In Switzerland, known for its robust and longstanding banking industry, the role of banking and finance lawyers is of particular importance. Their work spans across a multitude of aspects including regulatory compliance, financial transactions, and litigation. In the competitive world of Swiss finance, the expertise and effectiveness of these lawyers play a crucial role in the success of their client’s operations. The following outstanding Swiss lawyers have made notable strides in their respective domains, showcasing a diverse range of skills and specialities within the industry.
Ralph Malacrida
Ralph Malacrida, of Bär & Karrer Ltd, has a reputation for acting for both lenders and borrowers on refinancing, acquisition financing, and corporate financing matters. Located in Switzerland, the distinguished lawyer provides legal expertise in the Banking & Finance industry.
Sébastien Roy
Sébastien Roy, of Pestalozzi, handles project finance and acquisition finance mandates for both borrowers and lenders. Additionally, he assists clients with the regulatory aspects of M&A transactions in the banking sector. This effective Swiss finance lawyer provides top-tier services in the Banking & Finance industry.
Dunja Koch
Dunja Koch, at MLL Legal LLP, caters to UK investors needing assistance with Swiss regulatory issues including questions regarding marketing funds and compliance with the Swiss Financial Services Act. Located in Switzerland, Koch offers her expert services in the Banking & Finance industry.
Frédérique Bensahel
Frédérique Bensahel, from FBT Attorneys at Law, specialises in banking and finance regulatory matters providing assistance with compliance with new regulations and licensing processes. Bensahel further advises financial institutions on anti-money laundering regulations and banking litigation.
Markus Guggenbühl
Markus Guggenbühl, of VISCHER, assists banks with general banking, transactional, and regulatory matters in relation to the Swiss financial markets. He brings his wealth of experience to bear on financial regulatory matters including aspects of liquidations.
Tarek Houdrouge
Tarek Houdrouge, an accomplished lawyer at Schellenberg Wittmer Ltd, advises banks and financial institutions on financial restructurings. He is also proficient in handling a broad spectrum of regulatory matters, including banking secrecy, data protection, and compliance with new legislation.
Rashid Bahar
Rashid Bahar, of Advestra, is known for assisting financial sector clients with the regulatory aspects of transactional mandates. Despite the firm’s lack of a digital presence, Bahar’s reputation within the Banking & Finance industry in Switzerland is highly commendable.
Marcel Tranchet
Marcel Tranchet, at Lenz & Staehelin, adeptly advises clients on matters of acquisition finance, sustainability financing arrangements, corporate financing, and financial restructurings. With profound experience in acting for both lenders and borrowers, Tranchet leaves an indelible mark in the Swiss Banking & Finance industry.
Martin Hess
Martin Hess of Künzi Hess MacNab Attorneys at Law gives practical advice on a range of regulatory mandates, including matters regarding payment systems and anti-money laundering regulations.
Alexandre Richa
Alexandre Richa of Aegis adeptly handles regulatory matters, providing insightful advice on developments relating to anti-money laundering legislation. He goes beyond offering regulatory assistance to also represent clients in banking litigation.
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