Davide Ceroni
Attorney at Law, Partner, lic.iur., CAS in Compliance Management About Davide Ceroni provides legal advice in criminal law and procedure, with a particular focus on financial criminal law, as well as international legal assistance in criminal matters. He also deals with cases involving commercial litigation and offers assistance to financial institutions and intermediaries. · Kellerhals Carrard
SwitzerlandCriminal Law, Financial CrimeGerman, English, French, Italian
نبذة
Partner at Kellerhals Carrard based in Lugano, Switzerland, Davide Ceroni advises on criminal law and procedure with a particular focus on financial criminal law and international legal assistance in criminal matters. He also handles commercial litigation and provides assistance to financial institutions and intermediaries.
مجالات الممارسة
Criminal LawFinancial CrimeCommercial LitigationRegulatory, Compliance & InvestigationsBanking & Finance
المكتب
الخبرات
Financial InstitutionsIntermediariesInternational Criminal AssistanceCompliance ManagementCommercial Litigation
المؤهلات العلمية
- CAS in Compliance Management, Faculty of Law, University of Geneva (in collaboration with Centro Studi Bancari), 2015
- Bachelor of Laws (lic. iur.), University of Basel, 2009
القيد في نقابات المحامين
- Admission to the Bar Association of the Canton of Ticino (OATi), 2012
اللغات
GermanEnglishFrenchItalian