Experience

Ming Halperin Burger Inaudi
• Switzerland
• Law Practice
• 1 - 100 Employee
• Avocate-stagiaire

  • Jul 2021 - Present


Pictet Group

• Switzerland
• Financial Services
• 700 & Above Employee

• Legal Adviser, US Legal Expertise Team, Legal Department

  • Jan 2019 - Dec 2019

  Pictet North America Advisors legal support, Private Equity investment solutions, SEC/CFTC related matters, FATCA/QI, US account opening, credit frameworks for US clients, cross border permanent establishment related matters.

• Legal Adviser, Transversal Regulatory Projects Team, Legal Department

  • May 2017 - Dec 2018

  Contractual documentation: Investment Products (Collective Investment Schemes, direct orders, trading,OTC/Derivatives, dedicated investment management mandates); Client (Account documentation, T&C); Investment Services (Advisory, Discretionary); IT (Cloud), marketing, events, NDAs, EAM, operational memorandums, customized contracts).Regulatory Projects Management Cross Border: Rules implementation; Internal trainings and E-learnings creation; Client dedicated solutions; UK Client’s documentation waiver and FCA exemptions; Operational procedure and tools (controls frameworks for Investment and Business development); Risk frameworks at Group level; Risk mitigation across Business lines; Pictet transversal policies, strategies and best practices (MiFiD, market access, Brexit, suitability).GDPR - Responsible for the Legal Stream: Internal Group policy; Client investment documentation; General Terms and Conditions: Inventory and full typology of Pictet Goup third-party contracts; Client Consent related matters; Breach analysis; Client dedicated solutions; Operational process implementation (Data GDPR impacted)Outsourcing: Group implementation of contractual documentation (generic template) and internal policies; Monitoring outsourcing foreign laws and regulations; Ruling requests to local and foreign regulators/administrative authorities; Coordination across Group entities for operational and legal control/risk frameworks.Group Development Strategy: Legal regulatory and Business Plans (Team Management - 2 juniors); Cost analysis; Collaboration with external stakeholders (lawyers, regulators)Monitoring of Swiss and European general banking regulatory environment, dedicated reports, regulatory changes implementation Show less



BRP Bizzozero & Partners SA

• Switzerland
• Financial Services
• 1 - 100 Employee

• Legal Adviser

  • 2016 - 2017

  Cross-Border Legal and Regulatory Expertise Private banking Asset Management Regulatory environment expertise on investment management industry (e.g., AIFMD, MiFID II, UCITS V) Credit legal documentation Cross-Border Legal and Regulatory Expertise Private banking Asset Management Regulatory environment expertise on investment management industry (e.g., AIFMD, MiFID II, UCITS V) Credit legal documentation



Mirabaud Group

• Switzerland
• Banking
• 400 - 500 Employee

• Legal Officer

  • 2010 - 2015

  MIRABAUD & CIE UK LTD, London Legal and Compliance Consultant, 01.2015-07.2015 Advice and monitoring on UK Compliance issues; Advice on legal issues, draft, review and negotiation of legal documentation; FCA Handbook MIRABAUD & CIE, SA, Geneva Legal Officer, Legal Department, 05.2010-09.2014 Day-to-Day direct support to Business, private and institutional Clients, internal stakeholders (Operational teams, Tax and Compliance teams); Participation to various transversal projects (MiFID, MAME Europe SA, FATCA); Mirabaud General Terms and Conditions; Legal agreements and documents (IT, marketing, commercial, real estate, ISDA, brokerage, credits, EAM); Cross Border rules implementation (Private Banking and Asset Management), internal policies, internal trainings for UK and France, dedicated Client advice; Dealing with regulatory and judicial inquiries, management of criminal mutual assistance cases; Asset Management (Private Placement Agreements, NDAs, Cooperation Agreements, funds registration FINMA, CSSF, AMF), Responsible for the operational Project “Rebate fees Group”; Management of Legal Department interns; Representant of Mirabaud at the “Association des Banquiers Privés Genevois” Working Group on Inheritance Issues Show less



Manesha & Friends

• Founder

  • Jan 2010 - Dec 2014

  Import of Cashmere goods (Pashminas and Pashminas). Private and Retail Sales (Bon Génie Grieder, Aeschbach Chaussures, Charlotte Bis Boutique, Friends Vandoeuvres Boutique, L'Hêtr Boutique). Import of Cashmere goods (Pashminas and Pashminas). Private and Retail Sales (Bon Génie Grieder, Aeschbach Chaussures, Charlotte Bis Boutique, Friends Vandoeuvres Boutique, L'Hêtr Boutique).



Red Helmets Foundation - Nicole Guedj Former French Minister

• Project Management Intern

  • Jan 2009 - Jul 2009

  Participation to several projects: - Red Helmets Manifesto (creation of a humanitarian taskforce of Emergency within "Mediterranean Union" to answer to war or natural humanitarian crisis). - Amber Alert in France, digitalisation (with stakeholders such as Bouygues) - Science Po collocal on France extreme poverty. - Humanitech Challenge (selection of students humanitarian projects) - Nicole Guedj's "Human Rights Think Thank" creation Participation to several projects: - Red Helmets Manifesto (creation of a humanitarian taskforce of Emergency within "Mediterranean Union" to answer to war or natural humanitarian crisis). - Amber Alert in France, digitalisation (with stakeholders such as Bouygues) - Science Po collocal on France extreme poverty. - Humanitech Challenge (selection of students humanitarian projects) - Nicole Guedj's "Human Rights Think Thank" creation



Mandat International

• Switzerland
• Research
• 1 - 100 Employee

• Intern to the UN Human Rights Council (Mandat International delegation team)

  • Sep 2008 - Dec 2008

  - Reporting on UN Human Rights Council sessions - Operational organisation regarding Internal Delegates' venues in Geneva - Monitoring of International Human Rights laws, politics and publications - Reporting on UN Human Rights Council sessions - Operational organisation regarding Internal Delegates' venues in Geneva - Monitoring of International Human Rights laws, politics and publications