Partners

Andrea Molino

Attorney at law

Degree

  • Law degree (University of Zurich, 1988)

Bar admissions

  • Cantone Ticino Lawyers Bar (1991)

Post-graduate studies, stages, teaching appointments, experience abroad:

  • Teacher at Centro di Studi bancari, in Vezia, Switzerland (since 2000)
  • Law firm Faust Rabbach & Stanger, in New York (1991)
  • Member of the tribunal of the ASG - VSV (Swiss Asset Managers Association)

Publications

  • “Exchange of information between Swiss and foreign supervisory authorities”, in IBA Section on Business Law – Banking Law, September 2000

Speaking engagements

  • “Bank Secrecy facing Money Laundering”, UIA, June 2004
  • “Repercussions of globalization over banking products both from the perspective of financial entities and of clients”, UIA, 2003
  • “The Convention on the taking of evidence abroad in civil or commercial matters, dated as of March 1970 and its application in Switzerland”, UIA, 2002
  • "The trust in the Swiss law", UIA, 2001
  • “Overview on recent developments of the legal framework regulating the banking activity in Switzerland”, UIA, 2001
  • "The bankruptcy of the mother Company or holding company and its consequences on subsidiaries and assets abroad: the Swiss report", UIA, 2000
  • “Segreto bancario: resisterà o soccomberà alle pressioni internazionali? – Il rovescio della medaglia: rischi e svantaggi legati all’e-shore banking”, IFE conference, in Lugano, November 2000
  • “E-banking: regulatory and contractual challenges in Switzerland”, UIA, 2000
  • “Requirements for the opening and operation of a bank in Switzerland”, UIA, 1999

Practice Areas

  • Banking and financial markets law
  • commercial litigation

Memberships

  • UIA (Union Internationale des Avocats)
  • ASA (Swiss Arbitration Association)
  • Languages
  • Italian, French, German, English

Contact

  • andrea.molino@maglegis.ch