FinTech Legal
Switzerland
6 years ranked
Provided by MLL Legal
- Banking & Finance
- Regulatory / FinTech / DLT
Reto is a member of the firm’s banking & finance team and a co-head of the DLT | Blockchain & Cryptocurrencies industry group. He advises and represents domestic and international clients in financial markets regulatory and civil law matters as well as proceedings before FINMA, self-regulatory organisations (SROs), supervisory organisations (SOs) other authorities and courts. He has wide-ranging experience in banking, anti-money laundering, financial services, financial markets infrastructure and collective investment schemes law.
Reto acts as CEO of the Self-Regulatory Organization of Swiss Association of Investment Companies (SRO SAIC) and serves as member of the board of Vita Joint Foundation. He has sound knowledge particularly in banking, AML, FinTech, DLT/blockchain, FATCA and AEOI and made his PhD in the area of AML. He closely follows the newest developments in these fields.
- Capital markets and technology association (CMTA)
Provided by Chambers
Reto Luthiger is a member of MLL's banking and finance team and a co-head of the blockchain and cryptocurrencies industry group. He advises clients on regulatory and legal compliance matters as well as due diligence and AML issues.
Reto Luthiger is a member of MLL's banking and finance team and a co-head of the blockchain and cryptocurrencies industry group. He advises clients on regulatory and legal compliance matters as well as due diligence and AML issues.
Provided by Chambers
Reto Luthiger is a fantastic specialist for any regulatory matter. He has enormous experience.
Reto has a strong and deep understanding of the regulatory requirements of FINMA and is able to advise us well.
Reto is very approachable. His participation in various industry-related initiatives provides valuable insights that clearly translate into the quality of his legal advice.
Provided by MLL Legal
3 items provided by MLL Legal
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