Noemie Pauli
EXPERTISE Noémie Pauli is an Associate and a member of FBT’s Banking & Finance and White-Collar Crime practice groups. She advises Swiss and foreign banks, wealth and asset management companies, as well as private individuals. Specialising in financial litigation and white-collar crime, she regularly represents clients before Swiss courts and authorities in complex domestic and international disputes, including cases involving mutual legal assistance. Her experience covers prudential law and anti-money laundering issues, as well as contract law. Finally, Noémie Pauli advises banks and companies on compliance matters and the conduct of internal investigations, as well as in connection with enforcement proceedings conducted by FINMA. AREAS OF EXPERTISE Banking and Financial Litigation White-Collar Crime International Mutual Legal Assistance in Civil, Criminal and Administrative Matters Banking and Financial Regulation Money Laundering Internal Investigations FINMA Enforcement · FBT Attorneys-at-Law
About
Noémie Pauli is an Associate in FBT’s Banking & Finance and White‑Collar Crime practice groups, advising Swiss and foreign banks, wealth and asset management companies, and private individuals. She specialises in financial litigation and white‑collar crime, representing clients before Swiss courts and authorities in complex domestic and cross‑border disputes (including mutual legal assistance), and advises on prudential law, AML, contract law, compliance, internal investigations and FINMA enforcement matters.
Practice areas
Office
Expertise
Education
- Admission to the Geneva Bar, 2020
- Certificate of Advanced Studies in Legal Professions, University of Geneva, 2018
- Master’s Degree in Law, University of Geneva, 2018
- Certificate in Transnational Law, University of Geneva, 2016
- Bachelor’s Degree in Law, University of Geneva, 2015
Admissions
- Geneva Bar (admitted 2020)