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 ManagementInvestment Funds | Debt & Equity Capital MarketsStructured Finance & Lending | Trade & Commodity Finance | Aviation & Ship Finance | Islamic Finance | Derivatives, Structured ProductsFinancial 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”

IFLR 1000, 2021-22

Related to this Practice Area


Client segmentation under FinSA

International Law Office, November 2019
  • EN

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