About Massimo Chiasera

Massimo Chiasera is a partner in Bär & Karrer’s White-Collar Crime & Investigations practice in Zurich. He advises corporations, financial institutions, boards of directors, senior executives and private individuals on white-collar crime, financial crime, internal and regulatory investigations, FINMA enforcement proceedings, complex cross-border disputes and other high-stakes matters involving significant legal, regulatory, criminal and reputational risk. His practice focuses on anti-money laundering (AML), sanctions, fraud, corruption and bribery investigations, whistle-blowing investigations, corporate criminal liability, asset tracing and recovery, international mutual legal assistance, regulatory enforcement and cross-border financial crime matters.

Contributions to Global Practice Guide

WhiteCollar Crime Trends and Developments in Switzerland

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