Andrea Taormina is a leading white-collar defense lawyer. He has been practicing criminal law for more than 20 years and has a deep understanding of criminal proceedings.
Andrea is widely recognized as a leading white-collar criminal defense lawyer in Switzerland. He represented numerous executives of major financial institutions and large corporations in white-collar criminal investigations, other regulatory enforcement proceedings and internal investigations. His extensive experience includes large investigations against Swiss banks as well as investigations relating to banking secrecy, corruption, criminal aspects in construction law, insider trading and criminal antitrust allegations.
Andrea founded the boutique criminal defense law firm of taormina in 2020, after working a decade as a partner of AMT Rechtsanwälte in Zurich and prior to this in the…
Client Choice
Business Crime Defence - Switzerland
Achievements
Skills
- Bribery and corruption
- Criminal code
- Criminal proceedings
- Dawn raids
- Embezzlement
- Fraud
- Insider trading
- Internal investigations
- Investigations
- Money laundering
- Crime
- Human Rights
- White Collar Crime
Languages
- German - Native/bilingual
- Italian - Native/bilingual
- English - Working proficiency
- French - Working proficiency
Qualified in
- Switzerland