Jean-Cédric MICHEL Date and Place of Birth: April 19
Transcription
Jean-Cédric MICHEL Date and Place of Birth: April 19
Jean-Cédric MICHEL Date and Place of Birth: April 19, 1963 in Geneva Civil status: married, three children Nationalities : Swiss and French Address and Phone : 15 A ch. du nant d’Aisy 1247 Anières Firm: de PFYFFER & ASSOCIES 6 rue Bellot 1206 GENEVA tél. : +41 22 704 05 05 fax : +41 22 704 05 06 e-mail : [email protected] www.depfyffer.ch Languages : French English Education : 1987 1985 1981 1979 Bar exams, GENEVA Law degree, University of GENEVA, Admission to the Bar as trainee High School degree (Federal Maturity diploma), GENEVA Certificate of secondary school, NYON (VD) Secondary education in NYON (secondary college), FOUNEX (International School of GENEVA, French section) and LAUSANNE (I.P.E.S.) Primary education in GENEVA (MONTESSORI School) and FOUNEX (Ecole communale) Professional Experience : 19931989-1992 1987-1989 1985-1987 1983 Partner, de PFYFFER | AVOCATS, GENEVE Associate, de PFYFFER, ARGAND, TROLLER & ASSOCIES, GENEVE Marketing and commercial management, MICHEL VINEYARDS, HEALDSBURG, CALIFORNIA Trainee, HAFNER, de PFYFFER & ARGAND, GENEVE Trainee (« summer associate »), ROGERS & WELLS, NEW-YORK 2 Areas of practice: White-collar crime – criminal litigation and international mutual assistance in criminal matters Civil litigation, arbitration and mediation Due Diligence and money laundering Banking and commercial law Sports law International sanctions Arbitration experience: ICC, CCIG and ad hoc arbitration as counsel ICC, CCIG UNCITRAL and ad hoc arbitration as arbitror CAS (Court of Arbitration for Sport) arbitration as counsel Membership in Professional Associations : Member of the Board of the Geneva Bar Association (2002-2006) Judge on the Swiss Anti-Doping Commission of the Swiss Olympic Association Member of the Bar exams Commission , GENEVA Partner, Independent Chamber of conciliation and mediation (CICM) Sàrl, GENEVA Member of the Swiss Sport Law Association Clerk of court, Court of Arbitration for Sport (CAS), LAUSANNE Publications and conferences : - Author of the legal blog LawThinkTankBlog - Blanchiment – LBA et OAR : auto-régulation ou surrégulation ? publication in « La Lettre du Conseil » of the Geneva Bar Association, July 2006. - Le point sur la réforme de la LLCA dans le cadre de la réforme de Bologne - Quelques informations en matière de lutte contre le blanchiment publications in « La Lettre du Conseil » of the Geneva Bar Association, December 2005. - Problèmes de délimitation en matière de blanchiment et d’obligation de dénonciation en droit anglais (commentaire de l’article dans la RPS 122 vol.) 3 - Réforme de Bologne, modification de la LLCA publications in « La Lettre du Conseil » of the Geneva Bar Association, May 2005. - Réforme universitaire de Bologne : Quelles conséquences pour la formation des avocats ? - ATF 130 II 270 : Un tournant dans l’histoire suisse de la déontologie et des usages professionnels des avocats ? - Brève réflexion relative aux ATF publiés dans la SJ 2004 pages 401 et 405 publications in « La Lettre du Conseil » of the Geneva Bar Association, November 2004. - Réforme de Bologne publication in « La Lettre du Conseil » of the Geneva Bar Association, , July 2004. - Portée juridique des avertissements figurant sur les transmissions par télécopie et par e-mail - Les travaux de la Commission européenne sur la concurrence en matière de professions libérales, suite - Réflexion sur la portée des décisions de la Commission de taxation - Quelques informations sur la portée et la mise en application de la directive européenne N°97/2001 en matière de blanchiment publications in « La Lettre du Conseil » of the Geneva Bar Association, March 2004. - Le point sur la portée de la LLCA en matière de déontologie - Perquisitions fédérales en cantonales dans des études d’avocats : le point sur quelques évolutions ou situations récentes - Article 8 LPAv : un état des lieux - La pratique et l’indépendance des avocats sous les feux du Commissaire européen à la concurrence publications in « La Lettre du Conseil » of the Geneva Bar Association, November 2003. - Detecting and tracking terrorist funds / Complying with the new terrorism money laundering Laws / Works and positions of the EU, OECD and FATF : a few general comments and the situation of Switzerland, Conference, Global Conference on Offshore Tax Planning, Compliance and Money Laundering, NASSAU, 2002 - Money Laundering Issues in Switzerland : The year 2000 in review, article and Conference, 14th International Conference Oceana on Money laundering and financial criminality, MIAMI, 2001 - Updates on Money Laundering Issues in Switzerland, article and Conference, 13th International Conférence Oceana on Money laundering and financial criminality, MIAMI, 2000 4 - The commercial mediation: realities, perspectives et difficulties, conference of the Geneva Young Bar Association, GENEVA, 1999 - Short presentation of the Droleg initiative, article and conference, 11th International Conférence Oceana on Money laundering and financial criminality, MIAMI, 1999 - Short presentation of the new Swiss federal law against money laundering in the financial sector, article et conference, 9th International Conference Oceana on Money laundering and financial criminality, MIAMI, 1998 - The beneficial owner : the Swiss « Tool » against money laundering, article and conference, 7th International Conference Oceana on Money laundering and financial criminality, MIAMI, 1997 - Sports Law does not exist, conference of the Geneva Young Bar Association, GENEVA, 1994 - Thoughts on the resolution of conflicts in sport, article, SJZ-RSJ Revue suisse de jurisprudence, BERNE, 1994 - The Swiss Code on the takeover bid, ATI conference, GENEVA, 1991 - 1er Prize of the Michel Nançoz pleading Contest of the Geneva Bar, 1987 - Commercial espionage, law degree thesis, law school, GENEVA, 1985 Extra curricular activities: Toucan Aquarius Sailing team (helmsman) 2001Swiss speed skiing team, 1983-1996 Bronze Medal, Speed skiing world championship, 1986 Speed skiing Swiss Record , 1986-1987 Swiss city ski team, FIS (downhill), 1985-1993 Member of SAS - Ski académique suisse Member of the Committee and President of the FSSV (Speed skiing Swiss federation 1983-1993 9/2009