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 money laundering, insider dealings, corruption, banking secrecy, criminal aspects in construction law and criminal antitrust allegations.
Andrea founded the boutique criminal defense law firm taormina in 2020, after working a decade as a partner of AMT Rechtsanwälte in Zurich and prior to…
Andrea Taormina is held in high esteem by market observers as “a calm and thorough strategist” with “excellent knowledge of procedural issues”.
Thought Leaders - Switzerland