Raphael Bieri

Leiter Legal & Compliance at Clientis AG
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Contact Information
us****@****om
(386) 825-5501
Location
CH
Languages
  • Deutsch Native or bilingual proficiency
  • Englisch Professional working proficiency
  • Französisch Elementary proficiency

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Experience

    • Switzerland
    • Banking
    • 1 - 100 Employee
    • Leiter Legal & Compliance
      • 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-

    • Legal & Compliance Officer
      • 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

    • Rechtsanwalt, Sachbearbeiter Steuern
      • Feb 2010 - Oct 2010

    • Canada
    • Accounting
    • 700 & Above Employee
    • Manager
      • Aug 2007 - Jan 2010

Education

  • Anwaltsexamen Basel-Landschaft
    Rechtsanwalt (Attorney at Law)
    2007 - 2007
  • Universität Basel
    Lic. iur. / MLaw, Juristische Berufe und Studien
    1999 - 2004
  • Hochschule Luzern
    CAS Finanz- und Rechnungswesen für Juristen, Wirtschaftswissenschaften
    2016 - 2016

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