Private Banking & Wealth Management 2019

Private Banking & Wealth Management 2019

Pages: 107

ISBN: 978-1-78915-028-5



  • £300.00

Providing crucial insight into the private banking and wealth management industry in 15 jurisdictions, Getting the Deal Through - Private Banking & Wealth Management covers: regulatory and self-regulatory bodies; licensing requirements and conditions; anti-money laundering and financial crime prevention requirements; politically exposed persons; due diligence and know your customer requirements; consumer protection; cross-border restrictions; tax disclosure and reporting requirements; legal structures for holding private assets; confidentiality obligations; liability, claims and dispute resolution.

Published in September 2018, this edition features the following chapters:

Editorial chapters

  • Introduction
    • Shelby R du Pasquier, Lenz & Staehelin

Jurisdictions

  • Bahamas
  • Brazil
  • China
  • France
  • Germany
  • Hong Kong
  • Israel
  • Italy
  • Jersey
  • Liechtenstein
  • Monaco
  • Singapore
  • Switzerland
  • United Kingdom
  • United States

Shelby R du Pasquier, Lenz & Staehelin

Shelby R du Pasquier is considered as a leading lawyer in banking and financial services in Switzerland. He is the co-head of the banking and finance group of Lenz & Staehelin in Geneva. Mr du Pasquier advises a number of Swiss and international financial institutions, as well as Swiss and offshore private equity, hedge funds and fund managers. He has been nominated by Chambers in 2011 as a leading individual in banking and finance and as regards investment funds. Mr du Pasquier is a frequent speaker at professional conferences on banking and financial law issues, as well as investment funds. Mr du Pasquier is a board member of the Swiss National Bank. He is admitted to the Bar in Geneva and New York. He has a bachelor of laws and a bachelor of business administration from the University of Geneva (Switzerland), as well as an LLM degree from Columbia University School of Law (USA).

Stefan Breitenstein, Lenz & Staehelin

Fedor Poskriakov, Lenz & Staehelin

Fedor Poskriakov is a partner at Lenz & Staehelin in the banking and regulatory group in Geneva and specializes in banking, securities and finance law. He regularly advises on various regulatory, contractual and corporate matters. His practice covers banking, investment management and alternative investments, including private equity and hedge funds. He also advises on complex asset structuring and protection for business and private assets. His other practice areas include compliance advisory, internal investigations and private clients. Highlighted as a "Next Generation Lawyer" (Legal 500, 2017), Fedor Poskriakov "is a highly reputed banking and finance specialist who handles complex matters for Swiss and international clients" (Who’s Who Legal, 2017). Mr Poskriakov is admitted to the Bar in Geneva. He has a law degree (lic. iur.) from the University of Geneva. 


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