Associés

Andrea Molino

Avocat

Formation universitaire

  • Licence en droit (Zurich, 1988)

Admission aux barreaux

  • Barreau du canton du Tessin (1991)

Formation postgrade, stages, enseignement et expériences professionnelles

  • Chargé de cours au Centro di Studi bancari, Vezia (depuis 2000)
  • Étude Faust Rabbach & Stanger, New York (1991)
  • Membre du Tribunal d’honneur de l’Association suisse des gestionnaires de fortune (ASG)

Principaux domaines d’activité

  • Droit bancaire et des marchés financiers
  • contentieux commercial

Associations professionnelles et fonctions

  • UIA (Union Internationale des Avocats)
  • ASA (Association Suisse de l’Arbitrage)

Publications

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

Exposés et conférences

  • “Bank Secrecy facing Money Laundering”, UIA, juin 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”, Conférence IFE, Lugano, novembre 2000
  • “E-banking: regulatory and contractual challenges in Switzerland”, UIA, 2000
  • “Requirements for the opening and operation of a bank in Switzerland”, UIA, 1999

Langues

  • Italien
  • allemand
  • anglais
  • français

Contact

  • andrea.molino@maglegis.ch