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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)

Email
patrick.mouttet@mentha.ch

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