Adrian Kammerer is a member of the board of the Zurich Bar Association and a board member of a Zurich based mid-size group of companies engaged in the IT and electronic supplies industry that was awarded winner of the Prix SCV 2018 in January 2018 which is granted annually by the Swiss Venture Club, an independent, not-for-profit association. In addition to his education as attorney-at-law and Ph.D., Adrian is holding the International Diploma in Anti Money Laundering of the International Compliance Association, ICA, and has been accredited the credential of a Certified Fraud Examiner of the Association of Certified Fraud Examiners, ACFE, the world’s largest anti-fraud organization and premier provider of anti-fraud training and education consisting of nearly 85,000 members around the globe.

As a result of recommendations from clients and peers Adrian is listed in Who’s Who Legal in the transportation section and in Expert guides in the aviation sections.

Experience

For approx. 20 years, Adrian Kammerer has been advising clients in the prevention of money laundering and financial crime matters. He also advises on fraud detection and prevention, compliance and good corporate governance matters. Furthermore, Adrian is a highly recognized expert in in the organization and conduct of major internal investigations and has significant experience advising institutional clients in contractual and commercial law related matters. Adrian also advises domestic and international financiers in aviation finance. Adrian represents banks and their management and internal legal departments in investigations and enforcement proceedings brought by the Swiss supervisory authorities FINMA and CDB Supervisory Board and assisted foreign financial services providers in enforcement proceedings imposed on them by FINMA.

Highlights include:

  • Support of financial institutions in connection with large scale internal investigations and assistance in monitorship driven inquiries

  • Negotiations with FINMA, the Swiss Financial Market Supervisory Authority regarding compliance of non-Swiss financial service providers with the Swiss regulatory regime

  • Drafting of AML and Know Your Customer (KYC) policies and procedures

  • Defense of financial institution before the CDB Supervisory Board

  • Swiss law related advice to international financiers, owners and lessors on aircraft sale and lease back transactions and pertaining registration matters in relation to the Federal Office of Civil Aviation (FOCA)

  • Swiss Bar Association
  • Zurich Bar Association (Member of the Board)
  • International Compliance Association, ICA (Fellowship; Certified Professional)
  • Association of Certified Fraud Examiners, ACFE

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