based in Geneva,
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Testimonials

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MBK's team has deep knowledge of asset tracing and recovery, including its interplay with insolvency and potential enforcement or regulatory actions.
Chambers & Partners - Asset Tracing & Recovery 2023
MONFRINI BITTON KLEIN is a go-to for complex asset tracing with any Swiss dimension.
Chambers & Partners | Global-Wide: Litigation Support – Asset Tracing & Recovery 2024
MONFRINI BITTON KLEIN are exceptional in their area of expertise.
Chambers & Partners | Europe - White-Collar Crime 2025
They've been doing this work for years and have a good reputation for it.
Chambers & Partners | Global-Wide: Litigation Support – Asset Tracing & Recovery 2024
MONFRINI BITTON KLEIN are experienced and knowledgeable on how to run a complex case.
Chambers & Partners | Europe – White-Collar Crime 2024
MONFRINI BITTON KLEIN is a stupendous practice for all Swiss matters. It houses very efficient coordinators who are very knowledgeable. You really want the team on your side!
Chambers & Partners | Europe - White-Collar Crime 2025
MONFRINI BITTON KLEIN are very proactive and have been good at identifying the cross-border issues.
Chambers & Partners | Europe - White-Collar Crime 2025
The law firm is skilled in all areas thanks to the skills of its team of lawyers. The department is very responsive, with a very high level of skill and exceptional creativity.
Chambers & Partners | Europe - White-Collar Crime 2025
MONFRINI BITTON KLEIN has significant experience in Swiss litigation and insolvency matters.
Chambers & Partners | Global-Wide: Litigation Support - Asset Tracing & Recovery 2025
MONFRINI BITTON KLEIN has a very deep understanding of enforcement work based on a long experience in the most complex cases.
Chambers & Partners | Global-Wide: Litigation Support - Asset Tracing & Recovery 2025
MONFRINI BITTON KLEIN have been responsive and capable of explaining the nuances. They make these nuances very clear and apparent. and provide timely and detailed breakdowns.
Chambers & Partners | Europe - White-Collar Crime 2025
MBK have found practical working solutions to, at times, nuanced and novel areas of Swiss jurisprudence, doing so while maintaining commerciality.
Chambers & Partners | Global-Wide: Litigation Support - Asset Tracing & Recovery 2025
They are sensitive commercially to clients' and co-counsels' needs.
Chambers & Partners | Europe – White-Collar Crime 2024

News

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04 December 2025

Our Counsel Natalia Hidalgo attended the AIJA Half-Year December Conference in Hamburg

Our Counsel Natalia Hidalgo attended the AIJA Half-Year December Conference in Hamburg on 4 December, where she took part in the session "Lost in Space: How Finance and Insolvency Principles Will Impact the Future of Aviation Cyberspace."

She joined an excellent panel alongside Audrey Jarreton (Loyens & Loeff, Luxembourg), Jessica Richards (Farrer & Co, United Kingdom), and Cansu Senol Baspinar (Pegasus Airlines, Türkiye), moderated by Çagdas Umut Vardar (Vardar Sanli, Türkiye).

Organised by the Banking, Finance & Capital Markets and Insolvency Commissions, the session explored how traditional financing and insolvency principles will shape the future of aviation, cyberspace and commercial space activities, with a focus on anticipating risks, building resilient financing structures and tackling cross-border insolvency challenges.

27 November 2025

Our Senior Associate Evin Durmaz spoke at the Thought Leaders 4 FIRE for Women in FIRE conference

Our Senior Associate Evin Durmaz chaired, alongside Sue Thackeray of Kingsley Napley, a panel discussion on pitfalls to avoid as an asset recovery practitioner.

We were delighted to sponsor the Thought Leaders 4 FIRE Women in FIRE – Asset Recovery in Action conference held in London on Thursday, November 27, attended by Yves Klein, Evin Durmaz, Léa Froidevaux, and Lucile Cuccodoro.

We are proud to support this women-led forum dedicated to high-level technical content, professional development, and meaningful inclusion.

26 November 2025

Our partner Yves Klein has received for the fourth time the “Asset Recovery Lawyer of the Year Award”

Our partner Yves Klein received the "Asset Recovery Lawyer of the Year Award" for the fourth time at the Lexology Index Awards ceremony held at Merchant Taylors' Hall in London on 26 November 2025.

04 September 2025

Our partner Yves Klein has contributed to the latest edition of Enforcement of Judgments 2025 Chambers Global Practice Guide for Switzerland.

This guide provides the up to date legal information on the process of enforcing domestic and foreign judgments and arbitral awards in Switzerland.

25 July 2025

Yves Klein recognised as Global Elite Thought Leader by Lexology Index

We are proud to announce that our partner Yves Klein has once again been recognized as a Global Elite Thought Leader in the field of asset recovery and in the GIR – Thought Leaders Guides, published by Lexology Index (formerly Who's Who Legal) for his exceptional expertise and dedication to this discipline.


Lexology Index brings together the knowledge, expertise, and experience of the world's leading lawyers and specialists in a single report. These individuals have received the highest number of nominations from their peers, corporate legal advisors, and other industry contributors in recent surveys.

14 July 2025

Yves Klein and Lucile Cuccodoro contribute to Lexology Panoramic: Anti-Bribery & Corruption Switzerland

Yves Klein and Lucile Cuccodoro publisned their first confribution for Lexology Panoramic: Anti-Bribery & Corruption Switzerland

02 July 2025

Our partner Yves Klein will be contributing to the sessions on the Identification of Assets as part of INSOL International’s new Short Course in Asset Tracing and Recovery

Running from 1 October 2025 to 31 March 2026, this six-month online course is designed to equip professionals with 5+ years’ experience in Restructuring, Insolvency, or AssetRecovery with advanced strategies for identifying, tracing, preserving, and recovering assets — including digital and crypto assets — in today’s complex Cross-border environment.

Yves will contribute to Sessions 2 & 3: Identification of Assets, where he will cover key topics such as:

  • Tracing and profiling assets before bringing legal applications, including scenarios with no obvious assets to enforce;
  • Practical considerations and legal remedies across different jurisdictions;
  • Using insolvency tools and preventive measures to secure assets;
  • Mandatory and ad hoc disclosures, preservation applications, and the effects of commencing insolvency proceedings;
  • Comparative insights from the UK (common law) and the Netherlands (civil law), as well as perspectives on offshore jurisdictions.

 

He will be joined by fellow instructors Angela Barkhouse (Kroll, Cayman Islands), Ros Prince (Stephenson Harwood, UK), Antonia Mottironi (Ardenter Law, Switzerland), and Chris Parker (DLA Piper, UK).

Together, they will explore practical strategies and legal tools for identifying and preserving assets in cross-border insolvency and fraud cases. Topics will include asset tracing methodologies, disclosure mechanisms, jurisdictional considerations, and comparative insights from common and civil law systems.

27 June 2025

Our partner Yves Klein has contributed to the Asset Tracing & Recovery Overview for Chambers and Partners Litigation Support Guide 2025

Our partner Yves Klein has contributed to the Asset Tracing & Recovery Overview for Chambers and Partners Litigation Support Guide 2025 with an article titled International Asset Tracing and Recovery at 25: Where Do We Stand?, where he reflects on the evolution of the practice over the past 25 years—from its beginning as a nascent concept at the turn of the century to its emergence as a globalised and structured discipline, blending public and private law, civil and criminal enforcement. The article explores the pivotal roles played by UNCAC, ICC FraudNet, StAR, UNCITRAL, FATF, and the IBA Asset Recovery Committee in shaping the modern framework of international asset recovery.