Flavio Romerio is the Managing Partner of Homburger and the head of Homburger’s White Collar & Investigations team. He represents clients in investigations by Swiss and foreign governmental agencies and has led large-scale internal investigations for Swiss clients, in particular in connection with investigations by U.S. regulators and prosecutors.
Flavio Romerio is the Managing Partner of Homburger and the head of Homburger’s White Collar & Investigations team.
His work focuses on complex, often public and high-stakes matters at the crossroads of regulatory, civil and criminal proceedings. He represents clients in investigations by Swiss and foreign governmental agencies, in particular in proceedings by Swiss regulator FINMA and in investigations by US authorities against Swiss corporates. Flavio leads large-scale internal investigations and advises our clients on all aspects of their compliance framework, with a special focus on AML, sanctions and anti-bribery compliance. He regularly conducts compliance reviews at Swiss financial institutions and carries out factual investigations in the context of FINMA enforcement proceedings.
- Managing Partner
- Partner at Homburger
- Associate at Homburger
- University of Basel (Dr. iur.)
- UC Berkeley School of Law (LL.M.)
- Bar admission
- University of Basel (lic. iur.)
Flavio Romerio is a ‹mastermind› who is able to think pre-emptively and ‹ask the right questions›. He has particular experience advising on allegations of fraud and money laundering.
Flavio Romerio has established himself as a market leader, coupling a ‹bright and innovative› mind with white-collar and banking knowledge and experience.
Flavio Romerio is a ‹market leader› in white-collar and internal investigations, and compliance. He is regarded as one of the best-respected names on the Swiss scene.
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