Dr. Tamara Teves
Legal Advisor
Profile
Dr. Tamara Teves* specializes in the areas of Financial Market Law and Banking Law. She advises clients in the areas of Regulatory Compliance. In particular, she advises FinTech clients on approval procedures and provides support in matters with the Swiss Financial Market Supervisory Authority (FINMA).
Business activities
- Financial Market Law and Banking law
- Anti Money Laundering and Anti Corruption Legislation
- Regulatory Compliance
- FinTech | Blockchain | Crypto Currencies
- Climate Protection Law and ESG
Education
- 2016 - 2018
- University of St. Gallen (Dr. iur HSG)
- 2017
- Research stays at UCLA School of Law and NYU School of Law
- 2010 - 2015
- University of St. Gallen (BLaw HSG and MLaw HSG)
- 2006 - 2010
- Zurich University of Applied Sciences (Bachelor)
- 2001 - 2004
- Commercial Association Eastern Switzerland
*Dr. Tamara Teves has not yet been admitted to the bar.
Languages
- German
- English
Practical Experience
- since 2018
- Legal Advisor at MME
- 2016 - 2017
- Senior Executive at a Asset Manager/Family Office in Zurich
- 2015 - 2016
- Legal Trainee at Swiss Financial Market Supervisory Authority (FINMA) in Bern
- 2014 - 2015
- Associate at COO Office Private Clients Switzerland of a private bank in St. Gallen
- 2012 - 2014
- Working Student at the Compliance Department of a private bank in St. Gallen
- 2004 - 2012
- Consultant/working student at a sales partner of a major US technology company in St. Gallen and Triesenberg
- 2001 - 2004
- Commercial education with professional baccalaureate at a middle-sized industrial company in the canton of Thurgau
Memberships
- HSG Alumni
- Doctoral Network at the University of St. Gallen (docnet)
Services
Contact
Secretariat
Susanne Jöhr
Assistant
Email
From the magazine
CO2-Act
Switzerland ratified the Paris Convention on Climate Change ("Paris Agreement") in October 2017. Together with most industrialised countries, Switzerland has thus committed itself to halving its CO2 emissions compared with 1990 levels.
ESG, supply chain and customs
All goods that are imported, exported or transited into Switzerland must be declared to the customs administration. On the basis of various legal principles, the regulations and conditions at the border crossing of the goods are checked and spot-checked. It is little known that, for example, the Environmental Protection Act, various ordinances such as the Plant Protection Ordinance and the Chemicals Ordinance apply to imports and exports.
All magazine reports