Véronique Chatelain Gomez

Véronique Chatelain Gomez is an Associate with FBT and a member of the Banking and Finance Group. She advises a number of Swiss and international banking institutions, as well as companies active in asset management, securities dealing or intermediation as well as Swiss and foreign funds and fund managers, in particular with regard to anti-money laundering issues. Her expertise extends to the different legal aspects of holding structures, notably trusts. AREAS OF EXPERTISE Banking and Finance Regulation Anti-Money Laundering Issues Legal Aspects of Holding Structures · FBT Attorneys-at-Law

SwitzerlandBanking & Finance, Banking RegulationFrench, English, Spanish

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About

Associate at FBT Attorneys-at-Law based in Switzerland and a member of the Banking and Finance Group. Advises Swiss and international banking institutions, companies active in asset management and securities dealing/intermediation, and Swiss and foreign funds and fund managers—particularly on anti-money laundering issues—and has expertise on legal aspects of holding structures, notably trusts.

Practice areas

Banking & FinanceBanking RegulationAnti-Money LaunderingFundsAsset ManagementSecurities

Office

Switzerland

FBT Attorneys-at-Law · Véronique Chatelain Gomez is an Associate with FBT and a member of the Banking and Finance Group. She advises a number of Swiss and international banking institutions, as well as companies active in asset management, securities dealing or intermediation as well as Swiss and foreign funds and fund managers, in particular with regard to anti-money laundering issues. Her expertise extends to the different legal aspects of holding structures, notably trusts. AREAS OF EXPERTISE Banking and Finance Regulation Anti-Money Laundering Issues Legal Aspects of Holding Structures

Switzerland

Expertise

Commercial and international banking institutionsAsset managementSecurities dealers and intermediariesSwiss and foreign funds and fund managersAnti-money laundering (AML)Trusts and holding-structure legal issues

Education

2010 - Master's degree in Swiss Law, University of Geneva
2008 - Bachelor's degree in Law, University of Geneva
2000 - European Master’s degree in Human Rights and Democratization (studies in Venice, Italy and Essex, England)
1998 - International Relations Degree, Graduate Institute of International and Development Studies, Geneva

Languages

FrenchEnglishSpanish