Firms To Watch: Banking and finance: Geneva

Kellerhals Carrard, which is headed by Jean-Luc Chenaux and Arnaud Philippe, is capable of handling matters that encompass investment banking, asset management, and financial products.
Valfor Attorneys-at-law maintains a broad offering that includes an array of regulatory and transactional services, and it regularly operates for banks, fund managers, and insurance companies. The practice is jointly spearheaded by Nicolas de Gottrau, Jean-Yves Rebord, and Marc Grüninger.

Banking and finance: Geneva in Switzerland

Lenz & Staehelin

‘A well-oiled machine’, Lenz & Staehelin is regarded as a tour-de-force in the banking and finance field, with its capabilities spanning a multitude of issues, from acquisition and sustainability-linked financings, to refinancings and restructurings. The team is well-positioned to advise a varied roster of clients, including domestic and international based clients. The team is helmed by Shelby R. du Pasquier, who is routinely entrusted by a plethora of private equity, hedge funds, and fund managers with regulatory issues and internal investigations, while François Rayroux principally focuses on regulatory developments. Another key name to note is Olivier Stahler, who is highly experienced in managing domestic and international financing transactions, and David Ledermann is well-versed in complex equity financing and M&A transactions. Fedor Poskriakov is well-positioned to advise on banking, securities, and finance law particularly within the remit of fintech. Other recommended names include Valérie Menoud, Laurence Vogt Scholler, and Isy Isaac Sakkal.

Praxisleiter:

Shelby R. du Pasquier


Weitere Kernanwälte:

François Rayroux; Olivier Stahler; David Ledermann; Fedor Poskriakov; Valérie Menoud; Laurence Vogt Scholler; Isy Isaac Sakkal


Referenzen

‘The entire team works like a well-oiled machine. We particularly appreciated the collaboration of all team members and their high level of diligence and proficiency.’

‘The firm projects also a strong, sophisticated corporate image that reflects its position as a premier legal services provider. Their professionalism is mirrored not only in the legal work done but also in the way they present themselves, whether in meetings or communications.’

‘Highly professional, friendly and a very positive approach.’

Kernmandanten

ABB


ABN AMRO


Accelleron


Ardian


Ares Life Sciences


Waypoint


Arxada


Autoneum


Aviva Investors Global Services


Banque Lombard Odier & Cie SA


Banque Syz S.A.


BigPoint Holding AG


BNP Paribas Group


Chequers Capital


Cinven


Citibank Group


Clariant


Crédit Agricole Group


Credit Suisse


Deutsche Bank


Edmond de Rothschild Group


Equistone Partners


Eurofima


FINControl Suisse


Geberit


Goldman Sachs


Heubach


Hilti


HSBC Group


INEOS


ING Bank


ISDA


Itau Group


J.P. Morgan


Kennedy Lewis Investment Management


LafargeHolcim


Legal and General Investment Management Limited


Macquarie Group


Mediclinic


Neuberger Berman


New York Digital Investment Group


ODDO BHF


On Holding


OROX Asset Management


Pensionskasse SBB


Pictet Group


Rabobank


Raiffeisen Bank


REHAU


REYL Intesa Sanpaolo


Rivean Capital


Saxo Bank


Sika AG


SIX Swiss Exchange


SK Capital


Société Générale


SoftwareONE


Stadler Rail


Stallergenes Greer


Stratéo


Swissquote Bank SA


UBP Union Bancaire Privée SA


UBS


Unigestion S.A.


Valora


Varo


VTG Aktiengesellschaft


Zehnder


Highlight-Mandate


  • Represented Pictet Group in the resolution of a US tax dispute after an 11-year investigation.
  • Acted as legal advisor to Swissquote Bank in relation to the structuring and implementation of Yuh, a new online digital banking platform and app to be operated together with PostFinance for retail investors in Switzerland.
  • Assisted Newgame and Bruellan investor group with the takeover of GAM Holding AG.

Schellenberg Wittmer Ltd

With demonstrable expertise across both transactional and regulatory mandates, Schellenberg Wittmer Ltd‘s arsenal of skills is known to encompass licensing of financial institutions, structuring of capital transactions, and regulatory change projects. Other strengths of the team involve aspects of fintech, investment management and market abuse legislation issues. Tarek Houdrouge and Grégoire Wuest jointly lead the team; Houdrouge excels in advising clients on the sales of regulated financial institutions, various finance transactions, and regulatory matters, while Wuest is a highly experienced practitioner in relation to multi-jurisdictional transactions. Caroline Clemetson is immersed in handling insurance mandates alongside the implementation of ESG investment policies. Also recommended is Grégoire Tribolet, who is entrusted with regulatory and corporate governance matters, and Christoph Vonlanthen, who harnesses his wide-ranging experience to handle buy-outs, rights offerings, and exchange offers.

Praxisleiter:

Tarek Houdrouge; Grégoire Wuest


Weitere Kernanwälte:

Caroline Clemetson; Grégoire Tribolet; Christoph Vonlanthen; Joane Etienne; Luc Thévenoz; Edmond Kohler


Referenzen

‘Excellence of service, sophistication of the clients and position on the market.’

‘The team can anticipate the key challenges we could face so that we can manage them proactively. Also, I feel they demonstrate a very strong sense of integrity.’

‘They are also very helpful in shaping our communication with the regulators in some strategic projects – which show that they are also used to dealing with regulatory authorities on a regular basis and has have strong business acumen and strategic vision.’

Kernmandanten

UBS


BNP Paribas


Raiffeisen Switzerland


Credit Suisse


Crypto Fund AG


Nord Anglia Education


Emeram


Bank Julius Baer


Futures Industry Association


Swiss Bankers Association


China Construction Bank


Reuss Private Group AG


Helvetische Bank AG


Bank Itau (Suisse) SA


Banco Santander


Banque Thaler


Bank Vontobel


Deutsche Bank SA


Diamond Capital Management (Switzerland) Ltd


EFG Bank


Mirabaud & Cie SA


UBP


Reichmuth Investment Management AG


CACEIS


Landolt Investment SICAV


Procimmo SA


Oxford Finance LLC


e-GTSA S. A


Standard Chartered


Leonteq


Barclays Bank PLC


International Swaps and Derivatives Association


Schroder & Co Bank


Pierer Mobility AG


Alpian SA


Lennox International


Computershare


Equatex


Aldo Group


LokRoll3 AG


Arsenal Capital Partners


CAT Financial Products Ltd.


1875 Finance


Norican A/S


Skullcandy, Inc.


Carne


AXA Investment Managers Schweiz AG


Highlight-Mandate


  • Advising AXA on the merger of its three real estate funds.
  • Advising Carne on the transfer of the third-party Fund Management Services from GAM.
  • Advised cleantech venture capital pioneer Emerald Technology Ventures on obtaining its FINMA license as asset manager of collective assets with the Swiss Financial Supervisory Authority.

Bär & Karrer Ltd.

While routinely representing clients in debt financings, Bär & Karrer Ltd. also deploys its expansive range of skills to advise clients on financing projects, white-collar crime, and multi-faceted structured derivative transactions. The practice is jointly led by Cédric Chapuis, who is a strong choice for banks, insurances, and financial institutions in relation to a variety of corporate, regulatory, and governance matters, and Frédéric Bétrisey, who has vast experience across the full gamut of banking and finance transactions. Martin Anderson frequently handles matters pertaining to financial products, asset management, and regulatory matters, while Andrew Garbarski bolsters the practice with his strengths that span white-collar crime, financial litigation, and insolvency. Christoph Suter is also recommended.

Praxisleiter:

Cédric Chapuis; Frédéric Bétrisey


Weitere Kernanwälte:

Martin Anderson; Andrew Garbarski; Christoph Suter


Referenzen

‘Excellent understanding of customers’ needs and tailor-made solutions accordingly. Highly personalized service. Responsiveness.’

‘My contact at Bär & Karrer Ltd is a highly competent specialist. He excels at building strong, trusting relationships. His ability to listen and understand my banking needs in relation to complex, multi-jurisdictional credit arrangements ensures tailor-made solutions. Very good discussion and transparency.’

‘Frédéric Bétrisey is one of the brightest banking lawyers in Geneva. He provides extremely thorough and sound advice.’

Kernmandanten

UBS Group AG


Banque Cantonale de Genève


Highlight-Mandate


FBT Attorneys-at-Law

Frédérique Bensahel heads up the ‘highly recommended’ offering at FBT Attorneys-at-Law with his wealth of experience in investment funds, financial regulation, and a host of financial disputes. The team represents a litany of clients, such as foreign banks, insurance companies, and collective asset managers, in relation to banking, securities dealing, market infrastructure, and derivatives mandates, to name a few. Other names to note in the practice include Marco Villa, who demonstrates considerable proficiencies in relation to banking contract law and financial regulations, Michel Abt, and Jean-Marie Kiener, who is well-versed in the realm of financial disputes.

Praxisleiter:

Frederique Bensahel


Weitere Kernanwälte:

Marco Villa; Michel Abt; Jean-Marie Kiener


Referenzen

‘The team has a lot of expertise handling complex legal matters. Their combination of deep expertise and exceptional client service make them a trusted partner for a wide range of legal needs. Highly recommended for corporate and banking and finance legal matters.’

‘The team is highly responsive, accessible and communicative. Frederique Bensahel and Jean-Marie Kiener have deep expertise and proficiency across various legal disciplines. Also, the collaborative culture within the firm ensures that clients benefit from a multi-disciplinary approach to their legal challenges.’

‘This law firm is a boutique law firm with a large scope of competences and capabilities to take care of small and larger cases.’

Highlight-Mandate


  • Assisting a Swiss bank in a civil litigation before the High Court of Justice in London.
  • Advised several clients on the licensing process as portfolio manager under the Financial Institutions Act.
  • Represented a bank in a complex multiparty set of proceedings in Ireland.

HFW

HFW‘s arsenal of skills include sustainability linked loans, trade law, and debt structuring issues. Leading the practice is Olivier Bazin, a noted trade finance expert who is capable of advising on a variety of funding and borrowing matters and is regarded for his ‘bespoke approach’. Other key team members include Jason Marett, who deploys his structured and commodity trade finance expertise, and Gibran Alaoui, who manages all facets of finance transactions, extending to syndicated lending.

Praxisleiter:

Olivier Bazin


Weitere Kernanwälte:

Jason Marett; Gibran Alaoui


Referenzen

‘Olivier Bazin has a very bespoke approach, always focused on the most effective practical solutions.’

‘HFW Geneva is offering Trade Finance advice at an unparalleled level.’

Kernmandanten

Sucafina SA


BGN


ADM International Sarl


BIC-BRED (Suisse) SA


ING Bank N.V. Lancy


Credit Agricole CIB


Natixis


Trafigura


UBS Switzerland AG


Nibulon


Highlight-Mandate


  • Advised Sucafina on Swiss and English law aspects of its cross-border financial transactions, notably, its Borrowing Base Facility Agreement and Latin America facilities.
  • Advised BGN on Swiss and English law aspects of its $100m debut ECA backed syndicated revolving credit facility backed by the Abu Dhabi Exports Office for the procurement of energy commodities for export from the UAE.

MLL Legal

MLL Legal pairs its experience on a domestic and international level with its deep expertise in real estate and acquisition financing to represent a diverse array of financial institutions, funds, and investors; the team is also well-versed in matters arising from the fintech sector. Steering the practice is Dmitry A Pentsov, an experienced practitioner when it comes to syndicated loans and pre-export financing, and Mona Stephenson, who possesses a strong grounding in private equity, debt financing, and corporate governance. Thierry Amy joined from Bianchischwald in May 2024, strengthening the group with his knowledge in complex regulatory banking mandates.

Praxisleiter:

Dmitry A. Pentsov; Mona Stephenson


Weitere Kernanwälte:

Thierry Amy


Referenzen

‘What makes this practice truly unique is its unwavering dedication to client needs, paired with a high level of expertise and innovation.’

‘One of the key strengths of this team is their ability to combine deep legal expertise with a genuinely client-focused approach.’

‘They take the time to understand our specific goals and challenges, offering tailored advice that not only addresses our immediate needs but also aligns with our long-term business objectives. This personalized service has been invaluable.’

Kernmandanten

EuroChem Group AG


BNC Change (Suisse) SA, Geneva


Banque Piguet Galland & Cie Geneva


Highlight-Mandate


  • Advising EuroChem Group AG on Swiss law aspects of its cross-border financial transactions, notably, revolving credit facilities and syndicated loans.
  • Advising BNC Change (Suisse) SA on legal and regulatory matters on further developments of its client’s cross-border activities between Switzerland and France.
  • Represented Banque Piguet Galland & Cie Geneva, a Swiss private bank, in a dispute introduced against it by one of its former IT providers, which claims for the payment of unsettled royalties allegedly owed by the bank in connection with specific IT development services and for damages relating to the access by non-authorised users to the system.

OBERSON ABELS SA

Counting a multitude of financial institutions and investors among their key roster of clients, the ‘dynamic and pragmatic’ OBERSON ABELS SA demonstrates notable knowledge in relation to banking and finance regulation and the obtaining of licenses. The team is led by Antoine Amiguet and ‘valuable ally’ Philipp Fischer; the former is noted for his work for banks, securities houses, and insurance companies, to name a few, and the latter demonstrates vast expertise across an array of Swiss banking, financial, and data protection regulation mandates. Another name to note in the group is Sonia De la Fuente.

Praxisleiter:

Antoine Amiguet; Philipp Fischer


Weitere Kernanwälte:

Sonia De la Fuente


Referenzen

‘This law firm has succeeded in modernising the profession with a dynamic and pragmatic service.’

‘They have the ability to put themselves in the shoes of an in-house lawyer and take an internal view of the company, not just give opinions and theoretical legal advice.’

‘Very experienced, strong knowledge of the market and well aware of the regulatory and legal environment. They share a lot of information with their clients on regulatory changes and developments. This is very appreciated.’

Highlight-Mandate


  • Advised Swiss bank in the context of a new loan offering for its UHNWI clientele (e.g., issuance of large loans through syndication or sub-participation schemes).
  • Assisted Swiss asset manager in getting authorized under the new Swiss financial regime.
  • Advised a US investment fund in the context of the financing granted to a Swiss operating company.

Pestalozzi

Often engaged by a plethora of banks, securities firms, and asset managers, Pestalozzi‘s core streams of work encompass commodities trade financing, acquisition financing, and mezzanine financing, among others. The department is also regarded for its regulatory capabilities, civil banking claims, and fraud investigations work. At the forefront of the practice, Sébastien Roy demonstrates prowess in relation to financing, M&A transactions, and private equity, while Christophe Emonet operates for a consortium of clients on matters surrounding banking disputes and regulatory issues. Ludivine Boisard is more than capable of advising on cross-border transactions, and Nicolas Herren principally focuses on banking disputes with facets of contractual and regulatory issues.

Praxisleiter:

Sébastien Roy; Christophe Emonet


Weitere Kernanwälte:

Ludivine Boisard; Nicolas Herren; Christophe Berclaz; Jean-Baptiste Lhôte


Referenzen

‘Sébastien Roy and team were able to handle incoming queries promptly and calmly and provide detailed, clear and practical advice.’

‘Brilliant English, available and responsive.’

‘Able to assimilate lots of information quickly, understand commercial imperatives and give clear, concise and commercially aware advice in a situation where there was much uncertainty.’

Kernmandanten

Bank of America


Banque Cantonale de Genève


Barclays Bank


Berkshire Hathaway


Blackstone Credit


BNP Paribas


Calik Enerji Switzerland


Citadel Wealth Management


Citibank


Cott Beverages


Credit Suisse


Deutsche Bank


European Bank for Reconstruction and Development


Glencore


Goldman Sachs


ING Bank NV


International Finance Corporation


JP Morgan


Kreos Capital VI (UK) Limited


Macquarie Bank Limited


Maxeon Solar Technologies


Noble Corporation


Norddeutsche Landesbank


Saxo Bank (Schweiz) AG


SOCAR


Twitter


UBS


UniCredit Bank AG


Welltec International ApS


Zürcher Kantonalbank


Highlight-Mandate


  • Representing Fahad Al Rajaan, and, since his passing away in September 2022, his Estate, in of the biggest ongoing cross-border investigation related to more than $80bn banking transactions, conducted by the Office of the Attorney General of Switzerland and in multiple parallel mutual assistance proceedings related to his work as former CEO of the Public Institution of Social Security of Kuwait.

Walder Wyss Ltd.

Patrick Vogel heads up the offering at ‘client-oriented’ Walder Wyss Ltd., a team that is routinely entrusted by banks, securities, financial institutions, and fintech clients with a multitude of complex litigation, multi-faceted financial transactions, and regulatory compliance mandates. Vogel has recently been involved in an array of cross-border M&A transactions situated within the banking and finance remit, while Hubertus Hillerström‘s wide-ranging expertise extends from structured finance through to trade finance mandates. Adriano Antonietti frequently advises regulated financial institutions on banking litigation, regulatory compliance, and the implementation of legislation, while Liburn Mehmetaj is especially knowledgeable across anti-money laundering, sustainable finance, and payment systems.

Praxisleiter:

Patrick Vogel


Weitere Kernanwälte:

Hubertus Hillerström; Adriano Antonietti; Liburn Mehmetaj; Valentine Schnyder


Referenzen

‘Enjoys high reputation demonstrates relevant expertise and experience, has established network within community and beyond.’

‘Act very client-oriented and show high attention for details.’

‘Liburn Mehmetaj is adept at spotting the wood for the trees and combines this with a user-friendly sense of humour which makes him a commercially astute lawyer.’

Kernmandanten

Bank J. Safra Sarasin AG


Bank Vontobel AG


Bank Zweiplus AG


Banque Cantonale Vaudoise


Bobst Group SA


Cequr SA


Credit Suisse


Deutsche Bank


Endeavour Vision SA


Ichnos Sciences Inc.


Infrascreen SA


ING Bank N.V., Amsterdam, Lancy


JBF Finance SA


KomGo SA


RMG The Risk Management Group (Suisse) SA


Société Générale


Swisscom Ventures AG


Token flow Insights SA


Union Bancaire Privée, UBP SA


UBS Switzerland AG


Highlight-Mandate


  • Assisting Zedra with merging and rebranding LJ Fiduciary and Alvarium Private Office into the existing ZEDRA Group.
  • Advising Flowbank SA with its liquidation process ordained by FINMA.

Baker McKenzie

While demonstrating considerable proficiencies in regulatory based mandates, Baker McKenzie is also well-positioned to handle acquisition finance, asset finance, and financial restructuring, to name a few issues. The practice is led by Jingjin Guo, who possesses a wealth of expertise across aircraft financing, securitisation, and group restructuring. Another name to note is Tatiana Ayranova, who routinely advises banks, borrowers, and financial intermediaries on a diverse range of transactions.

Praxisleiter:

Jingjin Guo


Weitere Kernanwälte:

Tatiana Ayranova


Kernmandanten

Commerzbank and SEB


GTT Communications Switzerland SA


Société Générale Hong Kong Branch


Stack Infrastructure Switzerland SA


Standard Chartered Bank


Weatherford Worldwide Holdings GmbH


Highlight-Mandate


  • Assisted a client with an internal group reorganisation of their sales and leases business activities conducted from Switzerland and restructured their existing financings in respect of rental tools charges with their banks and intragroup.
  • Assisted a client with an intragroup refinancing of existing intragroup debts and debt restructuring, by preparing intragroup financing for the future and structure past multiple intragroup bilateral financings.
  • Advised Commerzbank Aktiengesellschaft and Skandinaviska Enskilda Banken AB Frankfurt Branch, acting as arrangers, bookrunners, and original lenders, and Skandinaviska Enskilda Banken AB, acting as agent, on an $810m term loan facility agreement for Clariant AG and Clariant Finance (Luxembourg) S.A.

Chabrier Avocats

Chabrier Avocats is well-versed in managing trade and project financing, corporate finance, and securities trading work for an array of banks, trading companies, and portfolio managers. ‘Extremely bright’ practice leader Thomas Goossens excels at handling regulatory issues as well as complex disputes for a plethora of clients, while Marc Gilliéron is fully immersed within the commodities industry. Karim Khoury contributes his bank lending and debt issuance experience to the group and Corinne Antille primarily operates within the commodities, finance, and real estate industries.

Praxisleiter:

Thomas Goossens


Weitere Kernanwälte:

Marc Gilliéron; Karim Khoury; Corinne Antille


Referenzen

‘Small law firm with banking law skills of large law firm.’

‘Thomas Goossens is an extremely bright all-round banking lawyer.’

‘They have the breadth and depth in Swiss export controls and sanctions.’

Kernmandanten

HSBC Private Bank (Suisse) SA


Berauk Capital AG


Hinduja Bank (Switzerland) SA


Primis Investment (Suisse) SA


Task Wealth Management SA


Macquarie Bank Limited


Banque Heritage SA


RAM Active Investments SA


Grupo BBVA


Oleg Tinkov


Hyposwiss Private Bank Genève SA


Banque Internationale à Luxembourg (Suisse) SA


Deacon Capital SA


M3 Group Holding


Highlight-Mandate


  • Advised numerous financial institutions on applications for their FINMA license (including Berauk Capital SA, Primis Investment (Suisse) SA, Task Wealth Management SA, Mt Fort Advisers SA, etc.).

CMS von Erlach Partners Ltd.

Spearheaded by Vaïk Müller and Pascal Favre, CMS von Erlach Partners Ltd. is noted for its strengths in insurance, anti-money laundering, and derivatives products alongside debt financing transactions. Müller brings his capabilities in fintech and blockchain based matters to the practice, while Favre enjoys considerable experience in managing project financing, syndicated lending, and collective investment schemes. Müller is regarded for his ‘global and accurate vision of the sector’s challenges’.

Praxisleiter:

Vaïk Müller; Pascal Favre


Referenzen

‘Assertive, precise and diligent.’

‘The expertise of CMS is always cutting-edge and the efficiency of his advice remarkable.’

‘Vaïk Müller is by far the most important business partner for our company.’

Kernmandanten

FundRock Switzerland


Cité Gestion SA


Highlight-Mandate


Eversheds Sutherland AG

Counting top banks among its key roster of clients, Eversheds Sutherland AG is regarded for its structured trade finance loans expertise. Patrick Eberhardt steers the practice with his particular capabilities in relation to international trade and trade finance and is also well-positioned to advise on matters arising from the commodity sector. Tigran Serobyan principally focuses on banking and sanctions matters.

Praxisleiter:

Patrick Eberhardt


Weitere Kernanwälte:

Tigran Serobyan


Referenzen

‘Deep knowledge of sanctions matters and strong contacts with the authority responsible for sanctions implementation in Switzerland.’

‘They are available to discuss matters and try to find creative solutions.’

Highlight-Mandate


Gillioz Dorsaz & Associés

Counting fund managers, trustees services companies, and other financial institutions among its key roster of clients, Gillioz Dorsaz & Associés routinely advises on regulatory implementation, financial investment transactions, and sanctions mandates. The practice is jointly headed by Géraldine Badel Poitras, who possesses a strong grounding in fintech, anti-money laundering, and equity investments, among other areas, and Damien Cand, an experienced practitioner who is capable of handling pension funds, collective investment schemes, and M&A.

Praxisleiter:

Géraldine Badel Poitras; Damien Cand


Highlight-Mandate


LALIVE

Bringing its extensive dispute capabilities to the table, LALIVE‘s expertise spans a diverse multitude of litigation, regulatory, compliance, and investigations work within the banking and finance remit. Nicolas Ollivier, whose strengths encompass bank bankruptcy, financial frauds, and structured products, leads the practice. ‘Standout’ Sandrine Giroud and Benoît A. Mauron are also recommended. Alexander Troller left the firm.

Praxisleiter:

Nicolas Ollivier


Weitere Kernanwälte:

Sandrine Giroud; Benoît A. Mauron


Referenzen

‘The LALIVE team combine comprehensive knowledge of their practice areas, and a polished and professional service.’

‘Sandrine Giroud is a standout performer who combines excellent technical skills with a highly commercial, client-focused approach and is a delight to work with.’

‘LALIVE has a strong team of experienced Swiss lawyers at varied levels so are able to provide comprehensive practical advice.’

Highlight-Mandate


  • Represented an ultra-high-net-worth individual against Credit Suisse; they initiated asset recovery proceedings in allegations of fraud, mismanagement of assets, market manipulation, insider trading, commingling and execution of unauthorised transactions, for which the bank’s portfolio manager responsible for the accounts has been condemned in Swiss criminal courts.
  • Acted for a significant number of institutional AT1 investors who are executing a multi-jurisdictional litigation strategy to secure compensation and redress in connection with the write-down of AT1-Notes by Credit Suisse Group AG on 19 March 2023.
  • Represented companies and private individuals in several separate cases, for combined losses of approximately $100m, against a Swiss private bank and its management in claims of embezzlement, fraud, and forgery of banking documents by one of the bank’s senior executives.

Mangeat Attorneys at Law LLC

Fabien Aepli steers the ‘open-minded’ practice at Mangeat Attorneys at Law LLC, which harnesses its expertise in financing loans, bond issuances, and crypto-related projects. Aepli is highly experienced in regulatory authorisations, asset management, and anti-money laundering, as well as outsourcing by financial institutions, while seasoned litigator Grégoire Mangeat is well-positioned to advise on an array of financial crime and investigations.

Praxisleiter:

Fabien Aepli


Weitere Kernanwälte:

Grégoire Mangeat


Referenzen

‘This practice is unique by the quality of its partners, their availabilities and their commitment.’

‘They listen, understand and deliver on time with well thought strategies.’

‘They are unique as you get a sense that you are dealing with a team of equals, that complement each other in their skillset.’

Kernmandanten

Cité Gestion SA


Swiss Crypto Advisors SA


Alphemy Capital SA


Athénée Investment SA


Finarchitects Sàrl


Finch Investments SA


Tyr Capital Partners Sàrl


Proprietary Capital Holdings Pte Ltd


Highlight-Mandate


  • Advised a Swiss bank within a multiple bond issuance involving various jurisdictions, including default and suretyship issues.
  • Appointed and acted as member of boards of directors for financial service companies.