Terms of Use

 
Terms of use


Disclaimer
 
These Terms of Use (“Terms of Use”)apply to antonioborsi.com and apply to all of its visitors.
 
These Terms of Use and any other terms that appear on the web page,from which you were directed to these Terms of Use,govern your use of the antonioborsi.com websiteor any successor thereof (“antonioborsi website”). By accessing the antonioborsi website, you agree to be legally bound by the Terms of Use which are currently applicable.


These Terms of Use,as well as the information and materials contained within the antonioborsi website,are subject to changesat any time and without prior notice. Antonio Borsi may change or remove content from the antonioborsi website at any time, in itssole discretion. Any continued access to the antonioborsi website,following any modification in these Terms of Use,will constitute your acceptance of and agreement to the modified Terms of Use.
If you do not agree to be bound by these Terms of Use, please refrain from visitingthe antonioborsi websiteand delete any bookmarks or links related to it.

Access subject to local restrictions
The antonioborsi website and all information and functionalities contained within itare not directed at or intended for use by any person resident or located in any jurisdiction where:(a) the provision or accessibility tosuch information or functionality is contrary to the applicable laws of such jurisdiction; or (b) the use of such information or functionality is prohibited without necessary licenses or authorizationsbeing obtained.

Services
Services presented on the antonioborsi website may not be available to residents of certain countries or certain categories of clients. Please contact antonioborsi andask for further information and the applicable business terms and conditions related to any such services.

Any information, content or report published, distributed or otherwise made available on the antonioborsi website is solely being published for information purposes and is subject to change at any time without notice. Such information does not take into account any specific financial services, thefinancial situation or particular needs of any specific user and should not be construed as a solicitation, offer or recommendation, to buy or sell any financial service, to effect any transactions or to conclude any legal act of any kind whatsoever.

No representation or warranty, either express or implied, is provided in relation to the accuracy, completeness or reliability of the contentof the antonioborsi website. Visitors should not place any reliance on the content or regarditas a substitute for the independent exercise of their own judgment. Any opinions,expressed on the antonioborsi website, are subject to change without notice and may differ or be contrary to opinions previously expressed by anybusiness areas withinantonioborsi,as a result of different assumptions and criteriabeing used. antonioborsi is neitherunder any obligation to update or keep current the information containedwithin,nor to remove any outdated information from,the antonioborsi website,or to expressly mark it as being outdated.

No offer
All information published or otherwise made available on the antonioborsi website isprovided solely for information purposesandfor your non-commercialandpersonal use only. No information or materials published on the antonioborsi website constitutes a solicitation, an offer, or a recommendation to buy or sell any investment instruments, to affect any transactions, or to conclude any legal act of any kind whatsoever.
Antonio Borsi does not provide investment, legal or any other services through the antonioborsi website and nothing herein should be construed as being financial, legal or any other service. Antonio Borsi does not represent that any services discussed are suitable for any visitor. No decisions should be made solely based on the contents or information found on the antonioborsi website.

Forward looking statements
The antonioborsi website may contain statements that constitute "forward looking statements". While these forward-looking statements may represent Antonio Borsi’s judgment and future expectations, a number of risks, uncertainties and other important factors could cause actual developments and results to differ materially from Antonio Borsi’s expectations. Antonio Borsi is under no obligation to (and expressly disclaims any such obligation to) update or alter its forward-looking statements whether as a result of new information, future events, or otherwise.

No warranty
Your use of the antonioborsi website is at your own risk. The antonioborsi website, together with all content, information and materials contained therein, is provided "as is" and "as available", without any representations or warranties of any kindbeing given by Antonio Borsi. Any materials, information or content accessed, downloaded or otherwise obtained through the use of the antonioborsi website is at your own risk and Antonio Borsi is not responsible for any damage to your computer systems or loss of data that results from the downloadingof such material. Antonio Borsi expressly disclaimsall representations or warranties , whether express or implied, with respect to the antonioborsi website, and all materials, information, content and functionalities contained herein, including but not limited to warranties of title, non-infringement, merchantability or fitness for a particular purpose. Without limiting the foregoing, Antonio Borsi does not warrant the accuracy, timeliness, completeness, security, reliability or availability of the antonioborsi website or the information or results obtained from use of the antonioborsi website, or that the antonioborsi website will be available at all times, or is virus-free and error-free.


No liability
To the fullest extent permitted by law, antonioborsi and its partners, directors, employees, contractors, service providers or agents, shallhave any liability whatsoever towardsany person for any direct or indirect loss, liability, cost, claim, expense or damage of any kind, whether in contract or in tort, including negligence, or otherwise, arising out of or related to the use of all or part of the antonioborsi website, or any links to third party websites.
You are solely responsible for acquiring and maintaining such electronic devices and equipment that permit,and will allow you to,access and use the antonioborsi website,in addition totaking adequate and appropriate data security measures,in accordance with good industry practice to protect yourself against fraud or cyber-attacks on a continuous basis.


Antonio Borsi specifically disclaims any and all liability for any tampering, by unauthorized parties,with any user's computer system, or for losses or liabilities suffered by any user arising from viruses or attacks by hackers.


In no event will Antonio Borsi, or any of itsofficers, employees, stakeholders or service providers be liable for any incidental, special, punitive or consequential damages,howsoever caused,arising out of the use of the antonioborsi website, its content, or the inability to use the antonioborsi website.
This disclaimer of liability applies to any and all damages or injury, including those caused by any failure of performance, error, omission, interruption, deletion, defect, delay in operation or transmission, computer virus, communication line failure, theft, destruction, or unauthorized access, whether for breach of contract, tortious behavior, negligence or under any other cause of action.


Links
The antonioborsi website may contain third party content or links to third party websites. These content and links are provided solely for your convenience and information. Antonio Borsi has no control over, does not assume any responsibility for and does not make any warranties or representations as to, any third-party content or websites, including but not limited to, theiraccuracy, subject matter, quality or timeliness. Antonio Borsi shall have no liability for third party content or websites or websites linking to or framing the antonioborsi website.


Social bookmarks
The antonioborsi website may contain social bookmarks which are identifiable by means of their respective buttons. Social bookmarks allow users of certain social media platforms to post links to selected antonioborsi web pages on their social media accounts,in order to bookmark them or share them with their social media contacts. If you use social bookmarks, you will be sending personal identifying data to the respective social media platform. Any comments or activity made by or carried out by persons using social bookmarks is not controlled, endorsed or monitored by Antonio Borsi and Antonio Borsi shall not be responsible or liable for such. Persons who share Antonio Borsi communications via social bookmarks are not authorized to speak for or represent Antonio Borsi and their views and opinions must be regarded as strictly their own and not Antonio Borsi's. In addition, the provisions in these Terms of Use relating to links also apply to any social bookmarks.

Intellectual Property
Antonio Borsi, or the applicable third-party owner, retains all rights, titlesand interests(including copyrights, trademarks, patents, as well as any other intellectual property or other right) toall information and content (including all text, data, graphics and logos) on the antonioborsi website. Individual pages and/or sections of the antonioborsi website may be printed for personal or internal use only, and provided that such print outs retain all applicable copyright or other proprietary notices. User must not, without limitation, modify, copy, transmit, distribute, display, perform, reproduce, publish, license, frame, create derivative works from, transfer or use in any other way, whether in whole or in part, any information, text, graphics, images, video, directories, databases, listings or software obtained from the antonioborsi website for commercial or public purposes, without the prior written consent and explicit permission of Antonio Borsi. Systematic retrieval of content from the antonioborsi website to create or compile, directly or indirectly, a collection, compilation, database or directory or creating links to the antonioborsi website,without the prior written consent and explicit permission from Antonio Borsi is strictly prohibited.


All logos, key symbols, key strategy titleand Antonio Borsi are among the trademarks of Antonio Borsi. Other symbolsmay be trademarks of their respective owners. Except as noted above, you may not use any trademarks of Antonio Borsi for any purpose without the prior writtenconsent and explicitpermission of Antonio Borsi.

E-Mails
E-mail messages sent over the Internet are neither confidential nor secure. They may be easily accessible by third parties and may entail a considerable amount of danger and risk including: (a) lack of confidentiality (e-mails and their attachments can be read and/or monitored without detection); (b) falsification of the sender's address or of the e-mail's (or attachment's) content (e.g. changing the sender's address (es) or details); (c) system outages and other transmission errors, which can cause e-mails and their attachments to be delayed, amended, redirectedand deleted; (d) viruses, Trojan horses etc. may be spread undetected by third parties and may cause considerable damage; and (e) interception by third parties.


You are therefore recommended to communicate with Antonio Borsi by using a secure channel. In no event should you use ordinary e-mail to transmit personal or confidential information such as personal data applicable to you.


Antonio Borsi does not accept any instructions sent by e-mail or any other electronic messaging system.


Antonio Borsi shall not be liable to you or anybody else for any damages incurred in connection with any messages sent to us using ordinary e-mail or any other electronic messaging system.


Privacy statement
Antonio Borsi has established a Privacy Policy, which explains how personal data is collected on the antonioborsi website and used. The Privacy Policy is part of these Terms of Use.


Severability clause
To the extent that any provision of these Terms of Use is found by any competent court or authority to be invalid, unlawful or unenforceable in any jurisdiction, that specific provision shall be deemed to be deletedfrom these Terms of Use but such removalshall not affect the validity, lawfulness or enforceability of the remainder of these Terms of Use in that jurisdiction, nor shall it affect the validity, lawfulness or enforceability of these Terms of Use in any other jurisdiction.

Additional terms
Certain web pages or areas on the antonioborsi website may contain additional terms, conditions, disclosures and disclaimers. In the event of a conflict between these Terms of Use and the additional Terms, the additional Terms will govern the terms of use forany suchweb pages or areas.
 

Privacy Policy

  1. Data protection

antonioborsi.com adheres to the highest data protection and transparency standards,  regarding  its personal data collection and processing standards. “Personal data” is any information that relates to an identified or identifiable individual.

As part of our commitment to the protection of your personal data, we want to inform you:

  • why and how antonioborsi.com collects, uses and stores your personal data;
  • the legal rules applying to individual data collection;
  • what your rights and our obligations are in relation to the processing of your personal data.

 

  1. What types of personal data do we may collect?

Depending on the relationships or interactions we may have with (or services we may provide to) you, antonioborsi.com may collect and process the following personal data:

  • your name, phone number, physical and electronic mailing address,
  • all information from our interactions with you and the services you use,
  • any records of phone calls between you and antonioborsi.com,
  • data transmitted by your browser and automatically recorded by a server, including access data, IP address, file names as well as the transmitted data volume and the performance of the access, your web browser information and requesting domain,
  • data from public registers or private registers, public administration or other third-party service providers, such as screening providers, credit rating providers, fraud prevention agencies and antonioborsi.com business partners and antonioborsi.com clients,
  • antonioborsi.com may also collect information about business partners, shareholders, beneficial owners, employees, legal representatives, agents and directors. Before providing antonioborsi.com with this information, you should provide a copy of this notice to those individuals.

 

  1. On which legal basis and for which purposes do antonioborsi.com process your personal data?

3.1          Legal requirements

The processing of your personal data by antonioborsi.com will be one of the following:

  1. necessary for antonioborsi.com’s legitimate business and any other interests, without unduly affecting your interests or fundamental rights and freedoms,
  2. required to fulfil antonioborsi.com’s legal or regulatory responsibilities,
  3. necessary in order to allow antonioborsi.com to enter into, a client servicing or any other business relationship with you,
  4. necessary for the performance of a task carried out in the public’s interests,
  5. necessary for establishing, exercising or defending legal claims or
  6. where the processing relates to personal data available in the public domain, and
  7. processed with your consent, where required by law, or processed with your explicit consent in the case of special categories of personal data.

 Examples of the ‘legitimate interests’ referred to above are antonioborsi.com:

  1. pursuing certain of the purposes set out in sections 3.2 below;
  2. exercising our rights under Articles 26 and 27 of the Swiss Federal Constitution, including our freedom to conduct a business and right to property;
  3. being obliged to make any of the disclosures referred to in section 4 below, in its provision of services, and
  4. meeting antonioborsi.com’s accountability and regulatory requirements, in each case provided such interests are not overridden by your privacy rights.

Any consent antonioborsi.com has obtained to process ordinary personal data does not apply for the purposes of the rules under the European Union’s General Data Protection Regulation 2016/679 (“EU GDPR”).  

For the purposes of the EU GDPR, antonioborsi.com relies on the lawful grounds of compliance with a legal obligation, contractual necessity or legitimate interests and antonioborsi.com’s ability to rely on any such grounds is dependent on your agreement that any conflicting provisions, under  the EU GDPR, are hereby expressly waived by you.

Where the personal data we collect from you is needed to meet our legal or regulatory obligations or enter into a business relationship with you, there is a high likelihood that we may be unable to enter into a business relationship, provide certain services or continue to interact with you, if we are unable to collect any such personal data.

3.2 Purposes of processing

antonioborsi.com processes your personal data for a specific purpose and only processes personal data that is relevant to the achievement of that purpose. In particular, antonioborsi.com processes personal data for the following reasons:

  1. client onboarding processes, including the verification of your identity, assessment of your request (including any guarantee or securitisation requirements) and the conducting of legal and other regulatory compliance checks,
  2. providing client or service solutions to you and ensuring that we can provide and continue to provide you with the best available solutions,
  3. managing our business relationship with you as a client, including communicating with you in relation to any client or services solutions we offer,
  4. helping us to learn more about you,
  5. performing qualitative checks,
  6. conducting market research to understand how to improve our services, contacting you for marketing purposes about services we think could be of interest to you, including those offered by us or our business partners,
  7. meeting antonioborsi.com’s compliance and legal obligations, including disclosures to tax authorities, financial service regulators and any other supervisory bodies, and investigating or preventing illegal activities,
  8. ensuring the safety of our clients, employees and stakeholders,
  9. undertaking statistical analysis, research and operational checks,
  10. for risk management, audit and administrative purposes,
  11. for any other purposes that antonioborsi.com may notify you of, from time to time.

 

3.3. Marketing analysis

antonioborsi.com may collect and use the information about your personal newsletter subscriptions and your personal interaction data (the articles and topics you are interested in, read or subscribe to) to learn about your preferences and improve the knowledge provided to you via antonioborsi.com’s newsletters and any direct communication between you and us. antonioborsi.com will not use your personal interaction data for any other purpose except for improving its services and client offerings.

antonioborsi.com will use your personal data to manage your participation at registered events, manage your subscriptions and, subject to applicable law, to inform you about events or services that may be of interest to you, unless you inform us that you no longer wish to receive any marketing material from us.

3.4. Cookies

A cookie is a small text file that is downloaded onto your terminal computer or smartphone when you access a website. It allows the website to recognize your device and store some information about your preferences or past actions.

What cookies do antonioborsi.com use?

antonioborsi.com uses certain cookies which are essential for the functioning of its website. For example, your log-in details or increasing the performance of our website. This allows antonioborsi.com to measure how many times a page has been visited, whether a page has been visited on the antonioborsi.com website through an advertisement or by other means. Other cookies help antonioborsi.com to remember your settings and for certain pages, antonioborsi.com uses cookies to help us understand your interests as you browse the internet, so we can customize and deliver to a better service to you in the future.

antonioborsi.com may utilize cookies on certain pages to communicate with third party data suppliers in order to understand your digital behaviour. This helps us to target more relevant advertising in the future. The information antonioborsi.com receives is anonymous, but will include statistics such as demographics, online behaviour, product interests and lifestyle. Targeting and tracking cookies are provided via trusted third-party suppliers.

How do I disable cookies?

If you do not want to receive a cookie, you have the option of setting your browser to notify you when you receive a cookie, so that you may determine whether to accept it or not. Please be aware that if you do turn off 'cookies' in your browser, you may not be able to fully access some of our content.

Web analytics services

antonioborsi.com may use your connection data for statistical purposes and to manage and improve the usability of our webpage by means of particular software (e.g. Google analytics) or cookies (as described above).

Social media platforms

You may wish to participate in antonioborsi.com blogs, forums and other social media platforms through which we make content available to you. antonioborsi.com cannot be held responsible if you share personal information that is used, misused or otherwise appropriated by another user.

 

  1. Who has access to personal data and with whom are they shared?

4.1 antonioborsi.com related companies

antonioborsi.com usually shares personal data with related partner companies, in order to ensure a consistently high service standard and to be in a position to provide certain services to you as a client.

4.2 Third Parties

When providing services to you, antonioborsi.com will share your personal data with persons acting on your behalf or otherwise involved in an interaction with antonioborsi.com including, the following types of companies:

  1. a party acquiring interest in, or assuming risk in or in connection with a transaction (such as an insurer);
  2. payment counterparties like beneficiaries, account holders and correspondent banks;
  3. credit rating providers;
  4. issuers, fund managers and their directors and officers, or other financial institutions; and
  5. companies to whom antonioborsi.com, with your prior consent, introduces or refers you.

4.3 Service providers

antonioborsi.com shares personal data with suppliers, including antonioborsi.com companies and other business partners who provide services to us, such as IT, web, marketing, advertising, financial services, debt collection, debt recovery, fraud prevention and other companies.

4.4 Public or regulatory authorities

If required by law, antonioborsi.com will disclose personal data to authorities or regulators.

4.5 Others

In case of a merger or acquisition involving antonioborsi.com, your personal data will be shared within any new entity that results from any such transaction. antonioborsi.com will also share personal data with prospective purchasers whenever we consider selling or transferring part or all of our business activities. antonioborsi.com may need to disclose personal data to exercise its own legal rights, and those of stakeholders and employees, or in response to requests from individuals or their representatives, who seek to protect their legal rights or the rights of others.

  1. International transfers of personal data

Any  partners referred to in section 4 above may be located outside Switzerland. In those cases, except where the relevant country has been determined by Switzerland’s Federal Data Protection Officer to provide an adequate level of protection, antonioborsi.com shall require such a company to comply with all applicable data protection rules.

  1. Your rights

You have a right to ask antonioborsi.com to rectify any inaccuracies in your personal data and to request the restricted use of your personal data pending the consideration of your request.

You have a right to ask antonioborsi.com to stop processing your personal data or to request the deletion of your personal data – while these rights are not absolute, we will always consider your request and provide you with a response accordingly.

You have the right to withdraw your consent for us to process your data at any time. The withdrawal of your consent will not affect the lawfulness of our processing your personal data prior to such  consent withdrawal.

Where antonioborsi.com processes your personal data, on the basis of your consent, or where such processing is necessary for our entering into or performing obligations towards you, pursuant to a business relationship, you may have the right to request your personal data be transferred to you or to another controller. You have the right to ask our Data Protection Manager for a copy of part or all of the personal data we collect and process about you.

  1. Complaints

You may exercise any of your rights in relation to your personal data by writing to us:

This email address is being protected from spambots. You need JavaScript enabled to view it..

Should you be not satisfied with antonioborsi.com’s response, you have the right to file a complaint to the data protection authority in the jurisdiction where you reside or are permanently employed, or in such other place where you believe an issue, in relation to your data, has arisen.

  1. Security

antonioborsi.com and its selected service providers have appropriate technical and operational measures to prevent unauthorised access to your personal data. Nevertheless, as complete protection cannot be guaranteed for communication via e-mails, online messaging, and other technologies, we strongly recommend sending confidential information through alternative secure means.

  1. Changes to personal data

We are committed to keeping your personal data correct and up to date. Therefore, if your personal data changes, please inform us of the change .

  1. Other provisions

antonioborsi.com will retain personal data for the period of your business or contractual relationship with antonioborsi.com plus 10 calendar years thereafter, reflecting the length of time for which legal claims may be made following termination of such business relationship. Any ongoing or anticipated legal or regulatory proceedings may lead us to retain your personal data beyond this period.

antonioborsi.com stores all business communication and client data in an archive located within Switzerland for a period of at least 10 years.

  1. Status of this privacy notice

antonioborsi.com reserves the right to amend its privacy notice from time to time. If the privacy notice is updated, we will take reasonable steps to inform you of any such update by appropriate means or through the standard communication channels we normally use to communicate with you.

 

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Solving problems without solution.

Investments, Legal, Due Diligence

My expertise

  • Investments

  • Legal

  • Banking

  • Governance and Compliance

Do great work
with great people

Great investments decisions are not the result of a one-man show. Involving the right people at the right time is key.

My Expertise

Antonio G. Borsi, Attorney-at-Law, lic.iur.

Managing Director

Why experience matters

Learn by doing. With attitude, integrity and perseverance i managed to reach ambitious goals. Together with my team members i solved complex matters and investment issues in a short time frame. 

Client Projects

26

Years of experience
in investments business
Funds, Liquid assets, Illiquid assets

Any question? just ask.

Exchanging on Private Equity Projects, Finance Industry, Blockchain, Fintech

Where i operated

  • Schweizer Verband der Raiffeisenbanken

  • Gottardo Bank Group

  • Raiffeisen Bank

  • ABN AMRO

  • UBP

  • Hefti Law

  • Quantum Global Group

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Links
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Antonio G. Borsi

Private Equity Investments

Attorney-At-Law

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Services

Build quality in your investments

Protect your money and enhance your revenues

  • Investment sourcing

    Finding the one which are not on the table of every is like finding a precious stone in a Burma mine. You will get dirty, thirsty, exhausted. Absolutely, its not a greenfield game. But, one day, you will get it on your table.

    Read more

  • Legal Advisory

    You have the deal. Now you need the structure. In my past years i met a number of investors struggling with legal issues. Legal issues are actually a cost. And often, the result of lack of legal advise or simply wrong legal advice. 

    Read more

  • Financial Services

    Debt, account openings, AML rules, the daily business for many companies. Negotiating the best with banks and asset managers is not as easy as it sounds. It requires years of experience, knowledge and networking, all over the world. 

    Read more

  • Business Planning

    Business planning means proactive management of your business. Many risks can impact on your business. I learned to be proactive, when i analyse an investment opportunity. 

    Read more

  • Asset recovery & exit

    Even when things go wrong, i advice to keep the line and take immediate corrections. I proposed changes in management, processes or legal actions all over my career. Successfully. Immediate action protect your assets and enable you to drive the process, even under very difficult circumstances and on challenging emerging markets. 

    Read more

  • Stay positive

    Motivation of your team is key. Turnarounds, crisis, unfair competition, legal changes, all kind of risks, put pressure on any staff member. I learned that through trainings and preparation those situation can be mastered. 

    Read more


Forms & Tips

Send an email with your ideas and sit together. 

Startup Information

  • Fintech startup?
  • SRO licence?
  • Domicile company in Switzerland?
  • IP protection?
  • Due Diligence?

Community

Share your project

Need for an incubator?

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Frequently Asked Questions

  • Do we really need a business plan?

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  • How does the process work?

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  • What are your qualifications?

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  • How do I communicate with the consultant?

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  • What is the role of my head consultant?

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  • How big is a project team?

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Get in Touch

+ 41 79 5510231
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Projects

My Projects

From digitalisation to M&A. From mining to banking. In Switzerland, Europe and Emerging Markets. Institutional investors or private clients. 

01

Acquisition of a 5-stars hotel in Sub-Saharan Africa

Private Equity

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02

Set Up of a GP/LP structure for P/E investments

Private Equity

Read more

03

Acquisition of a majority stake in a gold mining project

Private Equity

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04

Banking licence in Italy

Regulatory project

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05

Client behaviour monitoring

Regulatory project

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06

Recovery of assets of an investment fund

P/E, Asset recovery

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07

Real Estate projects

Investments

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