Flavio Romerio has over 20 years of extensive experience with the challenges facing Swiss clients appearing before United States courts and cooperating with U.S. regulators, including the U.S. Department of Justice (Criminal and Tax Division), OFAC, IRS, and U.S. federal and state financial regulators.
On behalf of the University of Zurich’s Europe Institute, he hosts, together with Claudio Bazzani, an annual conference on regulatory and internal investigations, inviting prosecutors, regulators, lawyers and forensic specialists to a discussion and exchange on current issues. Flavio Romerio is a regular speaker on white collar topics at industry seminars and at advanced legal training courses of Swiss Universities, including the CAS Financial Regulation courses offered by the Universities of Berne and Geneva.
Flavio Romerio is recognized by industry guides IFLR1 000, Chambers Global, Chambers Europe, Who’s Who Legal as one of Switzerland’s leading lawyers. Chambers Europe ranks him in Band 1 of White Collar Crime lawyers. According to Chambers, Flavio is known “as one of Switzerland’s leading experts on white-collar crime matters. … He is a brilliant lawyer. He manages the big picture and really leads the way“. Homburg er’s White Collar Crime team – comprising around 30 lawyers and dedicated paralegals – is recognized “for market-leading practice with significant experience in handling large investigations and dealing with US regulators“. Homburger is “capable of carrying out large-scale electronic document reviews“.
