Christoph Kurth heads the Compliance & Investigations practice of the Zurich office.
Before joining the Firm, Christoph was global head of Litigation & Investigations and general counsel in Asia for a world-leading Swiss bank. For over 10 years, he has led high stakes litigation as well as complex regulatory and criminal investigations across the US, Europe and Asia, and has advised on transformational regulatory developments and wealth management products and services across Switzerland and Asia. In his roles, Christoph has worked closely with business leaders, government authorities and the media, navigating businesses through regulatory and other challenges. Prior to this, Christoph was a litigator in leading practices in Switzerland and the US.
Representative Legal Matters
Co-lead counsel to a major Israeli Bank for all Swiss, Luxembourg and Singapore aspects of an investigation by the US DOJ and New York DFS in relation to allegations of assistance in tax evasion by bank clients.
Advised Swiss manufacturing company in relation to an US OFAC investigation in relation to possible violations of Iran sanctions.
Advised family-owned Swiss Private Bank and major shareholder in relation to an investigation of the US DOJ in relation to allegations of assistance in tax evasion by bank clients.
Advised major UK mining company in relation to an investigation by the Swiss Federal Prosecutor in relation to allegations of bribery.
Conducted Global Compliance Risk Assessment for large listed Swiss Pharmaceutical company.
Acting as lead in-house counsel for UBS in its response to investigations by the US DOJ, US SEC and FINMA into the wealth management business with US clients, an in relation to investigations by several other government authorities globally in relation to the bank’s cross-border business.
Acting as lead in-house counsel for UBS in relation to Swiss aspects of an investigation by the US SEC into the bank’s subprime assets related business.
Led in-house litigation and investigation teams towards favorable outcomes in relation to multiple litigation and internal and external investigations in various jurisdictions across Europe and Asia and in different business contexts.
Built-up of first fully equipped in-house eDiscovery team.
Acting for multiple Swiss and foreign companies in various industries in relation to the tracing and recovery of bankable assets, related international legal assistance, and recognition and enforcement of foreign judgments in Switzerland.
Professional Associations and Memberships
- Swiss Bar Association
- Zurich Bar Association
- Switzerland (1999)
- Georgetown University Law Center (LLM) (2002)
- University of Zurich (lic. iur.) (1995)
Firm Committee Memberships
- EMEA Steering Committee Compliance & Investigations