The EU MiCA Directive – chances and risks from a compliance perspective Available to Purchase

Fabian Maximilian Johannes Teichmann is an attorney-at-law and public notary in Switzerland. After earning an undergraduate degree in Economics and Finance (Bocconi University, Italy), he earned graduate degrees in Management (Harvard University, USA), Accounting and Finance and Law (University of St. Gallen, Switzerland). He also holds a PhD in Law (University of Zurich, Switzerland), a Doctorate in Economics and Social Sciences (Kassel University, Germany) and an LLM (King’s College, England). Teichmann teaches courses on compliance, corruption, money laundering and terrorism financing at various universities. He is the author of several books and over 100 scholarly articles.

Sonia Ruxandra Boticiu is a research associate at Teichmann International (Schweiz) AG. She is currently enrolled in an Executive Master of Laws (LLM) program in Banking and Financial Market Law at the University of Liechtenstein. She completed her Bachelor’s and Master’s degree in Law at the University of Craiova, Romania. Boticiu has co-authored publications in diverse fields, such as money laundering, compliance, corruption terrorist financing and ransomware.

Bruno S. Sergi teaches on emerging markets and the political economies of Russia and China at Harvard University; he is an Associate of the Davis Center for Russian and Eurasian Studies, and he is Scientific Director of the Lab for Entrepreneurship and Development at Harvard. He also teaches international economics at the University of Messina, is the Series Editor of Cambridge Elements in the Economics of Emerging Markets, Co-Series Editor of the Emerald Publishing book series Harvard Lab for Entrepreneurship and Development, an Associate Editor of The American Economist and Co-Founder and Scientific Director of the International Center for Emerging Markets Research at RUDN University in Moscow.