Formazione Professionale Gestori di Patrimonio

Attorney, Lugano, Switzerland

Alberto Borri supports clients mainly on Blockchain, Crypto assets, Anti-Money Laundering, Banking and Financial regulation. Alberto worked in the banking and financial regulation team at PwC and then at Kellerhals Carrard. He has gained particular experience in the regulation of fintech issues specifically in relation to projects concerning crypto assets, tokenization of financial instruments and blockchain. He supports clients in all matters of compliance and risk management, he is appointed as AML officier for several companies operating in the blockchain sector and beyond, and supports clients with regard to obligation of affiliation to self-regulatory bodies. He is also an expert in European and Italian regulation Alberto supports clients in all issues concerning the offer of crypto assets services in Europe.

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Eleonora has been a lawyer since 2009. Over the years, she has successfully led a number of complex transactions, from succession planning for prominent families to implementing compliance solutions for financial institutions and privacy and data security regulation. She began her career at a prestigious law firm in Milan, Bonelli Erede (then Pappalardo), where she advised on corporate matters, particularly M&A. She then moved to Lugano and worked for over ten years at a major Swiss financial institution operating as a trustee and asset manager, where she took on roles of increasing responsibility until becoming its Director and Board Member, and consolidated her wealth planning and taxation expertise, including through experiences in Singapore and London. For the past three years she has been Director and General Counsel of a leading AML and counterterrorism compliance firm, where she was also involved in privacy and data protection. At Lexify she follows clients in the areas of AML / compliance, privacy, as well as continues to advise on estate and succession planning. In the area of new technologies, she is particularly passionate about projects on NFT related to the world of art and luxury and the use of Artificial Intelligence.

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Attorney, Lugano, Switzerland

Lars Schlichting is an experienced lawyer in blockchain and crypto assets, formerly parter at KPMG and Kellerhals Carrard, founded Lexify. An expert in regulatory matters, taxation and new technologies, in particular blockchain, Lars and Lexify’s team help financial firms in the difficult challenge introduced by the digital revolution. Among his core competencies are Token Offering management and the use of cryptocurrencies and tokens in business.

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