Daniela Leoncini

Partner and Attorney-at-Law

Daniela Leoncini joined the firm in 1994 as an associate and has been a partner since 2005. Her specialty is administrative law with particular focus on land planning law, construction law, environmental law and procedures for the installation of mobile phone systems. An additional specialization is in obtaining work and residence permits.Since 2006 she has been acting as legal consultant on the Self-Regulatory Body of Trustees in the Canton of Ticino (OAD FCT) in the fight against money laundering and in 2007 she became a member of the Steering Committee. In fact, she has extensive experience in the field of anti-money laundering regulation.

Areas of Expertise

Education and Legal Experience

  • 2007: Member of the Steering Committee at the Self-Regulatory Body of Trustees for the Canton of Ticino (OAD FCT) in the field of anti-money laundering

  • 2006: Partner at Studio Gaggini & Partners

  • 2005: Partner at Studio Bernasconi Peter & Gaggini, Lugano

  • 1994: Associata at Studio Sganzini Bernasconi Peter & Gaggini, Lugano

  • 1994: Qualified to Practice Law in the Canton of Zurich and in the Swiss courts

  • 1992: Judicial Student at the District Court of the Canton of Zurich: Civil and Criminal Chambers; the Supervisory Authority in matters of Bankruptcy Execution; the Conciliation Authority in the matter of Leases; and the Labour Courts

  • 1990: Jurist in Administration for the City of Zurich: Office for Substructure Works, Land Acquisition section

  • 1989: Law Degree at the University of Bern (lic. Iur.)

Affiliations

  • Member of the Bar Association of the Canton of Ticino

  • Member of the Bar Association of the Canton of Ticino

  • Member of the OAD FCT Steering Committee

Languages

  • Italian, German, French