INTERNATIONAL CORRUPTION LAWYER IN GENEVA
CORRUPTION OF FOREIGN PUBLIC OFFICIALS IN SWISS CRIMINAL LAW
Geneva White Collar Crime Law Firm
Understanding Corruption of Foreign Public Officials under Article 322septies of the Swiss Criminal Code
The legal provision defines corruption of foreign public officials as either active or passive:
Corruption involving a foreign public official requires providing an undue advantage, which can be any benefit, tangible or intangible, that significantly enhances the beneficiary’s financial, legal, social, or professional standing. This advantage can be for the foreign official or a third party, with the intent to induce the official to act in violation of their public duties or to use their discretion in favor of the corrupting party or a third party. Article 322septies of the Swiss Criminal Code requires intent: the perpetrator must be aware of their criminal actions and willing to engage in them.
Corruption of foreign public officials is a serious offense, carrying significant legal repercussions. The Swiss Criminal Code imposes stringent penalties for such activities, including potential custodial sentences of up to five years. Additionally, monetary penalties may be imposed.
UNIQUE EXPERTISE IN CROSS-BORDER CORRUPTION
Attorney Shayan Farhad's Expertise in International Corruption as a Former White-Collar Crime Prosecutor
Attorney Shayan Farhad brings a wealth of experience and unparalleled expertise to her practice, honed during her tenure as an assistant federal prosecutor specializing in white-collar crime. Over her four-year career in this role, Shayan demonstrated a relentless commitment to justice, tackling some of the most challenging and high-profile corruption cases on an international scale.
One of the landmark cases that underscores Shayan Farhad's exceptional capabilities involved the historic conviction of an individual for complicity in the passive corruption of foreign public officials in Switzerland. This case unfolded against the tumultuous backdrop of Muammar Gaddafi's Libya and implicated the son of a former minister in Libya.
Shayan's role in this case was crucial as she served as second-chair and took on the intricate task of cross-examining the defendant during the trial which was held at the Supreme Criminal Court in Bellinzona. Her meticulous preparation and incisive questioning were instrumental in unraveling the layers of deceit and corruption that characterized the case. The successful prosecution of this case not only marked a significant legal milestone but also demonstrated Shayan's ability to navigate the complexities of international corruption with precision and poise. The judgment can be read in full here. The defendant's subsequent appeals were all rejected.
With her extensive background in prosecuting high-stakes white-collar crime, Shayan Farhad is uniquely positioned to tackle the most intricate cases of corruption involving foreign public officials. Her experience in handling such sophisticated and multifaceted cases equips her with the insights and skills necessary to provide exceptional legal representation.
GENEVA CORRUPTION ATTORNEY
Representing Victims of Corruption of Foreign Public Officials in Switzerland
At FARLEGAL, we specialize in defending victims and plaintiffs involved in cases of corruption involving foreign public officials pursuant to Article 322septies of the Swiss Criminal Code. Our firm is committed to advocating for victims and plaintiffs, ensuring that those responsible for corrupt practices are brought to justice.
During her tenure as an assistant federal prosecutor, Shayan Farhad specialized in the investigation and prosecution of international-scale cases of corruption of foreign public officials. This unique experience enables us to offer high-caliber representation as we meticulously investigate each case, gathering crucial evidence and building robust legal strategies to challenge corruption effectively.
Whether you are a victim seeking redress or a whistleblower exposing corruption, we provide the expertise and support necessary to navigate the legal system(s) and achieve favorable outcomes.
By choosing our firm, you gain a partner dedicated to combating corruption and protecting your rights. We are relentless in our pursuit of justice, leveraging our deep understanding of Swiss and international anti-corruption laws to deliver exceptional legal representation. Your fight against corruption is our mission, and we are here to ensure your voice is heard and your rights are upheld.
Please note that our Geneva criminal defense law firm provides representation for clients across all regions of the French-speaking part of Switzerland (Suisse Romande), in addition to handling cases at the federal level.
Contact Shayan Farhad