Patrick Mouttet

Patrick Mouttet

Bar admission

2010

Professional experience

Mentha, Geneva (since 2010)
LC.CH Legal.Compliance.CH, independent Legal and Compliance Counsel (2006 – 2009)
BNP Paribas Private Banking (Switzerland) SA, First Legal Counsel and Member of the Executive Committee (2003 – 2006)
Credit Suisse, Head of Legal Department for the Swiss French area, Geneva (1997 – 2003)
Swiss Volksbank, Head Office, Legal Department, Berne (1985 – 1997), Head for the Swiss French and Italian areas (1996)
Council of Europe, scholarship, Bundesjustizministerium, Bonn/Germany, and Ministero di Grazia & Giustizia, Rome/Italy (1985)
Law Firm Christe, Delémont/Jura, attorney's practice (1982 – 1983)

Practice areas

Banking and financial law (public and private law), personal rights, real estate law, contracts law, commercial law

Education

Attorney certificate (1985)
Law Degree, University of Geneva (1982)

Other activities

Member of the Foundation Council Stiftung Umwelt-Einsatz Schweiz (Fondation Actions en Faveur de l'Environnement), Thun/Switzerland
Vice-President of the Appeal Bord 1st League Swiss Football Association

Languages

French, German, Italian, English

Memberships

Geneva Bar Association
Swiss Bar Association
Association genevoise du droit des affaires (AGDA)
Association of International Business Lawyers (AIBL)
Member of the Committee
Société genevoise de droit et législation (SGDL)
Société suisse de droit pénal (SSDP)

Publications and Conferences

Le secret bancaire a-t-il encore un avenir? Approche d'un praticien, co-author, in: Revue Economique et Sociale, Bulletin de la Société d'Etudes économiques et sociales, Lausanne, N°1, mars 2002
Speaker:
Speaker with Development Institute International, Paris/Geneva:
Risk Management et place financière suisse: récentes évolutions législatives (2006)
Quelle coordination mettre en place entre l'Audit interne, le juridique, le risk management et les conseils externes? Eclairage quant à la réglementation bancaire suisse (2004)
Compliance 2002: Identifier les interdépendances entre les services Juridique, Audit et Contrôle interne (2002)
Réformes de la lutte contre le blanchiment: Intégrez les dernières réglementations sur le secret bancaire et la déclaration de soupçon (2001)
Lutte contre le blanchiment et levée du secret bancaire (2000)
Blanchiment, conciliez secret bancaire et obligations légales (2000)
Other:
Lutte anti-blanchiment, Expériences, Séminaire Suisse - Roumanie, Police Cantonale Genevoise (2000)