Benjamin Borsodi is head of the Internal Corporate Investigations group in Geneva. His areas of practice are fraud and business crime, international mutual legal assistance, corporate investigations, asset tracing, and recovery, and compliance.

Representative Work:

• Representing one of the leading commodities trading companies in a substantial criminal investigation regarding corruption allegations.
• Defending one of the major Brazilian construction companies for the Swiss aspects of the Petrobras matter.
• Assisting a defendant in Swiss federal criminal proceedings in connection with alleged corruption practices of public officials in China.
• Defending the former employee of an Indian group active in the shipping and energy business in a high-profile money laundering investigation.