Banking & Finance

About

Provided by Wenger Vieli Ltd.

We advise Swiss and foreign financial market participants such as banks, securities firms, asset managers, trustees and other financial institutions on all regulatory, supervisory and contractual matters.

We have extensive experience in the following areas:

• Licensing procedures for banks, securities firms, asset managers, trustees and other financial institutions
• Advice and representation of financial institutions and private individuals before Swiss supervisory authorities
• Drafting of banking contracts and documentation
• Advice on complex regulatory compliance matters
• Representation of financial institutions and clients of financial institutions in civil proceedings
• Representation in criminal proceedings as well as in proceedings involving judicial assistance and mutual administrative assistance to foreign authorities
• Advice in anti-money laundering compliance
• Outsourcing
• Legal opinions
• Restructuring, merger and liquidation of financial institutions