Who we are
BE COMPLIANT SWITZERLAND
BE COMPLIANT SA owns a wealth of experience in advising corporations and individuals on finance and banking law, particularly in connection with the licensing of banks, collective investment schemes, as well as statutory and regulatory requirements. The Company is also offering its services to other industry sectors in accordance with their requirements.
Degree in law from the University of Rome. Swiss lawyer patent.
He also holds an Executive Master in Compliance Management and a Master in Tax Law.
He has extensive experience in the legal / financial field having worked for several years as Head of Legal & Compliance in different banking institutions.
He holds a specialization in Sustainability Strategies (Executive Master).
Degree in law from the University of Como. Italian lawyer patent obtained at the Court of Milan; she also attended an advanced training course of the legal profession in Switzerland. She is specialized in criminal law and Compliance and she has experience in assisting investment firms in front of regulatory authorities. She holds a certification on Collective Investments Schemes and also in Sustainability Strategies (ESG Advisor - EFPA).
Avv. Lea Sonego
Degree in business law from the University of Zurich. Swiss lawyer patent.
She also holds a Certificate of Advanced Studies in General Data Protection Regulation (GDPR) and Data Protection Officer.
She has experience in the legal / financial field having worked for several years as legal & regulatory officer in different banking institutions.
Degree in economics and banking from the University of Siena. He gained experience
in the legal and financial fields as Junior Compliance Officer.
He holds a Compliance in Financial Services & MLRO professional certificate and he is also certified as ESG Advisor by the European Financial Planning Association.
Bachelor in Banking and Finance from the University of Turin in Italy.
In November 2016 Paolo started his professional experience in the financial industry under the role of Risk Manager.
During his work experience, Paolo has also achieved good knowledge on Alternative and UCITS funds even with role of Portfolio Manager. In 2022, Paolo, obtain the Certification from EFPA as ESG Advisor, and lately in 2023 he joined the BE COMPLIANT team with the role of Risk manager.