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Davide Ceroni, photo de profil

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

À propos

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.

Domaines d’expertise

Criminal LawFinancial CrimeCommercial LitigationRegulatory, Compliance & InvestigationsBanking & Finance

Bureau

Expertise

Financial InstitutionsIntermediariesInternational Criminal AssistanceCompliance ManagementCommercial Litigation

Formation

  • 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

Inscriptions au barreau

  • Admission to the Bar Association of the Canton of Ticino (OATi), 2012

Langues

GermanEnglishFrenchItalian