Veronique Chatelain Gomez > FBT Attorneys-at-Law > Geneva, Switzerland > Lawyer Profile

FBT Attorneys-at-Law
RUE DU 31-DÉCEMBRE 47
CASE POSTALE 6120
1211 GENEVA 6
Switzerland

Work Department

Banking and financial law

Position

Associate and member of the Banking and Finance Group.

Véronique Chatelain Gomez advises a number of Swiss and international banking institutions, as well as companies active in asset management, securities dealing or intermediation as well as Swiss and foreign funds and fund managers, in particular with regard to anti-money laundering issues. Her expertise extends to the different legal aspects of holding structures, notably trusts.

AREAS OF EXPERTISE

  • Banking and Finance Regulation
  • Anti-Money Laundering Issues
  • Legal Aspects of Holding Structures

Career

2008 – Legal Advisor, FBT Avocats SA, Geneva
2002-2008 – Legal Assistant, FBT Avocats SA, Geneva
2001-2002 – University Assistant, European Master’s Degree in Human Rights and Democratization, Venezia, Italy
2001 – Researcher and assistant, Human Rights Watch, Brussels, Belgium

Languages

French, English, Spanish

Education

2010 – Master’s degree in Swiss Law,  University of Geneva
2008 – Bachelor’s degree in Law, University of Geneva
2000 – European Master’s degree in Human Rights and Democratization, Venezia, Italy and Essex, England
1998 – International Relations degree, Graduate Institute of International and Development Studies, Geneva