Speaker details

IBA Annual Conference Toronto 2025

2 Nov - 7 Nov 2025

Metro Toronto Convention Centre , Toronto, Canada

Speaker 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

Sanctions-evasion and AML

Monday 3 November (1115 - 1230)

Moderator