Banking law and finance

The attorneys of our Firm provide advice in all fields of banking law, whether this concerns the setting up of banks or the relations with the administrative authorities in this field. They are active regarding the legal problems related to asset management, regarding banking contracts, and in the field of legal assistance in criminal matters, and regarding money laundering.


Main Fields of Activity

  • Organization of the banking activity
  • Banking contracts
  • Sequestrations and blockages of bank deposits
  • Representation before the FINMA (Federal Banking commission)
  • Regulations regarding money laundering and compliance
  • Assistance in the procedings of legal assistance in criminal and administrative matters
  • Litigation in banking matters

Our lawyers specialised in this area

Pierre-Alain Recordon

Of counsel, Emeritus Professor at the University of Geneva

Jean de Saugy