Lamara is a legal adviser with 20 years professional experience and many successfully... Lamara is a legal adviser with 20 years professional experience and many successfully implemented projects in different jurisdictions. Lamara has a deep knowledge and broad experience in the field of financial market law in Switzerland, Liechtenstein and the European Union, commercial law, Governance, Risk and Compliance (GRC) as well as anti-money-loundering law (AML). She advises financial institutions, private firms as well as private individuals. Her special focus lies on advising FinTechs&Start-ups regarding the obtainment of financial market licenses as well as the structuring and operating of businesses.
Preparation of documents and filing them to the relevant financial authority to obtain permission to provide regulated (financial) services in Switzerland, Liechtenstein and/or the European Union.
Preparation of public documents which regulate the procedures of client verification and measures for combating money laundering and terrorist financing.
Preparation of documents and filing them to the relevant financial authority to obtain permission to provide regulated (financial) services in Switzerland, Liechtenstein and/or the European Union.
Preparation of public documents which regulate the procedures of client verification and measures for combating money laundering and terrorist financing.