Khiria Humair

Khiria Humair

MLaw, Attorney at Law

khiria.humair@kellerhals-carrard.ch

Via Canova 15
CH-6901 Lugano

Tel +41 58 200 31 00

Fax +41 58 200 31 11

Assistant:

Sabrina Grandi

sabrina.grandi@kellerhals-carrard.ch


Khiria Humair is active in the LegalTech and financial fields. She provides advice in the field of new technologies and assists Clients in the management of Initial Coin Offering, the use of cryptocurrencies and tokens in business activities, the introduction of processes for the identification of online customers and the application for authorizations for FinTech companies. She also assists clients in regulatory and compliance matters and advises on financial law matters before the authorities.

In addition, Khiria has experience in criminal law and criminal proceedings, with particular reference to economic and financial crimes.


Practice areas
  • Initial Coin Offering
  • Authorization requests with FINMA and OAD in the field of finance
  • Regulatory consultancy
  • Consultancy in banking and financial law
  • Compliance
  • Company law
  • Automatic exchange of information (FATCA and SAI)
  • Criminal law and criminal procedure (economic and financial offences)
Practice groups
  • Compliance, white collar crime
  • Financial services
Education

2015: Bar exam
2012: MLaw, University of Fribourg (i.Üe.)
2010: Master in Economics and International Policies (MEPIN), University of Italian Switzerland/ASERI
2008: BLaw University of Fribourg (i.Üe.)

Experience / Career
  • since 2018: Associate, Kellerhals Carrard Lugano SA, Lugano
  • 2017-2018: Assistant Manager at KPMG SA Lugano, legal departmen
  • 2016-2017: Lawyer, Supervisory Authority for the exercise of the professions of trustee, Bellinzona
  • 2015-2016: Judicial secretary, Public Ministry of the Canton of Ticino, Lugano
  • 2012-2014: Legal practice
Languages
  • Italian
  • French
  • German
  • English
  • Spanish