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Informing today's market
Financing tomorrow's trade
Soft Commodities Trader
Due to increased sales, a soft commodity trader required a receivables purchase facility for one of their large customers - purchased from Africa and sold to the US.
Metals Trader
Purchasing commodities from Africa, the US, and Europe and selling to Europe, a metals trader required a receivables finance facility for a book of their receivables/customers.
Energy Trading Group
An energy group, selling mainly into Europe, desired a receivables purchase facility to discount names, where they had increased sales and concentration.
Clothing company
Rather than waiting 90 days until payment was made, the company wanted to pay suppliers on the day that the title to goods transferred to them, meaning it could expand its range of suppliers and receive supplier discounts.
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Informing Today’s Market, Financing tomorrow’s Trade.
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Olivier Depierre
Olivier Depierre
Metaco SAOlivier Depierre, co-founder and Partner of the firm, is an attorney-at-law specialized in TGE support based on replicated hash-block technologies with a former background and long experience in Banking law, financial regulation and white-collar crimes.
He worked several years with banks and other financial intermediaries in the field of compliance and acts now on mandates for establishments newly subject to a prudential supervision, such as trustees, independent portfolio managers and investment advisers, as well as on mandates for commercial companies in connection with matters in banking and financial law, regulations of the Swiss Financial Market Supervisory Authority FINMA (guarantee of irreproachable business activity, rules of conduct, authorisation requests), criminal business law as well as in contract law and debt collection & bankruptcy law.
Former assistant at the University of Geneva in criminal law, Olivier is also a retired investigating Magistrate (captain) of the Swiss Military Court of First Instance.
He is a founder committee member of the Geneva Blockchain Congress, and holds a LL.M in Banking & Financial law, a MAS in Compliance Management and is a former registered Trust & Estate Practitioner (TEP). He is a a member of the ICO evaluation committee of the Canton of Geneva and a regular author at the Centre for Banking and Financial Law at the University of Geneva. Moreover, Olivier is a speaker on blockchain/cryptocurrencies and financial regulation for various conferences. He has published a lot of articles and contributions in the Swiss French-speaking press.
