International asset recovery, enforcement of foreign judgments and arbitral awards, white collar crime.
Edouard Kaiflin holds a Bachelor of Laws (2011), a Master of Laws (2013) and a Certificate of Advanced Studies in Legal Professions (2013) from the University of Geneva.
As part of his Master Degree, Edouard Kaiflin studied at the Russian State University of Justice and Lomonosov Moscow State University. He also worked as a trainee lawyer in law firms in Moscow.
Edouard Kaiflin completed his legal traineeship at LALIVE. He was admitted to the Geneva Bar in 2015.
From 2015 to 2017, Edouard Kaiflin set up entrepreneurial projects in Colombia within the Peace Process
Edouard Kaiflin joined Monfrini Bitton Klein as an associate in April 2018. He is counsel since January 2024.
Edouard Kaiflin is active in domestic and cross border litigation, in particular international asset recovery and white-collar crime. He acts in complex cases involving individuals and companies.
Edouard Kaiflin is a member of the Geneva Bar Association and the Swiss Bar Association.
He is also a member of ICC FraudNet Future for Switzerland, the worldwide network of leading lawyers who specialise in asset tracing and recovery.
Switzerland: Anti-Money Laundering Comparative Guide, Mondaq, October 2023
Do you know about the swiss worldwide freezing order ?, ThoughtLeaders4 FIRE | TL4FIRE Magazine, September 2023 (co-author)
Updates on money laundering and asset recovery in Switzerland",ThoughtLeaders4 FIRE | TL4FIRE Magazine, December 2022 (co-author)
Lifting the veil on consolidated bankruptcies update on the recognition of foreign bankruptcies in Switzerland, ThoughtLeaders4 FIRE | TL4FIRE Magazine, September 2022
Trust your standing! Standing of beneficiaries of trusts and foundations in Swiss criminal or mutual assistance proceedings, Mondaq,December 2021
Switzerland: Post-Brexit Enforcement Of UK Judgments In Switzerland: All Is Not Lost, Mondaq, September 2021 (co-author)
22 February 2024, FIRE Starters Global Summit: Dublin, ThoughtLeaders4 FIRE | TL4FIRE, Using Insolvency Offensively & When and How to Maximise Recovery (Workshop Sessions).
24 February 2023, ThoughtLeaders4 FIRE | TL4FIRE, 'Interaction between Fraud & Insolvency when Injunctions are contemplated and implemented'
1 October 2022, AIJA's seminar, ‘No Time to Die’: How to conduct an internal investigation and boost your fact-finding for effective prosecution and litigation relating to the breaches of R&W.
Practice areas
Civil and criminal litigation:
