Sebastien Moret

Sebastien Moret Email and Phone Number

Head of Legal & Compliance at Agora Capital SA @ AGORA CAPITAL SA
Sebastien Moret's Location
Geneva Metropolitan Area, Switzerland
Sebastien Moret's Contact Details

Sebastien Moret personal email

About Sebastien Moret

Sebastien Moret is a Head of Legal & Compliance at Agora Capital SA at AGORA CAPITAL SA. He possess expertise in company valuation, litigation, banking, debt restructuring, corporate finance and 14 more skills.

Sebastien Moret's Current Company Details
AGORA CAPITAL SA

Agora Capital Sa

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Head of Legal & Compliance at Agora Capital SA
Sebastien Moret Work Experience Details
  • Agora Capital Sa
    Head Of Legal
    Agora Capital Sa Jun 2024 - Present
  • Mt Pelerin
    Coo & Legal
    Mt Pelerin Apr 2021 - Sep 2024
    Cryptocurrency BrokerageOn & Off ramp with you bank accountDeFi strategiesRedefining finance through blockchain technology - "Be your Own Bank"Mt Pelerin is a regulated Swiss fintech company providing products and services bridging the crypto world with traditional finance. It was bootstrapped by its own community through an equity crowdfunding that raised more than $2 million in 2018, the first one to offer a tokenized share with full voting and dividend rights to the public. Since then Mt Pelerin has become one of the leading actors in asset tokenization with its Bridge Protocol platform, and provides unique cryptocurrency services through its mobile app Bridge Wallet. Mt Pelerin vision is to give more autonomy to its customers as this is the philosophy of cryptocurrencies and blockchain, hence providing services that can, in du course, allow its customers to extract themselves from the traditional banking system should they wish so.
  • Liberi Partners Ltd.
    Co-Founder & Managing Partner
    Liberi Partners Ltd. Jan 2018 - Apr 2021
    Mauritius
    Alternative investment solutions with unique strategies.We manage a boutique investment fund - Liberi Fund SPC - The Sleeping Beauties Collection SP which invests in museum-quality Greek vases dated from 800 to 300 BC.
  • Segetia (Uk) Limited
    Chief Operating Officer
    Segetia (Uk) Limited Feb 2015 - Dec 2017
    London, United Kingdom
    AIFM Risk Manager
  • The Risk Management Group - Rmg (Geneva, Switzerland)
    Chief Operating Officer
    The Risk Management Group - Rmg (Geneva, Switzerland) Jun 2014 - Dec 2017
    Geneva Area, Switzerland
    - Mise en place et suivi de la stratégie opérationnelle de RMG ;- Veille juridique et régulatoire ;- Mise en place des contrats de hedging (produits dérivés)- Corporate governance et organisation de la vie corporative du groupe Segetia (conseil d’administration, assemblée générale, ressources humaines, etc.).- Etablissement de la documentation juridique avec less clients et banques d’affaires partenaires ;- Etablissement et suivi des rapports de compliance ; - Tous conseils juridiques en lien avec la négociation, la rédaction et la conclusion de contrats divers (assurances, travail, bail, mandats, …) ;- Préparation et suivi des séances des conseils d’administration et assemblées générales (rédaction des procès-verbaux et suivi des décisions) ;- Suivi des relations avec la FCA pour The Risk Management Group Ltd à Londre ;- Contribution à la définition des objectifs stratégiques du groupe RMG;- Gestion, suivi et supervision du personnel (embauche et suivi du personnel, gestion des conflits) ; - Etablissement des procédures internes ;- Suivi et supervision de l’organisation administrative interne, incluant le suivi des relations avec les prestataires (conseils, avocats, fiduciaires, …) ;- Suivi et supervision de la facturation, de la comptabilité, des audits et des budgets.
  • Segetia Wealth Management Sa
    Chief Operating Officer
    Segetia Wealth Management Sa Jun 2014 - Dec 2017
    Geneva Area, Switzerland
    - Mise en place et suivi de la stratégie opérationnelle du groupe Segetia ;- Veille législative suisse et européenne en matière de conseil financier, gestion de fortune et fonds d’investissement ;- Suivi des relations avec les organismes de régulation (ASG, FINMA, CSSF, FCA et CNMV) ;- Mise en place des contrats de gestion et de conseil financier ;- Préparation et suivi des audits LBA ;- Supervision et pilotage des équipes de gérants ;- Structuration des investissements Private Equity et Club Deal ;- Risk management des fonds (SIF luxembourgeois – AIFM) du groupe Segetia et de Segetia (UK) Ltd en qualité d’AIFM ;- Suivi juridique et administratif de la documentation et des relations relatives auxdits fonds d’investissement ;- Acquisition et gestion d’un fonds immobilier luxembourgeois investi dans l’immobilier commercial en Suisse / acquisition d’immeubles (due diligence, négociation, etc.);- Mise en place d’une plateforme produits structurés et dérivés ;- Obtention licence AIFM auprès de la Financial Conduct Authority (FCA) pour Segetia (UK) Ltd ;- Obtention licence EAFI auprès de la Comision Nacional del Mercado de Valores (CNMV) pour Meridian370 EAFI S.L. ; - Corporate governance et organisation de la vie corporative du groupe Segetia (conseil d’administration, assemblée générale, ressources humaines, etc.).
  • Tmf Services Sa (Part Of The Tmg Group Www.Tmf-Group.Com)
    Manager Corporate Services - Client Legal And Corporate Secretarial
    Tmf Services Sa (Part Of The Tmg Group Www.Tmf-Group.Com) Aug 2012 - Jun 2014
    Geneva Area, Switzerland
    • management of a team of 5 employees (administrators and assistant);• corporate secretarial services (preparation of board resolutions, shareholders’ minutes, proxies, loan agreements, etc.);• corporate finance and structured finance; • acting as director of Swiss companies; • liaising with external providers (lawyers, auditors, tax specialists, etc.);• liaising with TMF Accounting department and HR & Payroll department on various client files.
  • Palaedino Sa
    Legal Advisor & Wealth Strategist
    Palaedino Sa Mar 2011 - Jul 2012
  • Kpmg Sa
    Senior Manager Merger & Acquisition
    Kpmg Sa Apr 2010 - Feb 2011
    national and cross-border corporate transactions of all types for both public and private entities, including mergers & acquisitions, due diligence procedures, restructuring and entity formation;drafting of SPA, SHA, LOI, etc;company valuation/corporate finance (e.g. debt restructuring, pledge agreements);negotiation;commercial and business law;banking, securities dealers and investment fund law (incl. related regulatory/compliance issues);
  • Borel & Barbey, Geneva (Law Firm)
    Associate
    Borel & Barbey, Geneva (Law Firm) Aug 2006 - Mar 2010
    national and cross-border mergers and acquisitions including due diligence procedures;commercial and business law (notably company law and real estate law as well as providing general advice pertaining to the same); drafting of contracts (e.g. services, distribution, sale, brokerage, trading, etc.);corporate finance (e.g. debt restructuring, pledge agreements, legal opinions); drafting and analysis of private offering memorandum (private equity funds and hedge funds);banking, securities dealers and investment fund law with an emphasis on venture capital;anti-money laundering law and regulations (e.g. drafting of internal directives); setting up of trusts, foundations and offshore corporations; international taxation;estate planning;strong focus on client development.
  • Bonnant Warluzel & Partners, Geneva (Law Firm)
    Associate
    Bonnant Warluzel & Partners, Geneva (Law Firm) Aug 2005 - Feb 2006
    company law;drafting of contracts;general litigation (commercial law, civil law, penal law, bankruptcy law and administrative law);arbitration;establishment and management of offshore structures;estate planning.
  • Law Firm Lohman, Geneva
    Associate
    Law Firm Lohman, Geneva Sep 2002 - Jul 2005
    corporate and contract law in general (drafting of various contracts);banking law (regulatory);general litigation (civil torts, penal law, administrative law, family law and estate law);establishment of Swiss and offshore structures (in particular companies, trusts and foundations) for commercial projects, estate planning and/or asset protection;administration of offshore structures for a Swiss based fiduciary company (preparation of contracts, board meeting and general assembly minutes, opening of bank accounts, liaising with trustees and/or managers/directors, development of clientele);acting as a financial intermediary;establishment of offshore investment structures for multi-jurisdictional complex litigations;commercial negotiations;family office activities;anti-money laundering law and regulations.
  • Law Offices Of Bruce Margolin, Los Angeles
    Trainee
    Law Offices Of Bruce Margolin, Los Angeles Jun 1998 - Jan 1999
    general practice of criminal defense in California;drafting of research assignments, motions, meetings with clients and hearing and trial participations.

Sebastien Moret Skills

Company Valuation Litigation Banking Debt Restructuring Corporate Finance Investments Finance Compliance Corporations Risk Management Trusts Corporate Law Private Equity Management Foundations Mergers And Acquisitions Securities Hedge Funds Dealers

Sebastien Moret Education Details

Frequently Asked Questions about Sebastien Moret

What company does Sebastien Moret work for?

Sebastien Moret works for Agora Capital Sa

What is Sebastien Moret's role at the current company?

Sebastien Moret's current role is Head of Legal & Compliance at Agora Capital SA.

What is Sebastien Moret's email address?

Sebastien Moret's email address is se****@****ail.com

What schools did Sebastien Moret attend?

Sebastien Moret attended Geneva Bar Exam, Sactm, University Of Geneva, De Saussure College, Florimont Institute.

What skills is Sebastien Moret known for?

Sebastien Moret has skills like Company Valuation, Litigation, Banking, Debt Restructuring, Corporate Finance, Investments, Finance, Compliance, Corporations, Risk Management, Trusts, Corporate Law.

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