Legal 500

“Charles Goumaz is known to be an excellent strategist and white-collar crime litigator”

Legal 500

“His name appears at the forefront of business criminal defence”

Legal 500

“He is regarded as one of the most insightful and talented white-collar crime litigators of his generation”

Legal 500

“He is very dedicated and provides outstanding services to his clients”

Legal 500

“Charles Goumaz offered intelligent and strategically relevant advice”

Legal 500

“His empathy and deep understanding of people, combined with his technical skills, tactics and diplomacy, make him a great lawyer”

Charles Goumaz is a partner in Schellenberg Wittmer's Dispute Resolution Group in Geneva, practicing business crime, crisis and reputation management, as well as commercial litigation. He provides legal and strategic representation to high-profile individuals, corporate clients and financial institutions in sensitive, multi-jurisdictional matters, and has extensive experience in the commodity trading, shipping, transport and inspection, banking and finance, luxury and consumer goods, art and real estate sectors.

His practice covers the full range of business crime, including in particular fraud, misappropriation, criminal mismanagement, corruption, money laundering, bankruptcy offenses, forgery, extortion and cybercrime. He conducts internal investigations, acts in international mutual legal assistance and enforcement proceedings, and advises corporations and financial institutions on compliance and the prevention of financial crime.

Charles regularly acts for individuals and companies whose reputation, assets or operations are under attack. He conducts defamation proceedings, advises on cyberattack response, online reputation management and media strategy, and coordinates crisis response with parallel litigation.

In commercial litigation, Charles handles complex shareholder, post-M&A, contract, investment and trust disputes. He regularly obtains, or resists, interim measures such as the freezing of assets, including in support of foreign proceedings.

Charles is a Certified Specialist SBA (Swiss Bar Association) in Criminal Law.

Experience

  • Defending banks in money laundering and corruption investigations, with parallel regulatory enforcement proceedings.
  • Defending commodity trading companies and their senior executives in criminal proceedings for bribery, money laundering and war crime allegations relating to the pillage of natural resources, including securing out-of-court settlements.
  • Defending companies and individuals in criminal proceedings for fraud, mismanagement, forgery and bankruptcy offenses.
  • Assisting a listed company in an internal investigation into adverse public allegations.
  • Representing victims of extortion, cybercrime and cryptocurrency fraud, pursuing the identification and prosecution of the perpetrators and the tracing of digital assets.
  • Acting for UHNW individuals and public figures in sensitive matters, from criminal accusations to defamation proceedings and online reputation management.
  • Assisting individuals and companies in the enforcement of foreign judgments and arbitral awards, including through the freezing of assets located in Switzerland.
  • Defending shareholders in high-stakes shareholder disputes.

Career

Professional Experience
2024
Partner at Schellenberg Wittmer
2018
Senior Associate at Schellenberg Wittmer
2015
Associate at Schellenberg Wittmer
2013
Trainee Lawyer at Schellenberg Wittmer
Education and Admission
2022
Certified Specialist SBA Criminal Law
2015
Bar Admission in Switzerland
2013
Certificate of Advanced Studies in Legal Professions, University of Geneva
2012
Master of Law, University of Fribourg and Universidad Pontificia Comillas, Madrid
2011
Bachelor of Law, University of Fribourg
Additional Professional Activities
  • Member of the Geneva Bar Association (OdA), of the Geneva Business Law Association (AGDA), of the Swiss Bar Association (SBA), of the International Bar Association (IBA) and of the Certified Specialist in Criminal Law Association (ARPEN).
  • Author for the iusNet Criminal Law and Procedure module of Schulthess (https://droit-penal-procedure-penale.iusnet.ch/)
 

Stay up to date!

*Required fields

Newsletters & Newsflashes

Monthly selected key topics from our practice areas, sectors and industries, plus newsflashes on recent developments.

Publications

Monthly email with the latest updates and summaries of the Swiss Federal Supreme Court's case law in arbitration matters.
Regular insights into Swiss and international trends and legal developments in the construction industry.
Regular insights and updates on key developments in the rapidly changing landscape of Environmental, Social and Corporate Governance disputes.
Concise analysis of key trends in the fast-moving world of corporate governance for board members of Swiss companies.
A regular look from a unique M&A perspective at legal changes, economic developments and societal trends in Switzerland.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.