Stefano
Caldoro

Dr. Stefano Caldoro specializes in advising companies in diverse industries and in various areas of business law. With a strong experience both as in-house counsel and Head Compliance in the industry sector and in law firms, he combines legal expertise and business know-how, knows the needs of companies and provides fast, professional and solution driven legal support.

He advises his clients in connection with their operational business activities (such as distribution, licensing, research & development and similar activities), their strategic projects and M&A transactions (such as acquisitions, divestitures, mergers, joint ventures), due diligence investigations, corporate law issues, corporate governance, corporate finance as well as corporate compliance, in particular in the area of antitrust, anti-corruption, data protection, export controls and sanctions.

Furthermore, he provides comprehensive services related to the operational compliance management systems, including CMS set-up, management training, compliance audits and internal investigations.

Career

2016 Partner at LANTER, Zurich
2013 University of St. Gallen (MLP-HSG, Management for the Legal Profession)
2010 University of Zurich/Europe Institute (LL.M.)
2010 Legal Counsel / Corporate Compliance Officer at Georg Fischer
2009 University of Zurich (Dr. iur.)
2004 Associate at Baumgartner Mächler Attorneys-at-law, Zurich
2004 Associate at Frick Attorneys-at-law, Zurich
2004 Admitted to the Zurich Bar (admitted to all Swiss courts)
2001 Junior associate at Frick & Frick Attorneys-at-law, Zurich
2001 University of Zurich (lic. iur.)

Languages

English
German
Italian
French
Spanish

Areas of Practice

Commercial and Contract Law
M&A transactions
Corporate Law, Corporate Governance
Compliance
Antitrust/Competition Law, Intellectual Property
Data protection
Export controls and sanctions
Business Criminal Law

Publications

CAS Compliance Management – Course Overview, yearly lecture for the CAS Compliance Management at the University of Zürich since 2020

Compliance Controlling, yearly lecture for the CAS Compliance Management at the University of Zürich since 2020

Export Controls and International Sanctions Compliance in the industry sector, yearly lecture for the CAS Compliance Management at the University of Zürich since 2020

Outlook and Summary on Compliance, yearly lecture for the CAS Compliance Management at the University of Zürich since 2020

Der Aktionär – seine Rechte und Möglichkeiten, in: Rechtssicher 09/October 2019Vertragsgestaltung im Vertriebsrecht, in: Rechtssicher 08/September 2019

Export Controls and Sanctions Compliance, lecture for the Certificate Program Compliance Management (CM-HSG) at the Executive School of Management, Technology and Law (ES-HSG) of the University of St. Gallen, 29 January 2019

Pronti per il regolamento generale sulla protezione dei dati dell’Unione Europea, in: La Rivista, monthly magazine of the Italian Chamber of Commerce for Switzerland (CCIS), April 2018, pp. 17-20

EU-DSGVO Datenschutz-Compliance, Presentation for members of Handel Schweiz (umbrella organization for Swiss trade), 27 March 2018

EU GDPR – 1. Is your company ready?; 2. What your company need to know; 3. Need for action, LANTER website, September 2017

Corporate Compliance – la crescente esigenza di conformità delle imprese con leggi e norme, valori etici e responsabilità sociale, in: La Rivista, monthly magazine of the Italian Chamber of Commerce for Switzerland (CCIS), May 2017, pp. 28-32

Competition law/Antitrust, Lecture for the Master of Business Administration (Executive MBA) at the Université de Genève, 5 May 2017 and 7 December 2017

Export Controls and International Sanctions Compliance, Lecture for the Certificate Program Compliance Management (CM-HSG) at the Executive School of Management, Technology and Law (ES-HSG) of the University of St. Gallen, 6 October 2016

Learning from a Compliance Lapse, Lecture for the Certificate Program Compliance Management (CM-HSG) at the Executive School of Management, Technology and Law (ES-HSG) of the University of St. Gallen, 14 April 2016

Towards a case law on the interface of trade and culture, in: Kerstin Odendahl/Peter Johannes Weber (Hrsg.), Kulturgüterschutz – Kunstrecht – Kulturrecht, Festschrift für Kurt Siehr zum 75. Geburtstag, Baden Baden 2010, pp. 553-568

Nationaler Kulturgüterschutz und Freizügigkeit der Unionsbürger, Berlin 2009 (Diss. Zurich 2009)

Contact

caldoro@lanter.biz
T +41 44 250 29 29

Details

Business card (.vcf)
CV (.pdf)