Steven
Fillettaz
Associate
Geneva
Member of the Geneva Bar
Expertise
Civil and commercial litigation
Fraud & White-collar crime
Asset recovery
Enforcement
Fraud & White-collar crime
Asset recovery
Enforcement
Professional background
Deloitte (Tax consultant)
Borel & Barbey (Trainee lawyer)
lecocqassociate (Associate)
Charles Russell Speechlys (Associate)
Borel & Barbey (Trainee lawyer)
lecocqassociate (Associate)
Charles Russell Speechlys (Associate)
Education
Bachelor of Law from the University of Geneva, 2015
Master of Law from the University of Geneva, 2017
Certificate of Advanced Studies in Legal Professions from the University of Geneva, 2019
Certificate of Advanced Studies (CAS) in Criminal Justice, 2023
Master of Law from the University of Geneva, 2017
Certificate of Advanced Studies in Legal Professions from the University of Geneva, 2019
Certificate of Advanced Studies (CAS) in Criminal Justice, 2023
Languages
French
English
German (passive)
English
German (passive)
Professional affiliations
Swiss Bar Association
Geneva Bar Association
Geneva Bar Association
Publications
Year in review: Anti-money Laundering in Switzerland, with Bruno Ledrappier, Lexology (online) 2023
Year in review: Anti-money Laundering in Switzerland, with Bruno Ledrappier, Lexology (online) 2024
A general introduction to Anti-money Laundering in Switzerland, with Bruno Ledrappier, Lexology (online) 2024
Year in review: Anti-money Laundering in Switzerland, with Bruno Ledrappier, Lexology (online) 2025
Year in review: Anti-money Laundering in Switzerland, with Bruno Ledrappier, Lexology (online) 2024
A general introduction to Anti-money Laundering in Switzerland, with Bruno Ledrappier, Lexology (online) 2024
Year in review: Anti-money Laundering in Switzerland, with Bruno Ledrappier, Lexology (online) 2025