Chambers Review

Provided by Chambers

Banking & Finance - Switzerland

3
Band 3

What the Team is Known For

Based in Geneva, FBT Attorneys at Law assists domestic and international banks and other financial institutions with regulatory advisory matters. The team advises on anti-money laundering regulations, bank share capital issues and the setting up of funds, as well as on Swiss and cross-border licensing matters. The practice also defends clients in banking litigation and assists with financing transactions.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Frédérique Bensahel
2
Frédérique Bensahel
2
Band 2
Frédérique Bensahel is renowned for her expertise in banking and finance regulatory matters, such as assisting with compliance with new regulations and licensing processes. She advises financial institutions on anti-money laundering regulations, funds issues and banking litigation.

Frédérique Bensahel is a very sophisticated and knowledgeable lawyer.

Ranked Lawyers at
FBT Attorneys at Law

Provided by Chambers
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Switzerland

Banking & Finance: Regulatory

Frédérique Bensahel
2
Frédérique Bensahel
2
Band 2