Géraldine Badel Poitras is a Partner Attorney at Gillioz Dorsaz & Associés in Geneva.
She has been working closely with Naray Law in regulatory matters related to Web3 and Cryptocurrencies since 2019.
Her practice is mainly focused on financial regulation and banking law including anti-money laundering, as well as FinTech and RegTech.
Her clients include institutional clients – banks, financial intermediaries, family offices, trust companies – as well as individuals. She advises them in their day-to-day operations as well as in the selection and structuring of their investments, including application for financial license (FINMA) and the negotiation and drafting of agreements, and assists them in managing the associated compliance risk under Swiss and international regulations. She also represents her clients before administrative and judicial authorities.
Géraldine Badel Poitras has regular speaking engagements with leading ongoing education firms, industry associations and self-regulation bodies (HES-SO, ARIF, chamber fiduciaire FIDUCIAIRE SUISSE).