Who we are

BE COMPLIANT SWITZERLAND

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.

Giuseppe Pierantozzi

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).

Giulia Mauri

Degree in Law from the University of Campobasso, Italian Lawyer Patent. She worked in law firms in Italy providing assistance in penal and civil law litigation. She also gained experience as Fund Corporate Officer in Luxembourg, managing legal compliance, maintaining corporate structure, and overseeing day-to-day operations in the field of Alternative Investment Fund.

Sarah Giampietro

Degree in Law from the University of Milan. She holds a CAS Compliance in Financial Services and gained experience as junior compliance officer. She worked in law firms providing assistance in banking litigation and credit management. She also has expertise in EU trade policy and agreements gained working for an NGO based in Brussels.

Lorenzo Perugini

Degree in economics and banking from the University of Siena. He gained experience in the legal and financial fields as Junior Compliance Officer.
He holds a Compliance in Financial Services & MLRO professional certificate and he is also certified as ESG Advisor by the European Financial Planning Association.

Paolo Botallo

Bachelor in Banking and Finance from the University of Turin in Italy. In November 2016 Paolo started his professional experience in the financial industry under the role of Risk Manager.
During his work experience, Paolo has also achieved good knowledge on Alternative and UCITS funds even with role of Portfolio Manager. In 2022, Paolo, obtain the Certification from EFPA as ESG Advisor, and lately in 2023 he joined the BE COMPLIANT team with the role of Risk manager.