Elena Rodriguez berät Unternehmen und deren Management bei internen und aufsichtsrechtlichen Untersuchungen und in den Gebieten der Corporate Governance, des Geldwäscherei- und Wirtschaftsstrafrechts. Sie vertritt Klienten in Untersuchungen und Verfahren vor Aufsichtsbehörden und Gerichten.

Erfahrung

The following is a selection of matters in which Elena Rodriguez acted:

  • Counsel to a Swiss bank in preliminary enforcement proceedings by the Swiss Financial Market Supervisory Authority (FINMA) relating to the bank’s reporting of suspicions of money laundering

  • Counsel to a global steel producer in a cross-border investigation regarding global sanctions compliance (Iran) triggered by a whistleblower

  • Representing a Swiss bank in court proceedings regarding complex international financial investments

  • Representing the world’s largest wealth management bank in highly complex cross-border proceedings relating to the repatriation of a fortune, involving sophisticated questions and solutions on mutual and judicial assistance

  • Defending a leading European car manufacturer regarding investigations and court proceedings initiated by the Swiss Competition Commission regarding alleged prevention of parallel imports of vehicles to Switzerland (landmark case)

  • Representing Swiss entities involved in foreign governmental investigations in connection with cross-border administrative and judicial assistance requests in connection with foreign investigations in stock exchange and/or tax matters

  • Schweizerischer Anwaltsverband (SAV)
  • Zürcher Anwaltsverband (ZAV)
  • Association Internationale des Jeunes Avocats (AIJA)