Nicolas Ramelet

Nicolas Ramelet Email and Phone Number

Partner at Ramelet.Legal @ Ramelet.Legal
Nicolas Ramelet's Location
Zurich, Zurich, Switzerland, Switzerland
Nicolas Ramelet's Contact Details

Nicolas Ramelet work email

Nicolas Ramelet personal email

About Nicolas Ramelet

I am specialized in Swiss financial market regulation, corporate law and general contract matters in legally complex and international constellations related to Swiss financial institutions, banks, and insurance companies.

Nicolas Ramelet's Current Company Details
Ramelet.Legal

Ramelet.Legal

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Partner at Ramelet.Legal
Nicolas Ramelet Work Experience Details
  • Ramelet.Legal
    Partner
    Ramelet.Legal 2019 - Present
    Zürich, Schweiz
    Advising legal entities and private clients regarding Swiss financial market regulation and corporate law with a focus on portfolio managers, family offices, blockchain companies, collective investment schemes, trustees and private banks.Ramelet.Legal is a boutique law firm focussing on financial market law.
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  • Sro Of The Swiss Bar Association And The Swiss Notary Association
    Member Of The Board
    Sro Of The Swiss Bar Association And The Swiss Notary Association 2023 - Present
    Zürich Und Umgebung
  • Sro Of The Swiss Bar Association And The Swiss Notary Association
    Member Of The Regulatory Audit Body
    Sro Of The Swiss Bar Association And The Swiss Notary Association 2020 - 2023
    Zürich Und Umgebung, Schweiz
  • Sro Treuhand Suisse
    Member Of The Arbitral Tribunal
    Sro Treuhand Suisse 2018 - Present
  • Lucerne University Of Applied Sciences, Institute For Financial Services
    Lecturer
    Lucerne University Of Applied Sciences, Institute For Financial Services 2017 - 2023
    Zug, Switzerland
  • Mercury Compliance Ag
    Of Counsel
    Mercury Compliance Ag 2021 - 2022
    Zürich, Schweiz
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  • Mercury Compliance Ag
    Partner
    Mercury Compliance Ag 2019 - 2021
    Zürich Und Umgebung, Schweiz
    Advising in financial market regulation and related fields.
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  • Vqf
    Ceo
    Vqf 2014 - 2018
    Zug
    Overall Management Responsibility of VQF, FINcontrol Suisse Ltd. and VQF Audit Ltd.
  • Bär & Karrer
    Associate
    Bär & Karrer 2012 - 2014
    Zurich
    Advising in financial market regulation and related fields.
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  • Eidgenössische Finanzmarktaufsicht Finma
    Specialist
    Eidgenössische Finanzmarktaufsicht Finma 2009 - 2011
    Berne And Zurich, Switzerland
    AML & Counter Terrorist Finance regulation and related financial market laws.
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Nicolas Ramelet Skills

Financial Regulation Banking Law Banking Corporate Governance Anti Money Laundering Financial Institutions Corporate Law Securities Regulation Due Diligence Risk Management Kyc E Money Securities Capital Markets Corporate Finance Financial Markets Mergers And Acquisitions Derivatives Cryptocurrencies Corporate Management Gesellschaftsrecht Bankenregulierung Zahlungssysteme

Nicolas Ramelet Education Details

Frequently Asked Questions about Nicolas Ramelet

What company does Nicolas Ramelet work for?

Nicolas Ramelet works for Ramelet.legal

What is Nicolas Ramelet's role at the current company?

Nicolas Ramelet's current role is Partner at Ramelet.Legal.

What is Nicolas Ramelet's email address?

Nicolas Ramelet's email address is n.****@****hoo.com

What schools did Nicolas Ramelet attend?

Nicolas Ramelet attended University Of California, Los Angeles - School Of Law, Attorney At Law, Admitted In Switzerland, Universität Bern - University Of Bern, Switzerland.

What skills is Nicolas Ramelet known for?

Nicolas Ramelet has skills like Financial Regulation, Banking Law, Banking, Corporate Governance, Anti Money Laundering, Financial Institutions, Corporate Law, Securities Regulation, Due Diligence, Risk Management, Kyc, E Money.

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