Elena Rodriguez

Erfahrung
The following is a selection of matters in which Elena Rodriguez acted:
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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
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Counsel to a global steel producer in a cross-border investigation regarding global sanctions compliance (Iran) triggered by a whistleblower
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Representing a Swiss bank in court proceedings regarding complex international financial investments
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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
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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)
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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)