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Enrico Monfrini, Partner

 

 

Joined the firm as a Partner in 1978. Born 1944.
Admitted Geneva, 1970

 

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Education:

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Law Degree (Licence en droit) 1970, University of Lausanne.

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Career:

 

Lalive Budin & Partners, Geneva, 1970-1972
Lachenal, Brechbühl, Cottier & Partners, Geneva, 1972-1978

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Languages:

 

French, English, German, Italian, Swedish

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Areas of practice:

 

 

 

 

 

Member:

 

 

 

 

 

 

Publications:

 

International Business, International Taxation, Banking, Maritime, Mergers & Acquisitions, Antitrust & Unfair Competition, International Art & Entertainment, Auction, Media & Television, Intellectual Property, Bankruptcy, Mutual & Corporate Law; White Collar Crime and International Assistance in Penal Matters; International and Complex Litigation, Arbitration.

 

Friends of StAR (advisory committee of the World Bank- UNODC Stolen Assets Recovery Initiative)

Expert Group for the Development of a Technical Guide to Promote the Implementation of the United Nations Convention against Corruption

ICC FraudNet

 

The Abacha Case, in Recovering Stolen Assets, Basel Institute for Governance, Peter Lang, Bern, 2008

L’État requérant lésé par l’organisation criminelle : L’exemple des cas Abacha et Duvalier, in Etat de droit et confiscation internationale, Edis, Geneva, 2010 (co-author)

 

 

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