Speaker details
21st Annual IBA Anti-Corruption Conference
25 Jun - 26 Jun 2025
Paris Marriott Opera Ambassador Hotel, Paris, FranceSpeaker information
Matthias Gstoehl
Biography
I am a Partner in Schellenberg Wittmer's Dispute Resolution and White Collar Crime Groups, based in Zurich. I bring extensive experience in complex domestic and multi-jurisdictional proceedings and (internal) investigations. My expertise spans white-collar crime, including corruption, fraud and money laundering, asset recovery, insolvency, international mutual assistance, international sanctions, and ESG litigation. I primarily focuses on contentious banking and finance related matters, capitalizing on my strong background in that industry. I also regularly advises clients on disputes across various sectors, including healthcare, natural resources, sports, and trusts.
Session
Panel seven: Following the money: is AML prosecution the new way to tackle anti-corruption?
Thursday 26 June (1015 - 1115)
Moderator