Category: Banking and Finance

Islamic Finance

MLL Legal regularly advises clients in Islamic finance transactions across a range of Shariah-compliant structures, including Sukuk transactions, Murabaha, Istisna’a, Ijara and Musharakah financings and Takaful deals. etc. Its a long-standing experience in delivering pioneering legal advice on Islamic finance transactions for various financial institutions and borrowers.

Practice Area

Derivatives, Structured Products

The MLL Legal team combines in-depth experience across derivatives and structured products with a strong and versatile skill set, enabling it to advise on innovative and complex transactions and to remain at the forefront of product technology and legal issues within the markets, acting for major financial institutions, alternative capital providers, or corporate originators, investors,…

Practice Area

Financial Services & Regulatory

The MLL Legal regulatory team is helping clients to navigate the fast evolving regulatory environment, continuously increasing in complexity and in sequence of adaptation of new rules, at Swiss, EU and wider global levels. We advise clients both with regard to compliance with existing as well as upcoming regulatory requirements, acting for all types of…

Practice Area

General Legal Documentation and Transaction Support

We advise our clients across the full spectrum of legal banking and finance matters, acting for multinational lenders, alternative finance providers or borrowers on matters ranging from legal advice on day-to-day banking and finance issues to complex cross-border banking and finance transactions, including repapering and amendments, document drafting and negotiations, collateral structures and documentation, legal…

Practice Area

Payment Systems

We have profound experience in advising clients in elaborating the right licensing strategy for getting various types of licenses from the Swiss Financial Market Supervisory Authority (FINMA), ranging from banking, securities dealers, fund manager, payment system to fintech licenses.

Practice Area

FinTech

Interest and activity in FinTech has grown fast over the last few years. We are up to date with the latest developments to offer clients the benefit of our extensive global tech experience, combined with regulatory and financial services knowledge. This allows us to provide clients with access to a broad range of subject matter…

Practice Area

Private Banking

Our team provides tailor-made legal advices on the structuring of all types of individual or collective investment vehicles, product structuring, anti-money laundering regulations, compliance, and enforcement matters.

Practice Area

Regulatory & Compliance Support

With an increasing focus on financial institutions by regulators across the world, the MLL Legal team supports financial institutions, insurers, asset managers and other market participants on complex investigations and regulatory enforcement matters in various areas of regulation, e.g. market misconduct and insider trading; the sale of financial products; internal systems and controls; and financial…

Practice Area

Asset Management

We regularly advise asset managers and fund sponsors on subjects ranging from regulation to contractual matters and ongoing compliance.

Publication

Islamic Finance & Markets 2020

Getting The Deal Through, Law Business Research, September 2019