Raphael Bieri
Leiter Legal & Compliance at Clientis AG- Claim this Profile
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Deutsch Native or bilingual proficiency
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Englisch Professional working proficiency
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Französisch Elementary proficiency
Topline Score
Bio
Experience
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Clientis AG
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Switzerland
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Banking
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1 - 100 Employee
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Leiter Legal & Compliance
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Jan 2018 - Present
Clientis combines a group of 14 successful, independent Swiss regional banks under a common umbrella.Head Legal & ComplianceThe main task is to provide legal and compliance services to Swiss regional banks and to lead a group of 3 Compliance Officers.Key result: - Implementation of the Program for Non-Prosecution Agreements or Non-Target Letters for Swiss Banks ("US-Steuerprogramm")Legal Counsel with the following focus:- Transactional Business- Debt Collection and Bankruptcy- Lending Business- Corporate Governance and Corporate HousekeepingProjects-
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Legal & Compliance Officer
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Feb 2011 - Dec 2017
Clientis combines a group of 15 successful, independent Swiss regional banks under a common umbrella.Legal & Compliance OfficerThe main task is to implement and improve tax compliance.Key results: - Implementation of the Tax Agreements between Switzerland and Austria/Great Britain - Implementation of FATCA - Implementation of the Program for Non-Prosecution Agreements or Non-Target Letters for Swiss Banks ("US-Steuerprogramm").Legal Counsel with the following focus:- Transactional Business- Debt Collection and Bankruptcy- Lending Business- Corporate Governance and Corporate Housekeeping
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Rechtsanwalt, Sachbearbeiter Steuern
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Feb 2010 - Oct 2010
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KPMG
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Canada
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Accounting
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700 & Above Employee
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Manager
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Aug 2007 - Jan 2010
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Education
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Anwaltsexamen Basel-Landschaft
Rechtsanwalt (Attorney at Law) -
Universität Basel
Lic. iur. / MLaw, Juristische Berufe und Studien -
Hochschule Luzern
CAS Finanz- und Rechnungswesen für Juristen, Wirtschaftswissenschaften