Speaker details

Biography

I specialize in banking and financial market law (including FinTech), internal and regulatory investigations, and white-collar crime. Since many years, I advise companies, financial institutions, and private individuals on regulatory issues and complex compliance matters, including money laundering, corruption, sanctions, whistleblowing, and ESG issues. In addition, I focus on licensing and enforcement proceedings and criminal and regulatory investigations by domestic and foreign authorities. Thanks to my in-house experience at a major bank and at the Swiss regulator FINMA, I am very familiar with the challenges and opportunities of the dynamic financial services industry and advise my clients in a practical and hands on manner. Barandun is a dynamic Swiss full service law firm with offices in Zurich and Zug. Our team of highly-qualified, experienced attorneys, certified tax experts and notaries focus on advising both private and corporate clients in all legal matters with extensive international experience.