Davide Ceroni
lic. iur., Attorney at Law
CAS in Compliance Management
davide.ceroni@kellerhals-carrard.ch
Via Luigi Canonica 5
P.O. Box 6280
CH-6901
Lugano
Tel +41 58 200 31 00
Fax +41 58 200 31 11
Assistant:
Federica Giacinti
Davide Ceroni provides legal counsel in matters of criminal law and procedure, with special expertise in criminal financial law and international legal assistance in criminal matters. His practice also includes business litigation and legal assistance for financial institutions and intermediaries.
- Criminal tax law
- International judicial assistance in criminal matters
- Banking and finance law
- Commercial law
- Litigation
- Litigation, arbitration and insolvency
- Compliance, white collar crime
- Financial services
- 2015: CAS in Compliance Management, Faculty of Law of the University of Geneva, in collaboration with the Centro Studi Bancari, Lugano
- 2012: Admission to the Bar of the Canton of Ticino
- 2009: lic. iur., University of Basel
- as of September 2017: Associate, Kellerhals Carrard Lugano SA, Lugano
- 2013-2017: Associate, PSMLaw SA, Lugano
- 2010-2012: Legal and notarial internship at the law firm PSMLaw SA, Lugano
- 2010: Legal internship at the District Court of Mendrisio-Nord, Ticino
- Italian
- German
- French
- English
- Bar Association of the Canton of Ticino (OATi)
- Swiss Bar Association
- Swiss Criminal Law Association
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Presentation to the Association of Corporate Counsel (ACC) - "The new swiss criminal code Provisions on private sector bribery"
-
Peter Henry and Ceroni Davide, "Ausdehnung ratione personae der Schiedsklausel: der besondere Fall des Vertrags zugunsten eines Dritten - Kommentar zu BGE 4A_44/2011 vom 19. April 2011", in ASA Bulletin, vol. 30, no. 3, 2012, pp. 672-676