Emmanuel GENEQUAND

Emmanuel GENEQUAND

Head Regulatory & Compliance Services, Partner at PwC Switzerland

Head of the Regulatory & Compliance Services at PwC Switzerland with close to 20 years’ experience in banking regulation and corporate governance. I am specialized in regulatory audit, audit support and advisory work on financial services related legal matters and regulations. Furthermore, I provide in depth know how in legal and compliance matters (commodities trading and energy infrastructure investment), M&A, banking law and corporate law and I have been writing publications about banking regulation and corporate law. I have led and been involved in various projects such as Investigations for the US program for Swiss banks, Investigations related to relationships with FIFA and Petrobras related persons, AML remediation projects, restructuring of capital, due diligence and governance and internal control systems set up.