About

Provided by Schellenberg Wittmer Ltd

Our Banking and Finance Group comprises more than 20 qualified Swiss lawyers with an in-depth understanding of the regulatory environment of all types of financial institutions and the domestic and international financial markets. Many of the practice lawyers have gained in-house experience while working for banks, asset managers, regulators and international law firms. Our experience and expertise, together with the size of our team, enable us to provide top quality and tailor-made advice concerning finance transactions and regulatory issues of every type.

We act regularly on behalf of Swiss and foreign banks and other financial institutions, such as investment firms, insurance companies, fund management companies and asset managers, across a broad range of regulatory matters, including:

  • Establishment and licensing of financial institutions in Switzerland
  • Structuring of capital transactions for banks
  • Mergers and acquisitions of financial institutions
  • Advice and implementation of regulatory change projects
  • Audit mandates granted by FINMA for investigations
  • Assistance in enforcement proceedings and internal investigations
  • Syndicated loan facilities and acquisition finance
  • Structured finance transactions
  • Acquisitions and disposals of banks and client portfolios, and reorganisations in the banking sector
  • Asset management and investment law,
  • Listing of securities on SIX Swiss Exchange, several members of our team are admitted as recognised representatives
  • Fintech matters




Chambers Review

Provided by Chambers

Banking & Finance - Switzerland

2
Band 2

What the Team is Known For

Schellenberg Wittmer is a renowned law firm that advises clients on regulatory mandates, including on the implementation of new banking legislation in Switzerland and interactions with banking authorities. On the transactional side, the team advises on syndicated credit facilities and acquisition finance. Schellenberg Wittmer also handles the local implementation of the cross-border restructuring of loan agreements.

Work Highlights

  • Schellenberg Wittmer advised Deutsche Bank's New York branch on the Swiss law aspects relating to a new secured revolving credit financing and the amendment of an existing secured term credit financing granted to Trinseo.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Olivier Favre
3
Olivier Favre
3
Band 3

Olivier Favre is well reputed for his ability to handle financial regulatory mandates, including compliance with Swiss regulations, product offering approvals and interactions with financial regulators.

As a partner, he speaks the language of the business while providing to-the-point legal advice, and always with a business-minded focus.

His ability to deliver high-quality work under pressure makes him an invaluable partner for our team.

Olivier Favre is a very smart and technical lawyer.

We know we can reach out whenever we need him.

He swiftly grasps complex issues, offers clear and practical advice, and is always available when we need him.

Tarek Houdrouge
3
Tarek Houdrouge
3
Band 3
Tarek Houdrouge advises banks and financial institutions on financial restructurings. He also handles a broad spectrum of regulatory matters, including banking secrecy, data protection and compliance with new legislation.

Tarek Houdrouge is very good and always reliable.

Tarek is an excellent lawyer who is able to handle complex cases, is commercially minded and provides tailored advice quickly.

We have such a great relationship and level of trust with Tarek.

Tarek Houdrouge meets your expectations with a level of sophistication and awareness rarely seen. He provides excellent client service.

Anita Schläpfer
4
Anita Schläpfer
4
Band 4
Anita Schläpfer advises Swiss and international financial institutions, syndicates and sponsors on acquisition finance and secured lending transactions.

Anita Schläpfer is a knowledgeable and professional lawyer.

Grégoire Wuest
4
Grégoire Wuest
4
Band 4

Geneva-based Grégoire Wuest advises both borrowers and lenders on acquisition financings, loan transfers and real estate refinancings. His practice also covers asset-based financings and regulatory compliance advice.

Grégoire Wuest is really approachable, responsive and immediately reachable.

Grégoire Wuest is absolutely brilliant!

Grégoire Wuest is the ultimate lawyer in terms of service quality, pragmatism and business acumen.

Grégoire Wuest is an excellent partner for our transactions.

Ranked Lawyers at
Schellenberg Wittmer Ltd

Provided by Chambers
Filter by
Band

Switzerland

Banking & Finance

Anita Schläpfer
4
Anita Schläpfer
4
Band 4
Grégoire Wuest
4
Grégoire Wuest
4
Band 4
Banking & Finance: Regulatory

Olivier Favre
3
Olivier Favre
3
Band 3
Tarek Houdrouge
3
Tarek Houdrouge
3
Band 3

Members

Provided by Schellenberg Wittmer Ltd

Christoph Vonlanthen

Grégoire Tribolet

Head of Department

Jean Jacques Ah Choon

Philippe Borens

Head of Department

Tarek Houdrouge

Head of Department

Industries

Provided by Schellenberg Wittmer Ltd

Aviation

Banks 

Charities / Not for Profit

Education

Financial Services

Insurance 

Investment Management

Private Clients / Individuals

Real Estate Finance