Carla Reyes has a broad practice across the spectrum of criminal and commercial litigation.
She litigates and coordinates transnational asset recovery proceedings on behalf of victims of economic crimes or parties seeking to enforce their claims against assets concealed in Switzerland or abroad. She develops strategies for the international search and recovery of assets, coordinates cross-border proceedings and represents her clients before civil and criminal courts, in order to recover crime proceeds and obtain damages, notably from facilitators.
Her area of expertise and practice also focus on complex fraud matters, business crime, international mutual legal assistance, extradition, internal corporate investigations, as well as compliance, regulatory and sanction law.
