Banking Law and Finance

The attorneys of our Firm provide advice in all fields of banking law, whether this concerns the setting up of banks or the relations with the administrative authorities in this field.  They are active regarding the legal problems related to asset management, regarding banking contracts, as well as, particularly, in the field of legal assistance in criminal matters and regarding money laundering.

  • Main Fields of Activity

Organization of the banking activity
Banking contracts
Sequestrations and blockages of bank deposits
Representation before the FINMA (Federal Banking commission)
Regulations regarding money laundering and compliance
Assistance within the procedures of legal assistance in criminal and administrative matters
Litigation in banking matters.