Gabriel

Hornung

Senior Associate
Zurich
French
German
English

Gabriel Hornung leads financial crime investigations, transaction monitoring, and compliance reviews, with a particular focus on the banking industry. He has worked on cross-border fraud, bribery, corruption, and accounting misstatement cases, analyzing financial data and reviewing compliance procedures for international clients across multiple jurisdictions. Gabriel has supported multiple fraud investigations in Qatar, France, the UK and Switzerland.​ 

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Event

FRA Switzerland’s Annual Reception 2025

News

FRA Announces Promotions of 21 Professionals

Event

FRA Switzerland's Annual Drinks Reception 2024

Biography

Gabriel Hornung leads financial crime investigations, transaction monitoring, and compliance reviews, with a particular focus on the banking industry. He has worked on cross-border fraud, bribery, corruption, and accounting misstatement cases, analyzing financial data and reviewing compliance procedures for international clients across multiple jurisdictions. Gabriel has supported multiple fraud investigations in Qatar, France, the UK and Switzerland.​ 

Authority experience

Commision de Surveillance du Secteur Financier (CSSF)
Cellule de renseignement financier (CRF)

Awards & Recognition

Accreditations

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Languages

French
German
English

News and insights

Event

FRA Switzerland’s Annual Reception 2025

News

FRA Announces Promotions of 21 Professionals

Event

FRA Switzerland's Annual Drinks Reception 2024