Véronique Chatelain Gomez

Expertise

Véronique Chatelain Gomez is an associate with FBT in 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 regards 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
Education and Professional Experience

2010 – Master’s degree, Swiss law, University of Geneva

Since 2008 – Legal Advisor, FBT Avocats SA, Geneva

2008 – Bachelor’s degree in Law, University of Geneva

2002-2008 – Legal Assistant, FBT Avocats, Geneva

2001-2002 – University Assistant, European Master’s Degree in Human Rights and Democratization, Venezia, Italia

2001 – Researcher and assistant, Human Rights Watch, Brussels, Belgium

2000 – European Master’s degree in Human Rights and Democratization, Venezia, Italia and Essex, England

1998 – International Relations degree, Graduate Institute of International and Development Studies, Geneva

Jurist, Geneva

+41 22 849 60 40
vchatelain@fbt.ch

Practice areas

Languages

  • French
  • English
  • Spanish