Banking and Financial Markets Law
We advise domestic and foreign financial service providers on all areas of financial market law, in particular regulatory matters – from incorporation, to licensing and authorization of business operations, through to corporate takeovers – and represent them before the Swiss Financial Market Supervisory Authority FINMA.
Compliance including Internal Investigations
We advise and support our clients in connection with the development and implementation of compliance programs, internal policies and codes of conduct and the carrying out of internal training, particularly in the areas of supervision of banks and securities dealers, financial market law, anti-money laundering and anti-corruption. In the case of suspected irregularities, our services include supporting and advising our clients in preparing and carrying out internal investigations as well as representing them vis-à-vis supervisory and criminal prosecution authorities.
White Collar Crime
We accompany our clients in all areas of commercial and administrative criminal law. We provide general advice on questions relating to commercial criminal law – for example, in connection with offences against property and cases involving fraud, insider trading and money laundering and represent our clients in related proceedings as well as in proceedings on international legal and administrative assistance.