Raffaele Rossetti

Raffaele has a wealth of experience in advising corporations and individuals on finance and banking law, particularly in connection with the licensing of banks, insurance companies, stock exchanges, securities dealers and collective investment schemes, as well as compliance with statutory and regulatory requirements.

Other areas of his banking practice include bank liability, bankruptcy, and international mutual assistance in criminal as well as in prudential matters.

He also advises corporations and individuals on risk management, money laundering and reporting and disclosure rules issues as well as on all aspects of the structure and operation of investment funds, including their marketing and distribution.

Raffaele received his law degree from the University of Zurich in 1993.