Deals & Cases

MLL Legal represented Flossbach von Storch Invest S.A. (Luxembourg) on obtaining its FINMA license
Flossbach von Storch Invest S.A. Representative Office Zurich initiated its operations as a representative office of a fund management company in Zurich in January 2025.
MLL Legal advised Flossbach von Storch Invest S.A. with the preparation of the documentation required to be filed with FINMA and provided advice regarding the regulatory framework, including drafting the compliance guidelines covering the duties in the Financial Institutions Act (FinIA), the Financial Services Act (FinSA) and the Collective Investments Schemes Act (CISA). Furthermore, MLL Legal provided tax and employment law advice to the transaction.
The MLL Legal Team was led by Dr. Reto Luthiger (Partner and Co-Head Regulatory / Fintech & DLT) and Diana Lafita (Senior Associate Regulatory / Fintech & DLT). Thomas Kälin (Head Employment Law) and David Peter (Associate Employment Law) provided employment law advice, and Thomas Nabholz (Head Tax) and Noemi Bünter (Associate Tax Law) provided tax advice.