Flavio Romerio is the head of Homburger's White-Collar and Investigations team, comprising about 25 lawyers and a dedicated paralegal team of 15 professionals.
He represents clients in investigations by Swiss and foreign governmental agencies and has led large-scale internal investigations for Swiss clients. Flavio advises his clients on all aspects of their compliance framework, with a special focus on AML, sanctions and anti-bribery compliance. He regularly conducts compliance reviews at Swiss financial institutions and carries out factual investigations in the context of FINMA enforcement proceedings.
Flavio Romerio has over 20 years of extensive experience with the challenges facing Swiss clients appearing before United States courts and cooperating with US regulators, including the US Department of Justice (Criminal and Tax Division), OFAC, IRS, and US federal and state financial regulators.
He is a regular speaker on white collar topics at industry seminars and at advanced legal training courses of Swiss Universities.