Banking & Finance
Litigation in all banking and financial market matters traditionally has been a core competence of our practice. Beyond litigation, members of our practice group regularly act on behalf of Swiss and foreign banks and other financial market players across a broad range of regulatory matters. Among such matters, we are retained by clients in matters of anti-money laundering and KYC rules. Our services extend to such areas as stock market regulations and abuse, insider dealing, disclosure requirements, and cross-border legal and administrative assistance. We have expertise in organizing and conducting internal investigations in regulatory matters.
We are retained by clients for the purpose of obtaining asset managers authorizations and licenses for banks, and we deal with professional governance of banks, other financial institutions and their management.
On the transactional side, we advise and opine on credit transactions, syndication, collateralization, restructuring, factoring, asset-backed securities, and real estate transactions.