We are a team of committed professionals, possessing expertise in the financial markets and extensive knowledge in Blockchain Technology, Web3, the gaming industry, the digital art realm, as well as the fashion and luxury sector.
The Team
Founder
Karin offers over 14 years of expertise in financial markets. Karin Lorez has advised on numerous high-profile and ground-breaking initiatives, including:
Lead legal counsel for the first bank to offer crypto assets to clients
Support in application process of FinTech license
Advising banks and other financial institutions on blockchain projects and implementing regulatory requirements
Acting as Head of Regulatory for Switzerland & EU for a private bank and asset management platform, responsible for over 60 asset managers
Crypto AML/KYC specialist
Lecturer CAS Blockchain University of Zurich
Guest lecturer financial market law and blockchain law at several universities (HSG, ETH Zurich) and speaker at numerous conferences (OECD Paris, Malta Blockchain Summit, Cardano Virtual Summit, BlockchainUA Conference etc.)
Founder of the Fashion Swiss Association and owner of her own fashion brand.
Dr. Karin Lorez
Counsel
Dario is a Swiss attorney-at-law, who studied Law & Economics at the University of St. Gallen before obtaining his PhD at the same institution.
He has hold lectures in different higher education institutions and worked in a variety of legal environments including law firms, a court, a “big four company”, and two banks, in both Switzerland and Liechtenstein.
Dario joined Lorez Legal as a Counsel after emigrating to Rio de Janeiro, where he also works as a professor at a leading Brazilian law school.
His expertise includes:
• Drafting contracts and legal documentation
• Interpreting and translating legal requirements to business units
• Analysis and guidance in connection with international regulations