Caroline M. Lopez Nagai

Caroline Maria López Nagai is a Counsel in our Private Wealth Group in Geneva. She is specialized in cross-border estate / succession and wealth planning matters for individual clients as well as family enterprises including wills, lasting power of attorneys, guardianship. Her practice focuses also in advising and representing clients in matters related trusts, foundations, regulatory investigations (incl. administrative proceedings) and corporate transactions. Experience: Specialized in estate/succession and wealth planning and administration for private clients and enterprises in Switzerland and abroad including wills, lasting power of attorneys, guardianship, corporate/transactional matters, trusts and foundations Substantial experience in domestic and international civil (incl. trust) litigation Additional expertise in regulatory matters such as Common Reporting Standards/Automatic Exchange of Information, KYC, Anti-Money-Laundering · Schellenberg Wittmer Ltd

SwitzerlandPrivate Wealth, Trusts & EstatesGerman, English, French, Japanese, Spanish

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About

Counsel in the Private Wealth Group at Schellenberg Wittmer in Geneva, specializing in cross-border estate/succession and wealth planning for private clients and family enterprises, including wills, lasting powers of attorney and guardianship. Advises on and represents clients in matters related to trusts and foundations, regulatory investigations (including administrative proceedings), corporate transactions and domestic and international civil (including trust) litigation.

Practice areas

Private WealthTrusts & EstatesEstate PlanningFoundationsDispute ResolutionRegulatory ComplianceCorporate Transactions

Office

Switzerland

Schellenberg Wittmer Ltd · Caroline Maria López Nagai is a Counsel in our Private Wealth Group in Geneva. She is specialized in cross-border estate / succession and wealth planning matters for individual clients as well as family enterprises including wills, lasting power of attorneys, guardianship. Her practice focuses also in advising and representing clients in matters related trusts, foundations, regulatory investigations (incl. administrative proceedings) and corporate transactions. Experience: Specialized in estate/succession and wealth planning and administration for private clients and enterprises in Switzerland and abroad including wills, lasting power of attorneys, guardianship, corporate/transactional matters, trusts and foundations Substantial experience in domestic and international civil (incl. trust) litigation Additional expertise in regulatory matters such as Common Reporting Standards/Automatic Exchange of Information, KYC, Anti-Money-Laundering

Switzerland

Expertise

Cross-border estate and successionWealth planning and administration for private clients and family enterprisesTrusts and foundationsDomestic and international civil and trust litigationRegulatory investigations (CRS/Automatic Exchange of Information, KYC, Anti‑Money‑Laundering)

Education

lic. iur., University of Fribourg (2004) — bilingual with specialization in European law
Certificate in French Law, University of Paris II Panthéon-Assas (2002)
Bar Admission, Switzerland (2008)
Diploma in International Trust Management (2013)
STEP Certificate in Foundations (2016)
STEP Advanced Certificate in Cross-Border Estates (2017)

Admissions

Bar Admission, Switzerland (2008)
STEP Certificate in Foundations (2016)
STEP Advanced Certificate in Cross-Border Estates (2017)
Diploma in International Trust Management (2013)

Languages

GermanEnglishFrenchJapaneseSpanish