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 Moreno Halter 乐鱼(Leyu)体育官网 Switzerland

Moreno Halter

Partner, Financial Services

乐鱼(Leyu)体育官网 Switzerland

Moreno works as a Partner in the Financial Services division. He has many years of experience in auditing and advising international financial groups and is a member of the Management and Board of Directors of 乐鱼(Leyu)体育官网 (Liechtenstein) AG.

Moreno leads financial and regulatory audits as well as special audits for Liechtenstein and international financial institutions. In addition to being a Swiss certified public accountant, Moreno is licensed as an auditor in the Principality of Liechtenstein, where he is authorized by the supervisory authority as lead auditor for banks, e-money institutions, funds and asset management companies.

Moreno has led consulting projects in financial, regulatory and other areas in the Liechtenstein financial market. In addition, Moreno also pays close attention to European regulations and their impact on Liechtenstein financial intermediaries.

  1. Education & qualification
    • LL.M. Banking and Securities Law, Universit盲t Liechtenstein听
    • Certified auditor Liechtenstein
    • Swiss certified public accountant
    • Master of Law, University of Fribourg听

    Moreno is a member of various technical and expert committees of the Liechtenstein Association of Auditors.

  2. Accreditations

    Accredited FMA Liechtenstein leading auditor for banks, e-money institutes, asset management companies and funds