Banking Law

“Successful investing is anticipating the anticipations of others.”

- John Maynard Keynes -

Our firm boasts in-depth knowledge and broad expertise in the regulatory and civil aspects of banking and other financial activities in Switzerland.

Our specialists assist our Swiss and international clients in obtaining the necessary authorizations from the Swiss regulatory authorities for performing banking activities, carrying out the activities of a security dealer as well as acting as distributors and/or representatives of investment foreign investment funds and managers of collective capital investments. We also assist investors and financial intermediaries in all areas of banking and financial markets.

Our professionals act as consultants for leading self-regulatory organizations in accordance with the Swiss anti-money laundering law. Accordingly, our experts keep clients up to date on any developments in Swiss financial legislation by actively advising them on how to adapt to any changes.

The main services provided by our banking law team include:

Contracts of a banking nature and bank guarantees
Sale & lease/rent back contracts
Contracts for the granting, obtaining and renegotiation of loans and credit
Assistance in proceedings conducted by FINMA
Assistance to banks and financial intermediaries in all types of litigation proceedings before both the Swiss civil and criminal judiciary.

Our Specialists in Banking Law

Fabio Gaggini
Partner and Attorney-at-Law, Lic. Oec.
fabio.gaggini@gaggini-partners.ch
More info
Pietro Moggi
Partner, Attorney-at-Law and Notary Public
pietro.moggi@gaggini-partners.ch
More info
Sascha Schlub
Partner and Attorney-at-Law, E.M.B.L.-HSG
sascha.schlub@gaggini-partners.ch
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Christian Vanetti
Partner and Attorney-at-Law, LL.M.
christian.vanetti@gaggini-partners.ch
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Simona Gaggini
Partner, Attorney-at-Law and Notary Public
simona.gaggini@gaggini-partners.ch
More info