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Denise Malagnini

Trainee lawyer

French English Portuguese

Experiences

Since 2025 Trainee lawyer at Borel & Barbey
2019 - 2025 Compliance officer at Pictet Group
2018 - 2019 Legal counsel at a law Firm in Lausanne
2018 Summer trainee at a law Firm in Lausanne

Education

2025 Certificate of Advanced Studies in Legal Professions, University of Geneva
2019 Master of Law (MLaw) in Legal Professions, University of Neuchâtel
2017 Bachelor of Law (BLaw), University of Neuchâtel

Memberships

  • Geneva Bar Association (ODAGE)
  • Swiss Bar Association (FSA)

News

Swiss Supreme Court Clarifies Self-Incrimination Protection in FINMA Proceedings

19 August 2025
The Federal Supreme Court’s decision (7B_45/2022) of 21 July 2025 marks a significant shift in how financial regulatory investigations intersect with criminal law. The ruling establishes clearer boundaries for evidence...

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