Ranked in 2 Practice Areas
3

Band 3

FinTech Legal

Switzerland

6 Years Ranked

3

Band 3

About

Provided by Reto Luthiger

FinTech

Practice Areas

- Banking & Finance

- Regulatory / FinTech / DLT

Career

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.

Professional Memberships

- Capital markets and technology association (CMTA)

Chambers Review

Provided by Chambers

Professional Advisers: FinTech

FinTech Legal - Switzerland

3
Band 3
Individual Editorial

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.


FinTech Legal: Blockchain & Cryptocurrencies - Switzerland

3
Band 3
Individual Editorial

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.

Contributions

Latest contributions provided by Reto Luthiger

In-Depth Overview
Reto Luthiger
Kilian Schärli
Authored by
Reto Luthiger, Franziska Gall, Diana Lafita, Kilian Schärli, Andrea Trost
Article • Dec 2025
Global Practice Guide
Reto Luthiger
Kilian Schärli
Diana Lafita
Franziska Gall
Authored by
Reto Luthiger, Kilian Schärli, Diana Lafita, Franziska Gall
Article • Nov 2025
Global Practice Guide
Reto Luthiger
Diana Lafita
Andrea Trost
Kilian Schärli
Authored by
Reto Luthiger, Diana Lafita, Andrea Trost, Kilian Schärli
Article • Feb 2025

Strengths

Provided by Chambers

Articles, highlights and press releases

3 items provided by MLL Legal

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FinTech Legal: Blockchain & Cryptocurrencies

1
Kilian Schärli
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Band 1
3
Reto Luthiger
3
Band 3
4
Alexander Vogel
4
Band 4