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Meet the team: Regulatory, Compliance & Legal

Marc Raggenbass, Partner, Regulatory, Compliance & Legal
Marc Raggenbass

Marc Raggenbass, attorney-at-law, LL.M., heads up the Regulatory, Compliance & Legal team. Marc advises Swiss and international financial services firms in legal and regulatory matters (e.g. banking secrecy, data protection, outsourcing, cross-border topics) and assists them in preparing license applications to FINMA.

His other areas of expertise include corporate governance and compliance issues. Marc has published various articles on banking and insurance law in Swiss and international law reviews and newspapers and he regularly lectures at the Zurich University of Applied Sciences on compliance and corporate governance topics.

Contact: Marc Raggenbass, +41 (0)58 279 64 42

 
Antonio Fossetti, Senior Manager, Regulatory, Compliance & Legal
Antonio Fossetti

Antonio Fossetti, lic. iur., attorney-at-law, LL.M. (Georgetown University Law Center, Washington, D.C.), is a Senior Manager in the Regulatory, Compliance & Legal team. He has over 10 years of experience in banking and financial market regulation.

He worked for 3 years as an associate in the legal department of the Swiss Federal Banking Commission (SFBC), where he has been involved in enforcement procedures pursuant to the Swiss Banking Act. He then was an associate in the Banking and Capital Market group of a leading Zurich-based law firm. Before joining Deloitte, Antonio worked at the Legal Department of a Swiss large bank and was in particular a member of Senior Management at their Regulatory Affairs department. Antonio advises Swiss and international banks and security dealers on all compliance and regulatory issues.

Contact: Antonio Fossetti, +41 (0)58 279 62 99

 
Andreas Knijpenga, Senior Manager, Regulatory, Compliance & Legal
Andreas Knijpenga

Andreas Knijpenga, lic. iur., attorney-at-law, M.B.L.-HSG is a Senior Manager in the Regulatory, Compliance & Legal team. Andreas has over 9 years of experience in providing advice to Swiss and international clients in matters of technology, telecom, sourcing, outsourcing and related projects.

As an Associate of a Zurich business law firm, Andreas specialized in IT, telecom and commercial contract law. Before joining Deloitte, Andreas worked for over 8 years as Senior Legal Counsel of a major global Bank in Switzerland where he advised in all areas of contract law, regulatory compliance, and privacy law. He drafted, negotiated successfully and closed various complex multi-jurisdictional commercial contracts involving outsourcing, insourcing, IT products and services, software licensing, M&A integration and international data transfers. 

Andreas has published in the areas of Swiss Competition Law and Outsourcings in the financial services industry and provided training to other functions in his area of expertise.

Contact: Andreas Knijpenga, +41 (0)58 279 61 19

 
Andreas Reller, Manager, Regulatory, Compliance & Legal
Andreas Reller

Andreas Reller, lic. iur., attorney-at-law with a Master Degree of New York University School of law (LL.M.). Andreas worked as legal counsel of a medical-technical firm and was responsible for contract and company law.

Andreas was, before joining Deloitte, a scientific assistant in administrative and private law, a judge at the rental court (part time) and practiced as a commercial lawyer.

Andreas advises in contract and commercial law and data protection.

Contact: Andreas Reller, +41 (0)58 279 60 79

 
Gino Wirthensohn, Senior Consultant, Regulatory, Compliance & Legal
Gino Wirthensohn

Gino Wirthensohn, Bachelor of Science in Business Law is a Senior Consultant in the Regulatory, Compliance & Legal team. Prior to his studies Gino worked in the Public Notaries, Land Registry and Bankruptcy offices for eight years in Zurich and specialised in Corporate and Bankruptcy Law. Gino also has experience in the real estate sector and spent over two years working as a certification officer for legal transactions section of the Public Notary and Land Registry office. Before joining the Regulatory, Compliance & Legal team Gino worked for Deloitte Forensic and was involved in projects that dealt with the banking sector.

Contact: Gino Wirthensohn, +41 (0)58 279 64 93

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