Legal & Regulatory Advice and Litigation
ALL OUR PARTNERS ARE REGULATORY
AND RISK SPECIALISTS
Compliance & Licensing
We provide existing banks and financial institutions with guidance in how to remain
compliant or moving into new areas and acquiring additional licenses.
Legal setup or specific case questions
We assist in providing legal consultation for a variety of different financial
industries including hedge funds, investment advisors, asset/wealth managers,
ICO / STO’s as well as many more.
FINMA cases
We support you in managing procedures FINMA has initiated against you
– or even better in avoiding such to happen.
Legal Consulting
We provide professional legal consulting to our clients involved in financial
related businesses. We have assisted a multitude of different clients that are
involved in banking, investments, and more.