Banking and financial markets law
CMS Switzerland is your leading specialist for all legal issues specific to banking and financial markets.
Our expertise covers a wide range of topics:
- Banking supervisory law
- Banking products and other financial instruments
- Banking contract law
- Financial services law
- Financial market infrastructures
- Money laundering and other compliance issues
- Swiss Pfandbriefe bonds
- Asset managers and securities firms
We advise domestic and foreign banks, asset managers, securities firms and other financial intermediaries on licensing and other regulatory issues.
Our range of services includes:
- Licensing issues
- Capital and liquidity requirements
- Outsourcing
- Drafting and reviewing bank documents
- Conflict resolution in and out of court with clients or other banks
- Compliance requirements and assessment of individual cases
- Development and legal assessment of new banking products and other financial instruments
- Requirements of the Financial Services Act
- Cross-border banking transactions, inbound and outbound
- Prevention of money laundering
- Finance disputes
Legal experts for Banking and financial markets law
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Local market knowledge. Global outlook
We provide future-facing legal advice to help your organisation thrive. Combining local market knowledge and a global perspective, and with lawyers in locations worldwide, your organisation benefits from the expertise it needs, even across borders.
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