OLIVER MAAS

Associate Partner

“It is not only for what we do that we are held responsible, but also for what we do not do”

John Baptiste Moliere

Expertise

Oliver is an Associate Partner and advises international as well as domestic asset managers, institutional investors and other financial institutions.

His core competencies are the implementation and management of effective compliance programs, including the combating of money laundering, anti-bribery and antitrust. Furthermore, Oliver develops and reviews company policies, advises clients on the company’s compliance with laws and regulations and creates effective action plans in response to audit discoveries, whistleblowing cases and compliance violations.

A further focus is the formation of funds and other collective investments schemes for family offices and asset managers, investment activities in a wide range of illiquid and traditional asset classes and the compliance and legal advice in connection with the customized planning and tailor-made structuring of private wealth.

Oliver has a strong affinity to technology and innovation (Fintech solutions) and is deeply involved in the contractual documentation of trading including ISDA Master Agreements and Credit Support Annex agreements.

  • Associate Partner CapstoneLaw, Zurich since July 2019
  • Head Financial Intermediaries Switzerland, Deutsche Bank (Schweiz) AG
  • Market Head, Switzerland Management, HSBC Private Bank (Suisse) SA
  • Expert Sales Person Private Clients & Senior Manager Relationship Management
    External Asset Managers, Credit Suisse AG
  • Head Special Finance and Investment Solutions, Solution Partners, Credit Suisse AG
  • Head Legal and Investment Services, Credit Suisse AG
  • Head Legal Engineering Trading, Bank Julius Baer & Co Ltd.
  • CAS Compliance Officer, Zurich University of Applied Sciences, 2019
  • Certificate in Anti Money Laundering and Sanctions Compliance, International
    Compliance Association (ICA), 2015
  • Master in Law, University of Zurich, 1998
  • German
  • English
  • French
  • Serbo-Croatian
Articles
  • Global trends in financial intermediaries’ market -a world of opportunities (with Julien
    Froidevaux), in DENARIS 04 / 2015