Schellenberg Wittmer

Paul Gully-Hart is of Counsel 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.

Expertise

Dispute Resolution Internal Corporate Investigations

White-Collar Crime and Compliance

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

2021

Of Counsel at Schellenberg Wittmer

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, Global Elite, Business Crime Defense, Investigations, Litigation and Asset Recovery 2009-2021
Chambers & Partners Europe: White Collar Crime 2012-2021
Expert Guides: Best of the Best in White Collar Crime 2015-2020
Who's Who Legal Switzerland Investigations and Business Crime Defense Award 2009-2020
Legal 500: Leading Firms French-Speaking 2020

Languages

English
French
German
Spanish

Selected Publications

GIR Extradition Know-How Securities & Related Investigations : Switzerland 2017 Getting the Deal Through – Anti-Corruption Regulation 2014 Cross-border employers' investigations: Swiss law aspects International Fraud and Asset Tracing, Jurisdictional Comparisons Protection du Domaine Secret (Sphère Privée) dans le Droit de l'Entraide Judiciaire Internationale en matière pénale et administrative

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Speaking Engagements

Paul Gully-Hart & Peter Burckhardt: Panelists at the Inaugural IFLR White Collar-Crime Forum 2017 in London Benjamin Borsodi and Paul Gully-Hart: Speakers at the 11th edition C5 Conference, Geneva

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Paul Gully-Hart