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

Provided by Schellenberg Wittmer Ltd

  • Schellenberg Wittmer advised Deutsche Bank on the Swiss law aspects of a USD1.1 billion secured term and revolving credit financing.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

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 pleasant to work with, easy to reach and has great commercial acumen.

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's availability and ability to clarify complex legal issues were much appreciated.

She brings together the highest level of expertise in her specialism and flawless speed of execution. Her writing is precise, complete and to the point.

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.

Grégoire Wuest is an excellent lawyer with an extremely high level of industry and legal knowledge. He is extremely approachable and always available to help.

Grégoire Wuest is humble, responsive and always pragmatic.

Grégoire Wuest offers the highest level of skill one can expect from an experienced lawyer.

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

Tarek Houdrouge
3
Tarek Houdrouge
3
Band 3

Members

Provided by Schellenberg Wittmer Ltd

Christoph Vonlanthen

Grégoire Tribolet

Grégoire Wuest

Head of Department

Jean Jacques Ah Choon

Louis Burrus

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