Speaker

PROFESSOR PAOLO BERNASCONI

BERNASCONI MARTINELLI ALIPPI & PARTNERS

Attorney-at-Law and Notary Public

Paolo Bernasconi has been dealing with trusts and similar legal arrangements during twenty years as a State Attorney and during thirty years as  a Lawyer and Notary Public in Lugano-Switzerland. He teaches how to manage legal and reputational risks in courses for lawyers and bankers, as well as at the Universities of St. Gall and Zurich ,where he received a doctor “honoris causa” for his research and proceedings against money laundering. He is dealing with several cases of  mutual assistance in criminal, fiscal and financial market survey. 

He is a honorary member of Ethics and Compliance Switzerland (ECS) and of Swiss Experts in Economic Crime Investigation (SEECI). He promoted the parliamentary initiative for a Swiss Trust Law.