Reto Luthiger
About
Provided by Reto Luthiger
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)
Languages Spoken
- German
- English
- French
Chambers Review
FinTech
Reto Luthiger is counsel at the firm and is co-head of the firm's FinTech practice. He is experienced with regulatory consulting, legal compliance and due diligence/investigations including AML issues for FinTechs.
Reto Luthiger is counsel at the firm and is co-head of the firm's FinTech practice. He is experienced with regulatory consulting, legal compliance and due diligence/investigations including AML issues for FinTechs.
Contributions
1 Contribution provided by MLL Legal
Switzerland has emerged as one of the most advanced locations for fintech businesses. Its long-stan...
Switzerland has emerged as one of the most advanced locations for fintech businesses. Its long-stan...
Strengths
Provided by Chambers
"Top-notch and well known in the market."
"He is very savvy regarding regulatory pitfalls flying around in Switzerland surrounding AML. I like him as a personality too: he is calm, analytical and friendly - a really good sparring partner for AML questions."
"Top-notch and well known in the market."
"He is very savvy regarding regulatory pitfalls flying around in Switzerland surrounding AML. I like him as a personality too: he is calm, analytical and friendly - a really good sparring partner for AML questions."
Articles, highlights and press releases
1 item provided by MLL Legal
Reto Luthiger and Kevin Hubacher new Partners, Catherine Kavadze new Counsel - as of 1.1.2023
On behalf of the entire MLL Legal partnership we are very happy to announce that Reto Luthiger and Kevin Hubacher will be promoted to Partners and Catherine Kavadze to Counsel as per 1 January 2023.
Reto Luthiger and Kevin Hubacher new Partners, Catherine Kavadze new Counsel - as of 1.1.2023
On behalf of the entire MLL Legal partnership we are very happy to announce that Reto Luthiger and Kevin Hubacher will be promoted to Partners and Catherine Kavadze to Counsel as per 1 January 2023.
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