ETHIC Intelligence certifies ISO 37001

With more than 10 years of experience in anti-bribery, ETHIC Intelligence was the first agency to develop an anti-corruption compliance certification based on international guidelines and has certified major global companies worldwide. Recognized for its international expertise, ETHIC Intelligence played a significant role in the development of both the ISO 19600 standard and the ISO 37001 standard by being an active member of the drafting committees.


The ISO 37001 certification by ETHIC Intelligence is a process tailored to each organization, its business model and its bribery risk. The on-site audit is performed by accredited auditors specialized in anti-bribery. Order the ISO 37001 standard with -10% by using thePROMO CODE : ETHIC10

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marc-henzelin-photo-web_team

Professional experience

  • Partner, Lalive, Geneva
  • Acting Judge at the Cour de Cassation de Genève (2009-2012)
  • Acting judge in the criminal and commercial sections of the Geneva Court of Appeals (2002-2009)
  • Lawyer, Carré et Henzelin (1995-2000), Switzerland
  • Lawyer, Matile, Gross & Partners (1993-1995), Switzerland
  • Legal counsel / Deputy head of mission for the International Committee of the Red Cross (1987-1992), various countries
  • Vice-chairman of the Business Crime section of the International Bar Association

Selected professional commitments

Selected publications and conferences

  • “Litigating corruption issues in arbitrations and civil litigations”, International Bar Association 6th Annual Anti-Corruption Conference – The Awakening Giant of Anti-Corruption Enforcement, Paris, 23-25 April 2008
  • “Anti-corruption: looking for a forum; Corruption litigation in arbitration procedure”, International Bar Association Conference, Paris, 4-6 May 2005
  • Le dédommagement des victimes étrangères dans le cadre de la procédure suisse d’entreaide international en matière pénale v. la restitution des avoirs à l’étranger, 2010
  • Ratifications of the additional protocol to the criminal law convention of the European council on corruption, 2006

Education

  • PhD, University of Geneva, Switzerland
  • LLM European Legal Studies, Exeter University, UK
  • Bachelor of Law, University of Geneva

Languages

  • French
  • English
  • German
  • Portugese

 

 

 


Tags : Lalive, Business Crime section of the Int’l Bar Association, ICC Anti-corruption Commission




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