About Anne Valérie Julen Berthod

Anne Valérie Julen Berthod is a litigation lawyer specialised in asset recovery matters, white-collar crime, administrative criminal law and international judicial assistance (both criminal/civil fraud aspects). She has developed a particular practice in corruption investigations before the federal and cantonal prosecution authorities. In 2020, she successfully defended a company active in the commodities trade sector in criminal proceedings opened by the Swiss Office of the Attorney General and obtained, in another case, the restitution of CHF40 million for a sports organisation, which was a civil plaintiff. She publishes and gives presentations on asset seizure and asset forfeiture, her fields of specialisation.

Contributions to Global Practice Guide