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Aurélie Moyal-Azra

Aurélie Moyal-Azra is an Associate and a member of FBT’s Banking & Finance group. She advises Swiss and foreign banking establishments, companies active in asset management, as well as Swiss and foreign fund managers. Her experience extends to providing advice to individuals and legal persons with respect to financial market legislation, contract law or criminal business law. She also advises private clients. Areas of expertise : Banking and Financial Regulations Regulatory and Financial Disputes Money Laundering · FBT Attorneys-at-Law

SwitzerlandBanking & Finance, Financial RegulationFrench, English, German, Spanish, Hebrew

About

Associate in FBT Attorneys‑at‑Law's Banking & Finance group advising Swiss and foreign banks, asset managers and fund managers on banking and financial regulation, regulatory and financial disputes, and anti‑money laundering matters. Also advises individuals and legal persons on financial market legislation, contract law, criminal business law and private client matters.

Practice areas

Banking & FinanceFinancial RegulationRegulatory & ComplianceFinancial LitigationAnti-Money LaunderingContract LawWhite-Collar CrimePrivate Client

Office

Expertise

BankingAsset ManagementInvestment FundsFinancial Markets RegulationPrivate Clients

Education

  • Master’s degree in Law, University of Geneva (2013)
  • Certificate of Transnational Law, University of Geneva (2012)
  • International Mobility, Boston University, USA (2012)
  • Bachelor’s Degree in Law, University of Geneva (2011)

Admissions

  • Admitted to the Geneva Bar (2015)

Languages

FrenchEnglishGermanSpanishHebrew