Banking and Financial Market Law

The Swiss financial market and its players are increasingly affected by a high density of regulations and requirements. We support you as a private or institutional client in these matters in particular:

  • Licensing procedures (FINMA, SRO)
  • Fulfilment of regulatory requirements in matters of compliance, AML, KYC and in relation to FIDLEG and FINIG
  • Regulatory proceedings, in particular FINMA enforcement proceedings
  • White collar crime proceedings (see also White-Collar Crimes)

Banking and Financial Market Law

The Swiss financial market and its players are increasingly affected by a high density of regulations and requirements. We support you as a private or institutional client in these matters in particular:

  • Licensing procedures (FINMA, SRO)
  • Fulfilment of regulatory requirements in matters of compliance, AML, KYC and in relation to FIDLEG and FINIG
  • Regulatory proceedings, in particular FINMA enforcement proceedings
  • White collar crime proceedings (see also White-Collar Crimes)