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; "Didier de MONTMOLLIN") Click to zoom
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Attorney-at-law Contact Details
Practice Focus Legal advice in relation to Banking Law, Securities Law, Investment Funds Law, Contracts Law, Company Law, International Private Law, Arbitration, Mutual International Judicial Assistance, Prevention of White-Collar Crime. Bar Admission Attorney-at-law:
Education University of Neuchâtel: Law Degree (1981) Professional Experience Practice in Neuchâtel, Dallas, Basle and Geneva. Partner Secretan Troyanov (Geneva) since 1992. Member of Secretariat, Swiss Bankers Association ("SBA"): Basle : 1983-1986 Deputy Secretary to Commission of Inquiry for US Insider Trading (SEC): 1985-1986 Secretary to Swiss Arbitration Commission, Swiss National Committee, International Chamber of Commerce ("ICC") and Secretary to the Board, Swiss Arbitration Association: 1985-1986 Associate Secretan Troyanov : Geneva : 1986-1991 Member, Panel of Swiss Arbitrators, ICC: 1988- Counsel appointed by SBA for investigation of violations by member banks of the Agreement on the Swiss Bank's Code of Conduct with Regard to the Exercise of Due Diligence : 1989-; in the above capacity participated as one of the Swiss experts interviewed during the Second Mutual Evaluation of Switzerland by the Financial Action Task Force on Money Laundering: 1997 Member of the Executive Committee of the Swiss Bar Association Anti-Money Laundering Authority : 1998 - Member of the Arbitration Committee of the Geneva Chamber of Commerce and Industry: 1999- Member of the National Arbitration Committee (Swiss Rules of International Arbitration) : 2003- Membership in Professional Associations Geneva Bar Association, Geneva Law Society, Swiss Bar Association, Geneva Association of Business Law, Swiss Arbitration Association, International Bar Association. Publications and Seminars Didier de MONTMOLLIN's list of publications and seminars Personal Information
Curriculum Vitae |
