Bär & Karrer assisted CONMEBOL before the Swiss Prosecuting Authorities 

Bär & Karrer successfully assisted the current administration of the South American Football Confederation (CONMEBOL) in the restitution of more than CHF 36 million in the course of various Swiss criminal proceedings opened in connection with CONMEBOL’s former president, Nicolas Leoz and its former secretary general, Eduardo Deluca.

The funds were unlawfully acquired to the prejudice of CONMEBOL and held on Swiss bank accounts. The Office of the Attorney General of Switzerland (OAG) secured the forfeiture of the diverted amounts and agreed to return all the funds identified on Swiss bank accounts to their legitimate holder, CONMEBOL.

The team

CONMEBOL was represented in these proceedings by Bär & Karrer. The team included Saverio Lembo (pictured), Anne Valérie Julen Berthod and Abdul Carrupt (all White Collar Crime/ Internal Investigation/ Litigation).

 

Bär & Karrer assisted CONMEBOL before the Swiss Prosecuting Authorities 

FabioAdmin

Legalcommunity.ch

Launched in 2020 by LC Publishing Group, it is the first digital portal addressed to the Swiss legal market.
In terms of contents, the website focuses on both law firms and in-house legal departments, covering the latest news and rumors on deals and operations (and the related advisors) as well as on lateral hires, moves and new appointments and providing insights, analytical data and opinions on the professions’ main trends and topics (Ai, innovation, etc.).

For further information, please visit the Group’s website www.lcpublishinggroup.com

LC Publishing Group S.p.A. – Via Tolstoi 10 – 20146 Milano – Tel. 0236727659 – C.F./P.IVA 07619210961
REA 1971432 Registro delle Imprese di Milano – Cap. Soc. Euro 50.000,00 i.v.

Copyright 2022 © All rights Reserved. Design by Origami Creative Studio

SHARE

Share on linkedin
Share on twitter
Share on facebook
Share on whatsapp
Share on email
Share on telegram