Attorney at law,
Géraldine Badel Poitras focuses her practice primarily on banking law and finance including legislation against money laundering, as well as FinTech and RegTech.
Her clients include institutional clients – banks, financial intermediaries, family offices, trust companies – as well as individuals. She advises them in their day-to-day operations as well as in the selection and structuring of their investments, including application for financial license (FINMA) and the negotiation and drafting of agreements, and assists them in managing the associated compliance risk under Swiss and international regulations. She also represents her clients before administrative and judicial authorities.
Géraldine Badel Poitras has regular speaking engagements with leading ongoing education firms, industry associations and self-regulation bodies (HES-SO, ARIF, chamber fiduciaire FIDUCIAIRE SUISSE).