Nicolas Ramelet

Counsel
lic. iur. | LL.M. | Attorney at law
Nicolas Ramelet

Nicolas Ramelet's practice focuses on regulatory advice to financial market players. He represents both traditional financial institutions and FinTech companies.

He mainly advises licensed institutions and persons in the banking and para-banking sector as well as other entities and persons regarding the distinction of regulated and non-regulated business activities. He also advises established players and start-ups in the field of FinTech and Blockchain applications regarding licensing requirements in the financial market. Furthermore Nicolas Ramelet has a vast expertise in the investigation of illegal activities in the financial market.

In the field of anti-money laundering regulation Nicolas Ramelet counsels financial institutions as well as companies of other industries and persons regarding the applicability of AML provisions and compliance with the respective duties.

Nicolas Ramelet also provides strategic-legal advice regarding the Financial Services Act and the Financial Institutions Act (FIDLEG and FINIG), including the preparation of entities and persons for the purpose of receiving a FINMA license.

Nicolas Ramelet is a standing lecturer at the Institute of Financial Services of Lucerne University of Applied Sciences. He also is a member of the arbitral tribunal of SRO Treuhand Suisse. In his area of expertise Nicolas Ramelet is involved in legislative projects and regularly publishes articles in legal and economic media.

 

Contact

Wenger & Vieli Ltd.
Dufourstrasse 56
Postfach
CH-8034 Zürich

  +41 58 958 58 58
  n.ramelet [SECURE E-MAIL - REWRITE MANUALLY] *at* wengervieli.ch
  vCard
Career
Since 2019 Counsel at Wenger & Vieli Ltd.
2014-2018 CEO VQF
2012-2014 Associate at Bär & Karrer Ltd.
2012 UCLA School of Law (LL.M. in Securities Regulation)
2009-2011 Specialist with the Swiss Financial Market Supervisory Authority FINMA
2008 Admission to the Bar
2007 Internship at business law firm in Bern and Zurich
2006 Internship at a first-instance court of the canton of Bern
2006 University of Bern (lic.iur.)
Languages
German, English
Memberships
Zurich Bar Association (ZAV)

Publications by Nicolas Ramelet

Zurich office

Wenger & Vieli Ltd.
Dufourstrasse 56
Postfach
CH-8034 Zürich
Map

Zug office

Wenger & Vieli Ltd.
Metallstrasse 9
CH-6300 Zug
Map

Contact

Tel.: +41 58 958 58 58
Fax: +41 58 958 59 59
mail [SECURE E-MAIL - REWRITE MANUALLY] *at* wengervieli.ch

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