Escrow & Paymaster Services: How to Protect Your Transactions? Case Studies and Lessons Learned

Dr. iur. Alexander Lindemann, Managing Partner at LINDEMANNLAW

With a robust background in legal, regulatory, and tax advisory services, Alexander specializes in investment funds, asset management, and financial structures such as securitisations, holdings, foundations, and trusts. Additionally, he is experienced in international large-scale transactions in real estate, M&A, blockchain, art, brokerage and escrow services. His career includes prominent positions at PricewaterhouseCoopers, Credit Suisse, and Clifford Chance. Recognized for his expertise, he has received several awards, including Who's Who Legal as a leading lawyer in investment management and private funds in Switzerland.

Lionel Patrick Serex, LL.M., Executive MBA, Head of Litigation at LINDEMANNLAW

Lionel leads LINDEMANNLAW's litigation practice in civil, criminal, and administrative law, representing clients across Switzerland and abroad. With over 15 years of experience, he excels in handling complex domestic and international litigation, regulatory, and compliance matters, including AML and licensing for the gaming industry. He also specializes in commercial and corporate law, advising on cross-border transactions, M&A, and corporate governance. Additionally, Lionel has practical experience in escrow services for real estate transactions.

Tania Ster, MBA, Head of Escrow Services at LINDEMANNLAW

Tania specializes in international private law and art law, offering extensive knowledge and practical insights to her clients. She has held positions at UBS in Wealth Management, Escrow Services, and Art Advisory, as well as at law firms and private companies in Switzerland, the UK, and Easten Europe. Tania's expertise includes art escrow, M&A escrow services, and AML compliance, enhancing her ability to navigate complex legal matters. Known for her strategic thinking and dedication to client success, Tania consistently delivers effective legal solutions.

Tatyana Davidoff, LL.M., Equity Partner at LINDEMANNLAW

Tatyana advises clients in regulatory matters, cross-border and compliance issues, AML policies. Further, Tatyana advises in Financial and Capital Markets Law, Fund Law, M&A, Real Estate and Relocation as well as Blockchain and Technology Law. She also sits on selected boards of directors. Tatyana has more than 30 years of working experience, whereof 25 years relevant experience in Switzerland. Tatyana has a Master of Law in International Business Law (LL.M.) from the University of Zürich and Master Degrees in Economics and Mathematics. She studied at major universities – in Switzerland, UK and Georgia.