Banking and Financial law
With two experienced practitioners in this field, our firm regularly advises and assists its clients, including private individuals, businesses, financial institutions and financial intermediaries, on a wide range of issues relating to banking and financial law, whether in the context of day-to-day business, complex transactions or litigation. In particular, our firm advises on matters relating to banking relationships, financing, financial services, the regulatory framework applicable to financial institutions, and due diligence and compliance obligations, including in the field of FinTech.
Through a methodical yet pragmatic approach, our firm supports its clients in the analysis, structuring, negotiation and implementation of their transactions, as well as in the defense of their interests before the relevant authorities or courts. It also assists its clients with issues relating to prudential supervision, anti-money laundering, banking and financial contractual documentation, as well as any disputes that may arise in this context.
Among others, we can assist you with the following activities:
- Advice on banking relationships and related contractual documentation;
- Support during negotiations and in the management of disputes between clients, banking institutions, intermediaries or other stakeholders in the financial sector;
- Assistance in connection with financing, guarantee or refinancing transactions;
- Advice on regulatory matters applicable to financial institutions (including asset managers), financial intermediaries and financial service providers;
- Assistance in relation to due diligence, compliance and anti-money laundering obligations;
- Representation in civil, administrative (including authorization proceedings and enforcement proceedings before FINMA) or criminal proceedings relating to banking or financial activities.