Recently, she:

Secured a billion-dollar judgment for a sovereign-wealth fund in the context of one of the largest frauds in the 21st Century

Acted to recover Swiss-located assets in a large-scale management fraud against a large multinational company, involving misappropriation in several jurisdictions and advising on international civil and criminal assistance

Represented a high-net-worth individual in proceedings against a Geneva bank and a former banker involved in a large scale fraud and illicit securities transactions

Advised a European company formerly controlled by PEPs, in relation to a high-profile fraud at the expense of public assets

Enforced a Middle Eastern judgment in Switzerland for a foreign bank, securing recovery from the debtor’s accounts and those of a family member

Represented a private individual against a Swiss bank in relation to US OFAC sanctions

Advised the liquidators of a former crypto trading exchange platform on matters involving management fraud and money laundering through a Swiss-based decentralized cryptocurrency (DeFi) platform

Acted for several China-based clients to enforce Chinese judgments in Switzerland, recovering funds dissipated by a Chinese national

Obtained the recognition in Switzerland of the bankruptcy of foreign companies used to embezzle funds from a state investment fund, enabling the successful retrieval of bank records to trace stolen assets

Advised victims of cryptocurrency fraud on recovering defrauded assets through criminal proceedings and international mutual legal assistance