<\/p>\n                    <\/div>\n                <\/div>\n\n                <div class=\"uk-modal-footer card-arrows uk-text-right\">\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-prev\" onclick=\"navigateReferent('prev', 40677);\"><\/button>\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-next\" onclick=\"navigateReferent('next', 41064);\"><\/button>\n                <\/div>\n            <\/div>\n        <\/div>\n        \n        <div id=\"referent-41064\" class=\"referent-modal uk-flex-top\" uk-modal>\n            <div class=\"uk-modal-dialog uk-margin-auto-vertical\">\n                <button class=\"uk-modal-close-default\" type=\"button\" uk-close><\/button>\n                <div class=\"uk-grid-small\" uk-grid>\n                    <div class=\"uk-width-auto@m\">\n                        \n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Referenten\/Schwertberger_Brittany_200x242px.jpg\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                    <\/div>\n                    <div class=\"uk-width-expand@m\">\n                        <h4 class=\"uk-modal-title\"> Brittany Schwertberger<\/h4>\n                        <p class=\"referent-info\"><span class=\"referenten-position\">Chief Compliance Officer<\/span> <span class=\"referenten-company\"><\/span><\/p>\n                        <p class=\"referent-kurzbeschreibung\"><p>Brittany Schwertberger is Chief Compliance Officer and Executive Board member of TradeXBank AG, a boutique Swiss bank focused on commodity trade finance and corporate banking. Since joining the Bank in March 2025, she has led the bank\u2019s compliance function, drawing on many years of senior compliance leadership experience at UBS and Credit Suisse, where she held various department head roles in compliance and operational risk. Before moving into banking, she practiced as a capital markets lawyer at a global law firm in New York. Brittany is a New York-qualified attorney and holds a Juris Doctor from Columbia Law School and a B.S. from Georgetown University. She brings deep expertise in Swiss and US financial crime and regulatory compliance and is particularly focused on building future-ready compliance programs that combine strong governance, practical risk management, and the smart use of technology.<\/p>\n<\/p>\n                    <\/div>\n                <\/div>\n\n                <div class=\"uk-modal-footer card-arrows uk-text-right\">\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-prev\" onclick=\"navigateReferent('prev', 40689);\"><\/button>\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-next\" onclick=\"navigateReferent('next', 40960);\"><\/button>\n                <\/div>\n            <\/div>\n        <\/div>\n        \n        <div id=\"referent-40960\" class=\"referent-modal uk-flex-top\" uk-modal>\n            <div class=\"uk-modal-dialog uk-margin-auto-vertical\">\n                <button class=\"uk-modal-close-default\" type=\"button\" uk-close><\/button>\n                <div class=\"uk-grid-small\" uk-grid>\n                    <div class=\"uk-width-auto@m\">\n                        \n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Referenten\/Sikellis_Robert_200x242px.jpg\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                    <\/div>\n                    <div class=\"uk-width-expand@m\">\n                        <h4 class=\"uk-modal-title\"> Robert N. Sikellis<\/h4>\n                        <p class=\"referent-info\"><span class=\"referenten-position\">Global Head of Litigation and Investigations, <\/span> <span class=\"referenten-company\">Novartis<\/span><\/p>\n                        <p class=\"referent-kurzbeschreibung\"><p>Robert Sikellis is the Global Head of Litigation and Investigations. In this capacity, he has overall global responsibility for group relevant litigation, as well as internal and governmental investigations. He is a member of the Legal Leadership Team.<br \/>\nPrior to joining Novartis in 2019, Mr. Sikellis held several leadership roles within Siemens AG. Most recently, he was Chief Counsel Compliance based in Munich, Germany, where he was responsible for all compliance-related investigations world-wide. Prior to that, he was Senior Vice President &amp; General Counsel for Siemens Asia based in Shanghai, China and General Counsel, Regional Compliance Officer and Member of the Board of Directors for Siemens Greece, based in Athens.<br \/>\nPreviously, Mr. Sikellis was the Chief of the Attorney General\u2019s Special Criminal Investigations Division based in Massachusetts, where he oversaw and supervised all investigations and prosecutions for the Division, including the High Technology Crime, Narcotics, Organized Crime, Arson and Asset Forfeiture Units.<br \/>\nMr. Sikellis was also previously an Adjunct Professor at Boston University School of Law, where he taught advanced trial advocacy. He graduated with honors from Boston University and Boston University School of Law in 1989.<\/p>\n<\/p>\n                    <\/div>\n                <\/div>\n\n                <div class=\"uk-modal-footer card-arrows uk-text-right\">\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-prev\" onclick=\"navigateReferent('prev', 41064);\"><\/button>\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-next\" onclick=\"navigateReferent('next', 40674);\"><\/button>\n                <\/div>\n            <\/div>\n        <\/div>\n        \n        <div id=\"referent-40674\" class=\"referent-modal uk-flex-top\" uk-modal>\n            <div class=\"uk-modal-dialog uk-margin-auto-vertical\">\n                <button class=\"uk-modal-close-default\" type=\"button\" uk-close><\/button>\n                <div class=\"uk-grid-small\" uk-grid>\n                    <div class=\"uk-width-auto@m\">\n                        \n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Referenten\/Surmacz_Nick_200x242px.jpg\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                    <\/div>\n                    <div class=\"uk-width-expand@m\">\n                        <h4 class=\"uk-modal-title\"> Nicholas Surmacz<\/h4>\n                        <p class=\"referent-info\"><span class=\"referenten-position\">MBA, Partner, <\/span> <span class=\"referenten-company\"> Kobre & Kim LLP <\/span><\/p>\n                        <p class=\"referent-kurzbeschreibung\"><p>Nicholas Surmacz is an accomplished trial lawyer and investigator who regularly represents corporations, executives and high net worth individuals facing investigations, enforcement actions, economic sanctions and asset forfeiture efforts by sovereign states and global regulators.<\/p>\n<p>Mr. Surmacz has secured the declination of criminal and civil charges on behalf of corporations and high-profile individuals after investigation by the U.S. DOJ into violations of the Foreign Corrupt Practices Act (FCPA) as well as the wire fraud, money laundering, and tax laws. On behalf of corporate clients, he secured the dismissal of a $500 million fraudulent conveyance action for one and recovered over $400 million in stolen cryptocurrency for another.<\/p>\n<p>Before joining Kobre &amp; Kim, Mr. Surmacz served as an Assistant Chief of the DOJ Fraud Section in Washington, DC. Mr. Surmacz\u2019s practice focuses heavily on cross-border matters across Europe, Africa and the Middle East, such as navigating cross-border treaty requests, including extradition and Mutual Legal Assistance Treaty (MLAT) requests for evidence.<\/p>\n<p>&nbsp;<\/p>\n<p>Prior to his government service, Mr. Surmacz earned a Master of Business Administration (MBA), was licensed as a Certified Public Accountant, and practiced at White &amp; Case LLP in New York.<\/p>\n<\/p>\n                    <\/div>\n                <\/div>\n\n                <div class=\"uk-modal-footer card-arrows uk-text-right\">\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-prev\" onclick=\"navigateReferent('prev', 40960);\"><\/button>\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-next\" onclick=\"navigateReferent('next', 41405);\"><\/button>\n                <\/div>\n            <\/div>\n        <\/div>\n        \n        <div id=\"referent-41405\" class=\"referent-modal uk-flex-top\" uk-modal>\n            <div class=\"uk-modal-dialog uk-margin-auto-vertical\">\n                <button class=\"uk-modal-close-default\" type=\"button\" uk-close><\/button>\n                <div class=\"uk-grid-small\" uk-grid>\n                    <div class=\"uk-width-auto@m\">\n                        \n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Thormann_Olivier-2.jpg\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                    <\/div>\n                    <div class=\"uk-width-expand@m\">\n                        <h4 class=\"uk-modal-title\">Dr.  Olivier Thormann<\/h4>\n                        <p class=\"referent-info\"><span class=\"referenten-position\">Dr. iur., Juge p\u00e9nal f\u00e9d\u00e9ral, \r\n\r\n<\/span> <span class=\"referenten-company\">Tribunal p\u00e9nal f\u00e9d\u00e9ral<\/span><\/p>\n                        <p class=\"referent-kurzbeschreibung\"><p>Educated at the universities of Basle and Geneva, Olivier Thormann has dedicated his professional career to criminal justice. After an initial experience in the field of legal mutual assistance at the Federal Office of Justice and as a cantonal investigating magistrate, Olivier Thormann took over as head of the International Mutual Assistance Division at the Office of the Attorney General of Switzerland in 2011. In connection with the new federal competence in stock market offences, he subsequently set up a specialized division and later on headed the whole WCC division. In 2019, he was elected as a judge to the newly created Appeals Chamber of the Federal Criminal Court, which he presided from 2020 to 2025. In addition to his main professional role, Olivier Thormann also works as a lecturer at the University of Fribourg and at the ZHAW in the field of penal law and WCC. In this capacity he also contributes to the research in criminal and procedural law.<\/p>\n<\/p>\n                    <\/div>\n                <\/div>\n\n                <div class=\"uk-modal-footer card-arrows uk-text-right\">\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-prev\" onclick=\"navigateReferent('prev', 40674);\"><\/button>\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-next\" onclick=\"navigateReferent('next', 41400);\"><\/button>\n                <\/div>\n            <\/div>\n        <\/div>\n        \n        <div id=\"referent-41400\" class=\"referent-modal uk-flex-top\" uk-modal>\n            <div class=\"uk-modal-dialog uk-margin-auto-vertical\">\n                <button class=\"uk-modal-close-default\" type=\"button\" uk-close><\/button>\n                <div class=\"uk-grid-small\" uk-grid>\n                    <div class=\"uk-width-auto@m\">\n                        \n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Referenten\/de-Witt_Karin_200x242px.jpg\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                    <\/div>\n                    <div class=\"uk-width-expand@m\">\n                        <h4 class=\"uk-modal-title\"> Karin de Witt<\/h4>\n                        <p class=\"referent-info\"><span class=\"referenten-position\">LL.M., Director, Associate General Counsel, Head of Investigations\r\n<\/span> <span class=\"referenten-company\">Lonza Group Ltd, Switzerland\u00a0<\/span><\/p>\n                        <p class=\"referent-kurzbeschreibung\"><p>Karin de Witt is Head of Investigations at Lonza, with extensive experience in compliance and corporate governance. A former lawyer in private practice, she has held senior compliance roles at multinational organizations. Her work spans complex cross-border investigations, compliance program management, training, and compliance analytics. Karin leads Lonza&rsquo;s global investigations function and broader Ethics &amp; Compliance initiatives.<\/p>\n<\/p>\n                    <\/div>\n                <\/div>\n\n                <div class=\"uk-modal-footer card-arrows uk-text-right\">\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-prev\" onclick=\"navigateReferent('prev', 41405);\"><\/button>\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-next\" onclick=\"navigateReferent('next', 40692);\"><\/button>\n                <\/div>\n            <\/div>\n        <\/div>\n        \n        <div id=\"referent-40692\" class=\"referent-modal uk-flex-top\" uk-modal>\n            <div class=\"uk-modal-dialog uk-margin-auto-vertical\">\n                <button class=\"uk-modal-close-default\" type=\"button\" uk-close><\/button>\n                <div class=\"uk-grid-small\" uk-grid>\n                    <div class=\"uk-width-auto@m\">\n                        \n                        <img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"242\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Referenten\/Young_Mary_200x242px.jpg\" class=\"attachment-schulthess_speaker size-schulthess_speaker wp-post-image\" alt=\"\" \/>\n                    <\/div>\n                    <div class=\"uk-width-expand@m\">\n                        <h4 class=\"uk-modal-title\"> Mary Young<\/h4>\n                        <p class=\"referent-info\"><span class=\"referenten-position\">MA, LLB, Partner, <\/span> <span class=\"referenten-company\">Kingsley Napley LLP<\/span><\/p>\n                        <p class=\"referent-kurzbeschreibung\"><p>Mary Young is a partner in the dispute resolution team at Kingsley Napley in London. She is a commercial litigator with a particular interest in fraud and asset tracing for which she is recommended in all the usual places. Mary has acted as a Court appointed supervising solicitor of search and imaging orders and in recent years has acted for both claimants and defendants in civil bribery matters. She has spent a lot of time over the last few years puzzling over questions of privilege and the fraud\/iniquity exception. For the last 10 years Mary has written a quarterly fraud summary of what she thinks are the most interest fraud and fraud-adjacent cases which is published on the Kingsley Napley website and shared on LinkedIn.<\/p>\n<\/p>\n                    <\/div>\n                <\/div>\n\n                <div class=\"uk-modal-footer card-arrows uk-text-right\">\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-prev\" onclick=\"navigateReferent('prev', 41400);\"><\/button>\n                    <button href=\"javascript:void(0);\" class=\"card-arrow-next\" onclick=\"navigateReferent('next', 9792);\"><\/button>\n                <\/div>\n            <\/div>\n        <\/div>\n        <\/div>\n      <script>\n          function navigateReferent(direction, currentID) {\n              var speakers = [9792,41058,40711,32620,19799,8610,40672,40695,40683,41213,9795,41348,40949,9196,40820,40679,41081,41252,40686,41049,41195,40677,40689,41064,40960,40674,41405,41400,40692];\n              var currentIndex = speakers.indexOf(currentID);\n\n              if (direction === \"prev\") {\n                  currentIndex = (currentIndex + speakers.length) % speakers.length;\n              } else if (direction === \"next\") {\n                  currentIndex = (currentIndex ) % speakers.length;\n              }\n\n              var targetID = speakers[currentIndex];\n              var targetModal = document.getElementById(\"referent-\" + targetID);\n              UIkit.modal(targetModal).show();\n          }\n      <\/script>\n        <script>\n            document.addEventListener(\"DOMContentLoaded\", function() {\n                const modalLinks = document.querySelectorAll(\"[uk-toggle]\");\n                const pageContainer = document.getElementById(\"page-container\");\n\n                \/\/ Neues <div> Element erstellen\n                const newDiv = document.createElement(\"div\");\n                newDiv.className = \"referenten-modal-background\";\n\n                \/\/ Das neue <div> dem Element mit der ID \"page-container\" hinzuf\u00fcgen\n                pageContainer.insertBefore(newDiv, pageContainer.firstChild);\n\n                const referentenModalBackground = document.querySelector(\".referenten-modal-background\");\n\n                modalLinks.forEach(link => {\n                    link.addEventListener(\"click\", function(event) {\n                        event.preventDefault();\n                        referentenModalBackground.classList.add(\"referenten-modal-open\");\n                    });\n                });\n\n                const modals = document.querySelectorAll(\".referent-modal\");\n                modals.forEach(modal => {\n                    modal.addEventListener(\"click\", function(event) {\n                        if (event.target === modal) {\n                            referentenModalBackground.classList.remove(\"referenten-modal-open\");\n                        }\n                    });\n                });\n\n                const closeModalButtons = document.querySelectorAll(\".uk-modal-close-default\");\n                closeModalButtons.forEach(button => {\n                    button.addEventListener(\"click\", function() {\n                        referentenModalBackground.classList.remove(\"referenten-modal-open\");\n                    });\n                });\n\n                \/\/ Funktion, um die Klasse zu entfernen\n                function closeModal() {\n                    referentenModalBackground.classList.remove(\"referenten-modal-open\");\n                }\n\n                \/\/ Event Listener f\u00fcr das Dr\u00fccken der Esc-Taste\n                document.addEventListener(\"keydown\", function(event) {\n                    if (event.key === \"Escape\") {\n                        closeModal();\n                    }\n                });\n            });\n        <\/script>[\/et_pb_code][\/et_pb_column_inner][\/et_pb_row_inner][et_pb_row_inner disabled_on=\u00a0\u00bboff|off|off\u00a0\u00bb module_id=\u00a0\u00bbschulthess-product-specinfo\u00a0\u00bb _builder_version=\u00a0\u00bb4.22.1&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb collapsed=\u00a0\u00bboff\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column_inner saved_specialty_column_type=\u00a0\u00bb3_4&Prime; _builder_version=\u00a0\u00bb4.16&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_text admin_label=\u00a0\u00bb\u00dcberschrift\u00a0\u00bb module_id=\u00a0\u00bbschulthess-fachinformationen\u00a0\u00bb module_class=\u00a0\u00bbsf-h2&Prime; _builder_version=\u00a0\u00bb4.27.4&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<h5>Special Topics<\/h5>\n<p>[\/et_pb_text][et_pb_code _builder_version=\u00a0\u00bb4.19.5&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb locked=\u00a0\u00bboff\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]\n  <div class=\"sf-post-list\">\n\n    \n      \n              <div class=\"sf-full-width-row\">\n                <article class=\"sf-post-list-item sf-post-list-item-41261 et_pb_column_1_3 et_pb_column\">\n              <a href=\"https:\/\/www.schulthessforum.ch\/fachbeitrag\/between-law-and-power-the-geopolitics-of-global-anticorruption-enforcement-and-good-governance\/\" target=\"_blank\" rel=\"nofollow noopener\" title=\"Between Law and Power: The Geopolitics of Global Anti\u2011Corruption Enforcement and Good Governance\">\n              <div class=\"sf-post-list-item-content-wrapper\">\n                  <div class=\"sf-post-list-item-content\">\n                                            <h3 class=\"fachbeitrag-autor\">\n                          Dr. Klaus Moosmayer                      <\/h3>\n                                            <div clasS=\"sf-post-list-item-title-wrapper\">\n                        <h3 class=\"sf-post-list-item-title\">\n                            Between Law and Power: The Geopolitics of Global Anti\u2011Corruption Enforcement and Good Governance                        <\/h3>\n                      <\/div>\n                      <div class=\"sf-post-list-item-excerpt\">\n                          Exactly 20 years ago, the dawn raids at Siemens marked the beginning of a new era in global anti-corruption enforcement. We got accustomed to internal investigations, cooperation with and among law enforcement agencies, record-breaking settlements, and the emergence of a \u201cbrave new world\u201d of cor...                      <\/div>\n                  <\/div>\n\n              <\/div>\n              <\/a>\n          <\/article>\n            \n  \n      \n                <article class=\"sf-post-list-item sf-post-list-item-41207 et_pb_column_1_3 et_pb_column\">\n              <a href=\"https:\/\/www.schulthessforum.ch\/fachbeitrag\/collaboration-with-enforcement-authorities-strategic-engagement-in-cross-border-investigations\/\" target=\"_blank\" rel=\"nofollow noopener\" title=\"Collaboration with Enforcement Authorities: Strategic Engagement in Cross-Border Investigations\">\n              <div class=\"sf-post-list-item-content-wrapper\">\n                  <div class=\"sf-post-list-item-content\">\n                                            <h3 class=\"fachbeitrag-autor\">\n                          Panel                      <\/h3>\n                                            <div clasS=\"sf-post-list-item-title-wrapper\">\n                        <h3 class=\"sf-post-list-item-title\">\n                            Collaboration with Enforcement Authorities: Strategic Engagement in Cross-Border Investigations                        <\/h3>\n                      <\/div>\n                      <div class=\"sf-post-list-item-excerpt\">\n                          Cross-border investigations increasingly require companies and their advisers to engage with multiple enforcement authorities simultaneously, often under significant time pressure and with competing legal and strategic considerations. Decisions regarding self-reporting, cooperation, evidence sharing...                      <\/div>\n                  <\/div>\n\n              <\/div>\n              <\/a>\n          <\/article>\n              <\/div>\n            \n  <\/div>\n\n  [\/et_pb_code][\/et_pb_column_inner][\/et_pb_row_inner][\/et_pb_column][et_pb_column type=\u00a0\u00bb1_4&Prime; _builder_version=\u00a0\u00bb4.16&Prime; custom_padding=\u00a0\u00bb|||\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb custom_padding__hover=\u00a0\u00bb|||\u00a0\u00bb][et_pb_text admin_label=\u00a0\u00bbPreis &#8211; Info\u00a0\u00bb module_class=\u00a0\u00bbdetail-info-sidebar-bg\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<h3>Register here<\/h3>\n<p><div class=\"sf-product-variant-detail-wrapper\" id=\"sf-product-variant-detail-wrapper\"><form action=\"https:\/\/www.schulthessforum.ch\/fr\/warenkorb\/\" method=\"get\"><h3 class=\"sf-product-variant-headline-1\">Manifestation en pr\u00e9sentiel<\/h3><label class=\"sf-product-variant-detail\"><input class=\"sf-product-variant-input\" type=\"radio\" id=\"40646\" name=\"variante\" value=\"40646\" required><span class=\"woocommerce-Price-amount amount\"><bdi><span class=\"woocommerce-Price-currencySymbol\">&#67;&#72;&#70;<\/span>&nbsp;790.00<\/bdi><\/span> TVA de 8.1% en sus.<\/label><input type=\"hidden\" id=\"40645\" name=\"event\" value=\"40645\"><span class=\"anmeldebutton-wrapper\"><input class=\"et_pb_button et_pb_button_0 schulthess-buy-button single_add_to_cart_button button wp-element-button\" data-icon=\"9\" type=\"submit\" value=\"Inscription\"><span class=\"anmeldebutton-icon\"><\/span><\/span><\/form><\/div>[\/et_pb_text][et_pb_code disabled_on=\u00a0\u00bboff|off|off\u00a0\u00bb admin_label=\u00a0\u00bbCredits &#8211; Info\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb custom_margin=\u00a0\u00bb||15px||false|false\u00a0\u00bb locked=\u00a0\u00bboff\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<div class=\"detail-info-sidebar-bg\"><div class=\"sf-product-credits\"><p>SAV\/ FSA awards 7 SAV credits to SAV\/FSA-certified criminal law attorneys for participating in the entire event. <\/p><div class=\"schulthess-event-list-creditsbubble\">7 Credits<\/div><\/div><\/div>[\/et_pb_code][et_pb_code disabled_on=\u00a0\u00bbon|on|on\u00a0\u00bb admin_label=\u00a0\u00bbCicero &#8211; Info\u00a0\u00bb _builder_version=\u00a0\u00bb4.20.2&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb custom_margin=\u00a0\u00bb||15px||false|false\u00a0\u00bb disabled=\u00a0\u00bbon\u00a0\u00bb locked=\u00a0\u00bboff\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/et_pb_code][et_pb_text admin_label=\u00a0\u00bbTermin &#8211; Info\u00a0\u00bb module_class=\u00a0\u00bbdetail-info-sidebar-bg event-termin-info\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<h3>Date \/ Format<\/h3>\n<span class=\"event-date-termin-info\">12.11.2026 | 09:00 - 18:00<\/span><br><span class=\"event-kategorie-termin-info\">Compliance | Wirtschaftsstrafrecht | Tagungen<\/span>\n<p>[\/et_pb_text][et_pb_text admin_label=\u00a0\u00bbAnreise &#8211; Info\u00a0\u00bb module_class=\u00a0\u00bbdetail-info-sidebar-bg\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<h3>Location<\/h3>\n<span class=\"event-anreise-info-adresse\">Metropol<br> Fraum\u00fcnsterstrasse 12<br> Zurich<br><\/span><br><span class=\"event-anreise-info-beschreibung\"><p>We recommend traveling by public transportation<\/p>\n<\/span>\n<p>[\/et_pb_text][et_pb_text disabled_on=\u00a0\u00bbon|on|on\u00a0\u00bb admin_label=\u00a0\u00bbRabatt &#8211; Info\u00a0\u00bb module_class=\u00a0\u00bbdetail-info-sidebar-bg\u00a0\u00bb _builder_version=\u00a0\u00bb4.21.0&Prime; _dynamic_attributes=\u00a0\u00bbcontent\u00a0\u00bb _module_preset=\u00a0\u00bbdefault\u00a0\u00bb disabled=\u00a0\u00bbon\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoiY3VzdG9tX21ldGFfc2ZfcHJvZHVjdF9yYWJhdHRpbmZvIiwic2V0dGluZ3MiOnsiYmVmb3JlIjoiPGgzPlJhYmF0dGluZm88L2gzPiIsImFmdGVyIjoiIiwiZW5hYmxlX2h0bWwiOiJvZmYifX0=@[\/et_pb_text][et_pb_code disabled_on=\u00a0\u00bbon|on|on\u00a0\u00bb admin_label=\u00a0\u00bbAnzeige(n)\u00a0\u00bb module_class=\u00a0\u00bbschulthess_product_ads\u00a0\u00bb _builder_version=\u00a0\u00bb4.17.4&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb disabled=\u00a0\u00bbon\u00a0\u00bb locked=\u00a0\u00bboff\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/et_pb_code][et_pb_text admin_label=\u00a0\u00bbTagungsleiter\u00a0\u00bb module_class=\u00a0\u00bbdetail-info-sidebar-bg\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb locked=\u00a0\u00bboff\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<h3>Conference Lead<\/h3>\n<p>Dr. Claudia G\u00f6tz Staehelin, Marc Hassberger, Carla Reyes and Patrik Salzmann will lead through the program<\/p>\n<p>[\/et_pb_text][et_pb_code _builder_version=\u00a0\u00bb4.25.1&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<a href=\"#schulthess-product-mainsection\">Zur Anmeldung<\/a>[\/et_pb_code][\/et_pb_column][\/et_pb_section][et_pb_section fb_built=\u00a0\u00bb1&Prime; specialty=\u00a0\u00bbon\u00a0\u00bb module_class_2=\u00a0\u00bbschulthess-product-attendee-section\u00a0\u00bb admin_label=\u00a0\u00bbInhalt mit Teilnehmerbereich\u00a0\u00bb module_id=\u00a0\u00bbschulthess-attendee-section\u00a0\u00bb module_class=\u00a0\u00bbschulthess-hidden\u00a0\u00bb _builder_version=\u00a0\u00bb4.21.0&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb display_conditions=\u00a0\u00bbW3siaWQiOiI3NDc0ZmExMC0yZTg5LTQ3MDctYjM2Yi1iZDA3ZWJiMGZlZDEiLCJjb25kaXRpb24iOiJsb2dnZWRJblN0YXR1cyIsImNvbmRpdGlvblNldHRpbmdzIjp7ImRpc3BsYXlSdWxlIjoibG9nZ2VkSW4iLCJhZG1pbkxhYmVsIjoiQW5nZW1lbGRldGVyIFN0YXR1cyIsImVuYWJsZUNvbmRpdGlvbiI6Im9mZiJ9LCJvcGVyYXRvciI6Ik9SIn1d\u00a0\u00bb locked=\u00a0\u00bboff\u00a0\u00bb collapsed=\u00a0\u00bboff\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column type=\u00a0\u00bb3_4&Prime; specialty_columns=\u00a0\u00bb3&Prime; _builder_version=\u00a0\u00bb4.16&Prime; custom_padding=\u00a0\u00bb|||\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb custom_padding__hover=\u00a0\u00bb|||\u00a0\u00bb][et_pb_row_inner admin_label=\u00a0\u00bbHeadline Teilnehmerbereich\u00a0\u00bb _builder_version=\u00a0\u00bb4.17.4&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb collapsed=\u00a0\u00bboff\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column_inner saved_specialty_column_type=\u00a0\u00bb3_4&Prime; _builder_version=\u00a0\u00bb4.17.4&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_text _builder_version=\u00a0\u00bb4.20.2&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<h5>Teilnehmerbereich<\/h5>\n<p>[\/et_pb_text][sfdm_video_list _builder_version=\u00a0\u00bb4.22.1&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][sfdm_video_list_item title=\u00a0\u00bbTesttitel 1&Prime; id=\u00a0\u00bb840572351&Prime; _builder_version=\u00a0\u00bb4.22.1&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/sfdm_video_list_item][\/sfdm_video_list][\/et_pb_column_inner][\/et_pb_row_inner][et_pb_row_inner column_structure=\u00a0\u00bb1_2,1_2&Prime; admin_label=\u00a0\u00bbVideo \/ Bild-Zeile\u00a0\u00bb _builder_version=\u00a0\u00bb4.17.4&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column_inner type=\u00a0\u00bb1_2&Prime; saved_specialty_column_type=\u00a0\u00bb3_4&Prime; _builder_version=\u00a0\u00bb4.17.4&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_image src=\u00a0\u00bbhttps:\/\/www.schulthessforum.ch\/wp-content\/media\/2022\/03\/emiliano-cicero-lq87UxGSiEQ-unsplash.jpg\u00a0\u00bb title_text=\u00a0\u00bbEmiliano Cicero Lq87UxGSiEQ Unsplash\u00a0\u00bb _builder_version=\u00a0\u00bb4.20.2&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/et_pb_image][\/et_pb_column_inner][et_pb_column_inner type=\u00a0\u00bb1_2&Prime; saved_specialty_column_type=\u00a0\u00bb3_4&Prime; _builder_version=\u00a0\u00bb4.17.4&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_text _builder_version=\u00a0\u00bb4.20.2&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<h3>Ausschnitt aus Event<\/h3>\n<p>[\/et_pb_text][\/et_pb_column_inner][\/et_pb_row_inner][\/et_pb_column][et_pb_column type=\u00a0\u00bb1_4&Prime; _builder_version=\u00a0\u00bb4.16&Prime; custom_padding=\u00a0\u00bb|||\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb custom_padding__hover=\u00a0\u00bb|||\u00a0\u00bb][sfdm_download_list _builder_version=\u00a0\u00bb4.22.1&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][sfdm_download_list_item title=\u00a0\u00bbDl1&Prime; file=\u00a0\u00bbhttps:\/\/www.schulthessforum.ch\/wp-content\/media\/2022\/03\/emiliano-cicero-lq87UxGSiEQ-unsplash.jpg\u00a0\u00bb _builder_version=\u00a0\u00bb4.22.1&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/sfdm_download_list_item][\/sfdm_download_list][sfdm_video_list disabled_on=\u00a0\u00bbon|on|on\u00a0\u00bb _builder_version=\u00a0\u00bb4.22.1&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb disabled=\u00a0\u00bbon\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][sfdm_video_list_item title=\u00a0\u00bbTesttitel 1&Prime; id=\u00a0\u00bb840581539&Prime; _builder_version=\u00a0\u00bb4.22.1&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/sfdm_video_list_item][\/sfdm_video_list][\/et_pb_column][\/et_pb_section][et_pb_section fb_built=\u00a0\u00bb1&Prime; admin_label=\u00a0\u00bbPartner\u00a0\u00bb module_id=\u00a0\u00bbschulthess-partner\u00a0\u00bb _builder_version=\u00a0\u00bb4.17.4&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb background_enable_color=\u00a0\u00bboff\u00a0\u00bb saved_tabs=\u00a0\u00bball\u00a0\u00bb locked=\u00a0\u00bboff\u00a0\u00bb collapsed=\u00a0\u00bboff\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_row disabled_on=\u00a0\u00bbon|on|on\u00a0\u00bb _builder_version=\u00a0\u00bb4.16&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb disabled=\u00a0\u00bbon\u00a0\u00bb locked=\u00a0\u00bboff\u00a0\u00bb collapsed=\u00a0\u00bboff\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column type=\u00a0\u00bb4_4&Prime; _builder_version=\u00a0\u00bb4.16&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_text admin_label=\u00a0\u00bb\u00dcberschrift\u00a0\u00bb module_class=\u00a0\u00bbsf-h2 schulthess-product-partner-headline-wrapper\u00a0\u00bb _builder_version=\u00a0\u00bb4.19.5&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb locked=\u00a0\u00bboff\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<?-- NICHT ZU VISUELL WECHSELN. DIE BUTTONS GEHEN SONST VERLOREN --><\/p>\n<h5>Partner<\/h5>\n<p><!--div class=\"schulthess-product-partner-nav\">[schulthess_product_partner_tabs]\n\n\n<div class=\"buttons\"><button class=\"grid icon_grid aktiv\"><span><\/span><\/button><button class=\"list icon_list\"><span><\/span><\/button><\/div>\n\n\n<\/div-->[\/et_pb_text][et_pb_code disabled_on=\u00a0\u00bboff|off|off\u00a0\u00bb admin_label=\u00a0\u00bbCode (ein grid, keine Filter)\u00a0\u00bb _builder_version=\u00a0\u00bb4.17.4&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb locked=\u00a0\u00bboff\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<div class=\"schulthess-product-partner-wrapper grid\">\n                  <div id=\"8616\" class=\"schulthess-product-partner Medienpartner\" partner-type=\"Medienpartner\">\n                        <div class=\"schulthess-product-partner-image\">\n                                <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Partner\/iusnet_Website_Strafrecht_und_Strafprozessrecht_364x104px-250x71.png\" alt=\"iusnet Arbeitsrecht und Sozialversicherungsrecht\" title=\"iusnet Arbeitsrecht und Sozialversicherungsrecht\" width=\"250\" height=\"150\" \/>\n                        <\/div>\n                        <div class=\"schulthess-product-partner-info\">\n                            <div class=\"content\">\n                                <h4 class=\"schulthess-product-partner-name\">iusnet Arbeitsrecht und Sozialversicherungsrecht<\/h4>\n                                <p class=\"schulthess-product-partner-type\">\n                                    Medienpartner\n                                <\/p>\n                                <p class=\"schulthess-product-partner-description\">\n                                    Der monatliche Newsletter liefert einen \u00dcberblick \u00fcber die wichtigsten Entwicklungen in Rechtsprechung und Gesetzgebung im Schnittstellenbereich von Arbeits- und Sozialversicherungsrecht.\r\nDie Inhalte gliedern sich in die Rubriken Rechtsprechung, Gesetzgebung, Kommentierung und Arbeitshilfen. Das Abonnement iusnet Arbeitsrecht und Sozialversicherungsrecht beinhaltet den monatlichen Newsletter und einen unlimitierten Zugang zur Online-Datenbank. Die Online-Datenbank enth\u00e4lt nebst s\u00e4mtlichen Texten aus dem Newsletter zahlreiche weitere Beitr\u00e4ge aus den genannten Rubriken. \n                                <\/p>\n                                <p class=\"schulthess-product-partner-speakers\">\n                                    Referenten: \n                                <\/p>\n                                <!--div class=\"schulthess-product-partner-link\">\n                                        <span>zur Website<\/span>\n                                        <span class=\"link-icon\">\n                                            <svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"11\" height=\"10\" viewBox=\"0 0 9.697 9.017\">\n                                                <g transform=\"translate(-813.933 -2094.752)\">\n                                                    <path d=\"M9442.49,1683l3.447,3.448-3.447,3.448\" transform=\"translate(-8627.497 412.813)\" fill=\"none\" stroke=\"#000\" stroke-linecap=\"round\" stroke-width=\"1.5\"\/>\n                                                    <path d=\"M9442.49,1683l3.447,3.448-3.447,3.448\" transform=\"translate(-8623.368 412.813)\" fill=\"none\" stroke=\"#000\" stroke-linecap=\"round\" stroke-width=\"1.5\"\/>\n                                                <\/g>\n                                            <\/svg>\n                                        <\/span>\n                                <\/div-->\n                            <\/div>\n                        <\/div>\n                    <\/div><div id=\"9995\" class=\"schulthess-product-partner Medienpartner\" partner-type=\"Medienpartner\">\n                        <div class=\"schulthess-product-partner-image\">\n                                <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Partner\/SZKW_Logo_Webseite-250x67.png\" alt=\"Schweizerische Zeitschrift f\u00fcr Kartell- und Wettbewerbsrecht\" title=\"Schweizerische Zeitschrift f\u00fcr Kartell- und Wettbewerbsrecht\" width=\"250\" height=\"150\" \/>\n                        <\/div>\n                        <div class=\"schulthess-product-partner-info\">\n                            <div class=\"content\">\n                                <h4 class=\"schulthess-product-partner-name\">Schweizerische Zeitschrift f\u00fcr Kartell- und Wettbewerbsrecht<\/h4>\n                                <p class=\"schulthess-product-partner-type\">\n                                    Medienpartner\n                                <\/p>\n                                <p class=\"schulthess-product-partner-description\">\n                                    Die Schweizerische Zeitschrift f\u00fcr Kartellrecht versorgt Sie alle drei Monate mit relevanten Fachinformationen und h\u00e4lt Sie \u00fcber das Schweizer Kartellrecht auf dem Laufenden. Meinungsbildende Beitr\u00e4ge zu aktuellen Themen, die in der Praxis zu Diskussionen Anlass geben, bilden den Fokus jeder Ausgabe. Ausgewiesene Expertinnen und Experten in der Redaktion sorgen gemeinsam mit renommierten und erfahrenen Autorinnen und Autoren daf\u00fcr, dass Ihnen kein wesentlicher Entscheid im Kartellrecht entgeht. Der Fokus der Zeitschrift liegt auf nationalen Aspekten. Sie behalten die Entwicklung des Rechtsgebiets stets im Auge und profitieren von wichtigen Informationen f\u00fcr Ihre Berufspraxis. Unter www.szk-online.ch stehen Ihnen ein E-Paper, ein SZK-Archiv zur komfortablen Online-Recherche sowie erg\u00e4nzende Online-Artikel zur Verf\u00fcgung.\n                                <\/p>\n                                <p class=\"schulthess-product-partner-speakers\">\n                                    Referenten: \n                                <\/p>\n                                <!--div class=\"schulthess-product-partner-link\">\n                                        <span>zur Website<\/span>\n                                        <span class=\"link-icon\">\n                                            <svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"11\" height=\"10\" viewBox=\"0 0 9.697 9.017\">\n                                                <g transform=\"translate(-813.933 -2094.752)\">\n                                                    <path d=\"M9442.49,1683l3.447,3.448-3.447,3.448\" transform=\"translate(-8627.497 412.813)\" fill=\"none\" stroke=\"#000\" stroke-linecap=\"round\" stroke-width=\"1.5\"\/>\n                                                    <path d=\"M9442.49,1683l3.447,3.448-3.447,3.448\" transform=\"translate(-8623.368 412.813)\" fill=\"none\" stroke=\"#000\" stroke-linecap=\"round\" stroke-width=\"1.5\"\/>\n                                                <\/g>\n                                            <\/svg>\n                                        <\/span>\n                                <\/div-->\n                            <\/div>\n                        <\/div>\n                    <\/div><div id=\"7924\" class=\"schulthess-product-partner Medienpartner\" partner-type=\"Medienpartner\">\n                        <div class=\"schulthess-product-partner-image\">\n                                <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Partner\/RrCO_rgb.svg\" alt=\"Recht relevant CO\" title=\"Recht relevant CO\" width=\"250\" height=\"150\" \/>\n                        <\/div>\n                        <div class=\"schulthess-product-partner-info\">\n                            <div class=\"content\">\n                                <h4 class=\"schulthess-product-partner-name\">Recht relevant CO<\/h4>\n                                <p class=\"schulthess-product-partner-type\">\n                                    Medienpartner\n                                <\/p>\n                                <p class=\"schulthess-product-partner-description\">\n                                    \n                                <\/p>\n                                <p class=\"schulthess-product-partner-speakers\">\n                                    Referenten: \n                                <\/p>\n                                <!--div class=\"schulthess-product-partner-link\">\n                                        <span>zur Website<\/span>\n                                        <span class=\"link-icon\">\n                                            <svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"11\" height=\"10\" viewBox=\"0 0 9.697 9.017\">\n                                                <g transform=\"translate(-813.933 -2094.752)\">\n                                                    <path d=\"M9442.49,1683l3.447,3.448-3.447,3.448\" transform=\"translate(-8627.497 412.813)\" fill=\"none\" stroke=\"#000\" stroke-linecap=\"round\" stroke-width=\"1.5\"\/>\n                                                    <path d=\"M9442.49,1683l3.447,3.448-3.447,3.448\" transform=\"translate(-8623.368 412.813)\" fill=\"none\" stroke=\"#000\" stroke-linecap=\"round\" stroke-width=\"1.5\"\/>\n                                                <\/g>\n                                            <\/svg>\n                                        <\/span>\n                                <\/div-->\n                            <\/div>\n                        <\/div>\n                    <\/div><div id=\"42007\" class=\"schulthess-product-partner Sponsoren\" partner-type=\"Sponsoren\">\n                        <div class=\"schulthess-product-partner-image\">\n                                <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Partner\/logos\/FRA_300x100px-250x125.jpg\" alt=\"Forensic Risk Alliance (FRA)\" title=\"Forensic Risk Alliance (FRA)\" width=\"250\" height=\"150\" \/>\n                        <\/div>\n                        <div class=\"schulthess-product-partner-info\">\n                            <div class=\"content\">\n                                <h4 class=\"schulthess-product-partner-name\">Forensic Risk Alliance (FRA)<\/h4>\n                                <p class=\"schulthess-product-partner-type\">\n                                    Sponsoren\n                                <\/p>\n                                <p class=\"schulthess-product-partner-description\">\n                                    Forensic Risk Alliance (FRA) is a leading global forensic accounting and investigations consultancy trusted on the world\u2019s most complex and high-stakes regulatory, compliance, and dispute matters. Operating as a purely forensic firm for over 25 years, FRA delivers independent, conflict-free advice through integrated global teams with experience across more than 100 countries. Clients and regulators rely on FRA for its investigative depth, analytical rigor, and ability to navigate multi-jurisdictional risk with credibility and precision.\n                                <\/p>\n                                <p class=\"schulthess-product-partner-speakers\">\n                                    Referenten: \n                                <\/p>\n                                <!--div class=\"schulthess-product-partner-link\">\n                                        <span>zur Website<\/span>\n                                        <span class=\"link-icon\">\n                                            <svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"11\" height=\"10\" viewBox=\"0 0 9.697 9.017\">\n                                                <g transform=\"translate(-813.933 -2094.752)\">\n                                                    <path d=\"M9442.49,1683l3.447,3.448-3.447,3.448\" transform=\"translate(-8627.497 412.813)\" fill=\"none\" stroke=\"#000\" stroke-linecap=\"round\" stroke-width=\"1.5\"\/>\n                                                    <path d=\"M9442.49,1683l3.447,3.448-3.447,3.448\" transform=\"translate(-8623.368 412.813)\" fill=\"none\" stroke=\"#000\" stroke-linecap=\"round\" stroke-width=\"1.5\"\/>\n                                                <\/g>\n                                            <\/svg>\n                                        <\/span>\n                                <\/div-->\n                            <\/div>\n                        <\/div>\n                    <\/div><div id=\"8931\" class=\"schulthess-product-partner Sponsoren\" partner-type=\"Sponsoren\">\n                        <div class=\"schulthess-product-partner-image\">\n                                <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Partner\/FTI_Logo_cmyk-gross-250x50.jpg\" alt=\"FTI Consulting\" title=\"FTI Consulting\" width=\"250\" height=\"150\" \/>\n                        <\/div>\n                        <div class=\"schulthess-product-partner-info\">\n                            <div class=\"content\">\n                                <h4 class=\"schulthess-product-partner-name\">FTI Consulting<\/h4>\n                                <p class=\"schulthess-product-partner-type\">\n                                    Sponsoren\n                                <\/p>\n                                <p class=\"schulthess-product-partner-description\">\n                                    Seit mehr als 40 Jahren begleitet FTI Consulting Unternehmen in herausfordernden und komplexen Ver\u00e4nderungsprozessen, im Risikomanagement und in Konfliktsituationen. Unsere umfassenden Dienstleistungen basieren auf globaler Pr\u00e4senz, technischer Expertise und fundierten Branchenkenntnissen. \r\n \r\nDie Digital Forensics & Investigations Practice von FTI Technology bietet ein breites Spektrum an Services und verf\u00fcgt \u00fcber Teams, Labore und Rechenzentren in der Schweiz, an mehreren Standorten in Europa, sowie in Australien, Asien, Kanada, Indien, dem Mittleren Osten, in S\u00fcdamerika und den USA. Unser Team in Z\u00fcrich unterst\u00fctzt und ber\u00e4t Sie strategisch und technisch bei Datenerhebungen, Dokumentenpr\u00fcfungen und allen erforderlichen Ermittlungsschritten.\r\n\n                                <\/p>\n                                <p class=\"schulthess-product-partner-speakers\">\n                                    Referenten: \n                                <\/p>\n                                <!--div class=\"schulthess-product-partner-link\">\n                                        <span>zur Website<\/span>\n                                        <span class=\"link-icon\">\n                                            <svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"11\" height=\"10\" viewBox=\"0 0 9.697 9.017\">\n                                                <g transform=\"translate(-813.933 -2094.752)\">\n                                                    <path d=\"M9442.49,1683l3.447,3.448-3.447,3.448\" transform=\"translate(-8627.497 412.813)\" fill=\"none\" stroke=\"#000\" stroke-linecap=\"round\" stroke-width=\"1.5\"\/>\n                                                    <path d=\"M9442.49,1683l3.447,3.448-3.447,3.448\" transform=\"translate(-8623.368 412.813)\" fill=\"none\" stroke=\"#000\" stroke-linecap=\"round\" stroke-width=\"1.5\"\/>\n                                                <\/g>\n                                            <\/svg>\n                                        <\/span>\n                                <\/div-->\n                            <\/div>\n                        <\/div>\n                    <\/div>\n            <\/div>\n            <script>\n\n              var btns1 = jQuery(\".schulthess-product-partner-headline-wrapper .buttons\");\n              btns1.find(\".grid\").addClass(\"aktiv\");\n\n              btns1.find(\"button\").on(\"click\",function(e) {\n                btns1.find(\".grid\").removeClass(\"aktiv\");\n                btns1.find(\".list\").removeClass(\"aktiv\");\n                if (jQuery(this).hasClass(\"grid\")) {\n                    jQuery(\".schulthess-product-partner-wrapper\").removeClass(\"list\").addClass(\"grid\");\n                    jQuery(this).addClass(\"aktiv\");\n                    jQuery(\".schulthess-product-partner-wrapper .schulthess-product-partner-info\").hide();\n                }\n                else if(jQuery(this).hasClass(\"list\")) {\n                    jQuery(\".schulthess-product-partner-wrapper\").removeClass(\"grid\").addClass(\"list\");\n                    jQuery(\".schulthess-product-partner-wrapper .schulthess-product-partner-info\").show();\n                    jQuery(this).addClass(\"aktiv\");\n                }\n              });\n            <\/script>[\/et_pb_code][\/et_pb_column][\/et_pb_row][et_pb_row disabled_on=\u00a0\u00bboff|off|off\u00a0\u00bb _builder_version=\u00a0\u00bb4.16&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb locked=\u00a0\u00bboff\u00a0\u00bb collapsed=\u00a0\u00bboff\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column type=\u00a0\u00bb4_4&Prime; _builder_version=\u00a0\u00bb4.16&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_code admin_label=\u00a0\u00bbMedienpartner\u00a0\u00bb _builder_version=\u00a0\u00bb4.22.1&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb locked=\u00a0\u00bboff\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<div class=\"et_pb_row sf-h3\">\n            <div class=\"et_pb_module et_pb_text schulthess-product-partner-headline-wrapper\">\n                <h5 class=\"schulthess-product-partner-type\" id=\"medienpartner\">Partenaires m\u00e9dias<\/h5>\n            <\/div>\n            <div class=\"et_pb_module\"><div class=\"et_pb_column_1_4 et_pb_column\">\n                        <div class=\"sf-product-partner-container\">\n                            <a href=\"https:\/\/www.schulthess.com\/de\/portfolio\/schulthess\/schulthess-digital\/iusnet\/iusnet-strafrecht-und-strafprozessrecht\" title=\"iusnet Arbeitsrecht und Sozialversicherungsrecht\" target=\"_blank\" rel=\"noopener nofollow\"><img loading=\"lazy\" decoding=\"async\" class=\"\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Partner\/iusnet_Website_Strafrecht_und_Strafprozessrecht_364x104px.png\" style=\"aspect-ratio: 364 \/ 104\" width=\"364\" height=\"104\" alt=\"iusnet Arbeitsrecht und Sozialversicherungsrecht\" title=\"iusnet Arbeitsrecht und Sozialversicherungsrecht\"\/><\/a>\n                        <\/div>\n                    <\/div><div class=\"et_pb_column_1_4 et_pb_column\">\n                        <div class=\"sf-product-partner-container\">\n                            <a href=\"https:\/\/www.szk-online.ch\/\" title=\"Schweizerische Zeitschrift f\u00fcr Kartell- und Wettbewerbsrecht\" target=\"_blank\" rel=\"noopener nofollow\"><img loading=\"lazy\" decoding=\"async\" class=\"\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Partner\/SZKW_Logo_Webseite.png\" style=\"aspect-ratio: 2150 \/ 576\" width=\"2150\" height=\"576\" alt=\"Schweizerische Zeitschrift f\u00fcr Kartell- und Wettbewerbsrecht\" title=\"Schweizerische Zeitschrift f\u00fcr Kartell- und Wettbewerbsrecht\"\/><\/a>\n                        <\/div>\n                    <\/div><div class=\"et_pb_column_1_4 et_pb_column\">\n                        <div class=\"sf-product-partner-container\">\n                            <a href=\"https:\/\/www.rechtrelevant.ch\/de\/compliance-officers\" title=\"Recht relevant CO\" target=\"_blank\" rel=\"noopener nofollow\"><img loading=\"lazy\" decoding=\"async\" class=\"svg-partner-logo\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Partner\/RrCO_rgb.svg\" style=\"aspect-ratio: 0 \/ 0\" width=\"0\" height=\"0\" alt=\"Recht relevant CO\" title=\"Recht relevant CO\"\/><\/a>\n                        <\/div>\n                    <\/div><\/div><\/div>[\/et_pb_code][et_pb_code admin_label=\u00a0\u00bbWirtschaftspartner\u00a0\u00bb _builder_version=\u00a0\u00bb4.22.1&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb locked=\u00a0\u00bboff\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/et_pb_code][et_pb_code admin_label=\u00a0\u00bbKooperationspartner\u00a0\u00bb _builder_version=\u00a0\u00bb4.22.1&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb locked=\u00a0\u00bboff\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/et_pb_code][et_pb_code admin_label=\u00a0\u00bbSponsoren\u00a0\u00bb _builder_version=\u00a0\u00bb4.22.1&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb locked=\u00a0\u00bboff\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<div class=\"et_pb_row sf-h3\">\n            <div class=\"et_pb_module et_pb_text schulthess-product-partner-headline-wrapper\">\n                <h5 class=\"schulthess-product-partner-type\" id=\"sponsoren\">Sponsors<\/h5>\n            <\/div>\n            <div class=\"et_pb_module\"><div class=\"et_pb_column_1_4 et_pb_column\">\n                        <div class=\"sf-product-partner-container\">\n                            <a href=\"https:\/\/www.forensicrisk.com\/\" title=\"Forensic Risk Alliance (FRA)\" target=\"_blank\" rel=\"noopener nofollow\"><img loading=\"lazy\" decoding=\"async\" class=\"\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Partner\/logos\/FRA_300x100px.jpg\" style=\"aspect-ratio: 300 \/ 150\" width=\"300\" height=\"150\" alt=\"Forensic Risk Alliance (FRA)\" title=\"Forensic Risk Alliance (FRA)\"\/><\/a>\n                        <\/div>\n                    <\/div><div class=\"et_pb_column_1_4 et_pb_column\">\n                        <div class=\"sf-product-partner-container\">\n                            <a href=\"https:\/\/www.ftitechnology.com\/global\/switzerland\" title=\"FTI Consulting\" target=\"_blank\" rel=\"noopener nofollow\"><img loading=\"lazy\" decoding=\"async\" class=\"\" src=\"https:\/\/www.schulthessforum.ch\/wp-content\/media\/Partner\/FTI_Logo_cmyk-gross.jpg\" style=\"aspect-ratio: 955 \/ 190\" width=\"955\" height=\"190\" alt=\"FTI Consulting\" title=\"FTI Consulting\"\/><\/a>\n                        <\/div>\n                    <\/div><\/div><\/div>[\/et_pb_code][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=\u00a0\u00bb1&Prime; disabled_on=\u00a0\u00bbon|on|on\u00a0\u00bb admin_label=\u00a0\u00bbSektion Impressionen\u00a0\u00bb module_id=\u00a0\u00bbschulthess-impressionen\u00a0\u00bb _builder_version=\u00a0\u00bb4.17.4&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb disabled=\u00a0\u00bbon\u00a0\u00bb collapsed=\u00a0\u00bbon\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_row module_class=\u00a0\u00bbsf-impressionen-slider-wrapper\u00a0\u00bb _builder_version=\u00a0\u00bb4.19.5&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column type=\u00a0\u00bb4_4&Prime; _builder_version=\u00a0\u00bb4.19.5&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_text admin_label=\u00a0\u00bb\u00dcberschrift\u00a0\u00bb module_class=\u00a0\u00bbsf-h2&Prime; _builder_version=\u00a0\u00bb4.19.5&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<h5>Impressionen<\/h5>\n<p>[\/et_pb_text][et_pb_gallery gallery_ids=\u00a0\u00bb1275,1274,1273,1272,1271,1266,1267,1260,1262,1253,1251,1248,1240,1244,1246&Prime; fullwidth=\u00a0\u00bbon\u00a0\u00bb admin_label=\u00a0\u00bbGalerie\u00a0\u00bb module_id=\u00a0\u00bbimpressionen-slider\u00a0\u00bb module_class=\u00a0\u00bbimpressionen-slider\u00a0\u00bb _builder_version=\u00a0\u00bb4.19.5&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb animation_style=\u00a0\u00bbfade\u00a0\u00bb animation_duration=\u00a0\u00bb5000ms\u00a0\u00bb animation_starting_opacity=\u00a0\u00bb100%\u00a0\u00bb animation_repeat=\u00a0\u00bbloop\u00a0\u00bb auto=\u00a0\u00bbon\u00a0\u00bb auto_speed=\u00a0\u00bb5000&Prime; global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/et_pb_gallery][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>In a world shaped by geopolitical fragmentation, intensified enforcement, and growing regulatory expectations, transnational crime and compliance risks have become more complex \u2013 and more consequential \u2013 than ever. For victims of sophisticated fraud, the challenge of tracing and recovering misappropriated assets across borders is equally daunting.<\/p>\n<p>The new <strong>Schulthess Forum on Transnational Crime, Investigations &amp; Asset Recovery<\/strong> brings together senior in-house leaders, practitioners from private practice, and authorities to discuss the most pressing challenges at the intersection of law, compliance, and enforcement. It also provides a critical platform for civil fraud and asset recovery specialists to share strategies for international litigation and the enforcement of judgments.<\/p>\n<p>This one-day conference offers a focused and practice-oriented program addressing the full lifecycle of cross-border risk \u2013 from proactive asset tracing and pre-emptive remedies to internal investigations and enforcement strategy to sanctions exposure and asset recovery.<\/p>\n<p>Featuring senior representatives from multinational corporations, international law firms, specialist dispute firms, and regulatory bodies, the Forum provides a unique platform for discussion, practical insights, and high-level networking.<\/p>\n<p>Designed for professionals from all industries, this event is an opportunity to stay ahead of enforcement trends, refine strategic approaches, and exchange perspectives with peers facing similar cross-border challenges whether from a corporate defence, prosecution, or victim-representation standpoint.<\/p>\n","protected":false},"author":25,"featured_media":0,"template":"","meta":{"_acf_changed":false,"_et_pb_use_builder":"on","_et_pb_old_content":"In a world shaped by geopolitical fragmentation, intensified enforcement, and growing regulatory expectations, transnational crime and compliance risks have become more complex \u2013 and more consequential \u2013 than ever. For victims of sophisticated fraud, the challenge of tracing and recovering misappropriated assets across borders is equally daunting.\r\n\r\nThe new <strong>Schulthess Forum on Transnational Crime, Investigations &amp; Asset Recovery<\/strong> brings together senior in-house leaders, practitioners from private practice, and authorities to discuss the most pressing challenges at the intersection of law, compliance, and enforcement. It also provides a critical platform for civil fraud and asset recovery specialists to share strategies for international litigation and the enforcement of judgments.\r\n\r\nThis one-day conference offers a focused and practice-oriented program addressing the full lifecycle of cross-border risk \u2013 from proactive asset tracing and pre-emptive remedies to internal investigations and enforcement strategy to sanctions exposure and asset recovery.\r\n\r\nFeaturing senior representatives from multinational corporations, international law firms, specialist dispute firms, and regulatory bodies, the Forum provides a unique platform for discussion, practical insights, and high-level networking.\r\n\r\nDesigned for professionals from all industries, this event is an opportunity to stay ahead of enforcement trends, refine strategic approaches, and exchange perspectives with peers facing similar cross-border challenges whether from a corporate defence, prosecution, or victim-representation standpoint.","_et_gb_content_width":""},"categories":[140,88,100],"tags":[],"product_brand":[],"product_cat":[229],"product_tag":[],"class_list":{"0":"post-40645","1":"product","2":"type-product","3":"status-publish","5":"category-tagung","6":"category-compliance","7":"category-wirtschaftsstrafrecht","8":"product_cat-229","9":"pa_teilnahme-praesenzveranstaltung","11":"first","12":"instock","13":"taxable","14":"shipping-taxable","15":"purchasable","16":"product-type-variable"},"acf":[],"_links":{"self":[{"href":"https:\/\/www.schulthessforum.ch\/fr\/wp-json\/wp\/v2\/product\/40645","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.schulthessforum.ch\/fr\/wp-json\/wp\/v2\/product"}],"about":[{"href":"https:\/\/www.schulthessforum.ch\/fr\/wp-json\/wp\/v2\/types\/product"}],"author":[{"embeddable":true,"href":"https:\/\/www.schulthessforum.ch\/fr\/wp-json\/wp\/v2\/users\/25"}],"wp:attachment":[{"href":"https:\/\/www.schulthessforum.ch\/fr\/wp-json\/wp\/v2\/media?parent=40645"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.schulthessforum.ch\/fr\/wp-json\/wp\/v2\/categories?post=40645"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.schulthessforum.ch\/fr\/wp-json\/wp\/v2\/tags?post=40645"},{"taxonomy":"product_brand","embeddable":true,"href":"https:\/\/www.schulthessforum.ch\/fr\/wp-json\/wp\/v2\/product_brand?post=40645"},{"taxonomy":"product_cat","embeddable":true,"href":"https:\/\/www.schulthessforum.ch\/fr\/wp-json\/wp\/v2\/product_cat?post=40645"},{"taxonomy":"product_tag","embeddable":true,"href":"https:\/\/www.schulthessforum.ch\/fr\/wp-json\/wp\/v2\/product_tag?post=40645"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}