This site is not intended for persons from jurisdictions where (for reasons of residence, nationality or other reasons) publication or access to the site is not authorized.
BE COMPLIANT SA owns a wealth of experience in advising corporations and individuals on finance and banking law, particularly in connection with the licensing of banks, collective investment schemes, as well as statutory and regulatory requirements. The Company is also offering its services to other industry sectors in accordance with their requirements.
Degree in law from the University of Rome. Swiss lawyer patent.
He also holds an Executive Master in Compliance Management and a Master in Tax Law.
He has extensive experience in the legal / financial field having worked for several years as Head of Legal & Compliance in different banking institutions.
He holds a specialization in Sustainability Strategies (Executive Master).
Degree in law from the University of Como. Italian lawyer patent obtained at the Court of Milan.
She is specialized in criminal law, Compliance & Risk management.
Degree in business law from the University of Zurich. Swiss lawyer patent.
She also holds a Certificate of Advanced Studies in General Data Protection Regulation (GDPR) and Data Protection Officer.
She has experience in the legal / financial field having worked for several years as legal & regulatory officer in different banking institutions.