FBT Attorneys-at-Law

Banking and financial law

Véronique Chatelain Gomez is an Associate with FBT and a member of the Banking and Finance Group.

She advises a number of Swiss and international banking institutions, as well as companies active in asset management, securities dealing or intermediation as well as Swiss and foreign funds and fund managers, in particular with regard to anti-money laundering issues. Her expertise extends to the different legal aspects of holding structures, notably trusts.

AREAS OF EXPERTISE Banking and Finance Regulation Anti-Money Laundering Issues Legal Aspects of Holding Structures

2008 - Legal Advisor, FBT Avocats SA, Geneva 2002-2008 - Legal Assistant, FBT Avocats SA, Geneva 2001-2002 - University Assistant, European Master’s Degree in Human Rights and Democratization, Venezia, Italy 2001 - Researcher and assistant, Human Rights Watch, Brussels, Belgium

French, English, Spanish

2010 - Master's degree in Swiss Law,  University of Geneva 2008 - Bachelor's degree in Law, University of Geneva 2000 - European Master’s degree in Human Rights and Democratization, Venice, Italy and Essex, England 1998 - International Relations Degree, Graduate Institute of International and Development Studies, Geneva