Sign-up for our monthly newsletter!

Sign-up for the M&A Perspective Newsletter!

Sign-up for the Arbitration Case Alert Newsletter!

Paul Gully-Hart

Partner

Schellenberg Wittmer Ltd
15bis, rue des Alpes

P.O. Box 2088

1211 Geneva 1
Switzerland

T +41 22 707 8000
F +41 22 707 8001

Languages:
English, French, German, Spanish (reading knowledge)

T +41 22 707 8000
F +41 22 707 8001

Paul Gully-Hart is a Partner in Schellenberg Wittmer's Dispute Resolution Group in Geneva, where he heads the White-Collar Crime and Compliance Group. He has developed a strong practice in complex litigation that frequently involves an international component and multi-jurisdictional aspects.

Practice Areas / Sectors and Industries

Expertise and Experience

  • Specialized in regulatory and compliance issues, asset tracing and recovery, business crime defense work, and international mutual assistance in criminal and regulatory matters
  • Paul Gully-Hart is active in banking and commercial disputes and involved in major litigation
  • He is familiar with common law and often requested to advise on multi-jurisdictional disputes
  • Extensive experience in complex fraud, asset tracing and investigations matters

Career

Professional Experience
2000
Partner at Schellenberg Wittmer
1980
Associate & Partner at Poncet Turrettini Amaudruz Neyroud & Partners

Education and Admission
1978
Bar Admission in Switzerland
1977
lic. iur., University of Geneva

Additional Professional Activities
  • Former chairman of the Business Crime Committee of the International Bar Association, where he continues to be active
  • Regular speaker at international conferences and seminars on topics within his areas of expertise

Recognitions

  • Who's Who Legal: Thought Leader, Business Crime Defense, Investigations and Asset Recovery 2017
  • Chambers Europe: White Collar Crime
  • PLC Which Lawyer Dispute Resolution
  • Expert Guides: Best of the Best in White Collar Crime

„a top-notch, highly able and responsive lawyer“

Legal 500

Selected Publications

Securities & Related Investigations : Switzerland 2017
In: Global Investigations Review : The law and practice of international investigations, October 2017
 
Getting the Deal Through – Anti-Corruption Regulation 2014
Reproduced with permission from Law Business Research Ltd. This article was first published in Getting the Deal Through – Anti-Corruption Regulation 2014, (published in February 2014; contributing editor: Homer E Moyer Jr, Miller & Chevalier Chartered).
 
Cross-border employers' investigations: Swiss law aspects
in: Labour and Employee Benefits 2011/12 Vol.1 : multi-jurisdictional guide / Practical Law Company
 
International Fraud and Asset Tracing, Jurisdictional Comparisons
Swiss Chapter, European Lawyer Publication, 2nd Edition
 
Protection du Domaine Secret (Sphère Privée) dans le Droit de l'Entraide Judiciaire Internationale en matière pénale et administrative
Transparence et Secret dans l'ordre juridique, Liber Amicorum pour Me. Vincent Jeanneret (2010)