Banking & Finance
Uniquely positioned to handle complex banking and finance matters
Our banking and finance team combines top-tier litigation, regulatory, compliance and investigations expertise. We understand our clients’ challenges and help them achieve the outcome they need.
We are trusted counsel in banking disputes for investors, including HNWIs, corporates, insurance companies, pension funds, hedge funds, private equity firms, asset managers, broker-dealers, family offices, and trustees.
We are also regularly appointed by FINMA as an investigative agent in enforcement proceedings against banks to investigate potential violations of regulatory law.
Our team is present in Switzerland’s two main banking hubs, Zurich and Geneva.
Our expertise spans complex domestic and cross-border court as well as arbitration proceedings arising out of financial transactions, where we bring our specialist knowledge of derivative instruments and other financial products.
Our expertise includes:
- Investment disputes: mis-selling, mismanagement, improper execution of orders, valuation and margin call disputes, fraudulent transfer orders or undue kickback payments, criminal fraud.
- Recovery and insolvency: bank insolvency proceedings and related claims against auditors, directors, and insurance companies.
- Compliance and regulatory: advising clients on domestic and international financial compliance and regulatory matters, including anti-money laundering, corruption, sanctions-related matters and international administrative assistance between Swiss and foreign supervisory authorities.
- Cryptocurrencies and blockchain: representing clients in crypto-asset tracing and recovery.
Experience
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