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.
Areas of expertise
- Anti-money laundering and KYC rules, cross-border rules, rules of conduct
- Discretionary asset management and advisory services
- Asset-based financing (including collar or other hedge structures)
- Drafting and review of contractual documentation
- Tax and inheritance law related advice, trust structures
- Automatic exchange of information (AEOI) and FATCA related advice
- Representation in litigation, investigations and enforcement proceedings
Other relevant areas
Asset Management | Investment Funds | Debt & Equity Capital Markets | Structured Finance & Lending | Trade & Commodity Finance | Aviation & Ship Finance | Islamic Finance | Derivatives, Structured Products | Financial Services & Regulatory | General Legal Documentation & Transaction Support | Regulatory & Compliance Support | FinTech | Payment Services
“They are very reliable, provide high quality work and show strong client focus”
Related to this Practice Area
Publications
Client segmentation under FinSA
International Law Office, November 2019- EN
- Alexander Vogel
- Reto Luthiger
- Fabienne Walter
Classification of stablecoins under Swiss law: FINMA publishes amended guidelines
International Law Office, October 2019- EN
FDF proposes key changes to FinSO and FinlO
International Law Office, September 2019- EN
Blockchain – Aspetti legali e punti d’intervento del legislatore
Speaker at L'Associazione Internazionale Giuristi di Lingua Italiana (AIGLI), XXXII Convegno in Monopoli (BR), Italy, 26-29 September 2019- IT