Flavio Romerio

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 authorities, in particular in proceedings by Swiss regulator FINMA and in investigations by US authorities against Swiss corporates. He leads internal investigations and advises clients on 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.

• Banking
• Financial services regulatory

• Banking
• Financial services
• Insurance

• At all Swiss courts

• lic. iur., University of Basel, (1989)
• LL.M., University of California, Berkeley, (1993)
• Dr. iur., University of Basel, (1995)