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Avv. ANDREA MOLINO
1963

         
    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