Me Géraldine Badel Poitras > Gillioz Dorsaz & Associés > Geneva, Switzerland > Lawyer Profile

Gillioz Dorsaz & Associés is a boutique law firm that regularly advises various financial institutions on their day-to-day operations and their internal regulatory and compliance documentation as well as representing clients in administrative and enforcement proceedings. Géraldine Badel Poitras, who has a special focus on anti-money laundering, compliance, and fintech investment due diligence. Damien Cand has extensive expertise in pension funds, collective investment schemes, and FINMA’s regulation and authorisation. Another notable team member is Bernardo Marques who is actively involved in various complex finance proceedings.

Géraldine Badel Poitras and Damien Cand helm the Gillioz Dorsaz & Associés fintech practice, noted for its representation of fintech companies in business model development, requesting financial licenses and in enforcement proceedings with the FINMA. Badel Poitras is reputed within the financial regulation sphere, whereas Cand’s strengths lie in M&A and anti-money laundering. Bernado Marques is another name to note in the practice.