Compliance expert on FATCA and on Automatic exchange of information on tax matters
Diligence, dynamism, abnegation and ingenuity.
Enis Daci deals mainly with banking and tax regulations applying to financial intermediaries.
He is currently advising several banks and asset managers of the region for the exposure to the new regulations.
Enis Daci also works closely with an international audit firm for the implementation of the automatic exchange of informations by Swiss banks notably.
2011 – 2013 – Trainee lawyer at law firm Python & Peter
2010 – 2011 -Trainee lawyer at Gérance Immobilière Municipale
2011 – Certificate of Advanced Studies in Legal Professions, Geneva
2009 – 2010 – Basel and Geneva University – Bilingual Master of business law [FR-DE] 2009 – Exeter University, Great Britain, Erasmus – LL.M in international commercial law
2008 – University of Zurich – Swiss mobility – third year of the Bachelor of Law
2008 – University of Geneva – Bachelor of Law
As from 2016 – law fim – founding partner
2014 – 2016 – DACI & Partners – founding partner
2014 – 2016 – Associate at Briner & Brunisholz law firm
2013 – 2014 – Tax advisor at Ernst & Young Inc.
English, French, German, Italian, Albanian