Banks & Financial Services Providers

Wenger & Vieli Ltd. advises Swiss and foreign financial market participants such as banks, securities dealers, asset managers, fund management companies, representatives and distributors of collective investment schemes, insurance companies and other financial institutions on administrative, regulatory and contractual matters.

Wenger & Vieli Ltd. has extensive experience and advises its clients in the following areas among others:

• Licenses for banks, securities dealers, asset managers, fund management companies, collective investment fund managers and distributors, insurance companies and other financial institutions
• Advice and representation before Swiss supervisory authorities (FINMA), the SNB central bank and self-regulatory organizations

• All types of banking contracts and documentation, asset management agreements and documentation and investment advisory contracts and documentation
• Representation of financial institutions and clients of financial institutions in civil proceedings
• Representation of clients in criminal proceedings as well as in judicial assistance and mutual administrative assistance procedures involving foreign authorities
• Advice in the combat against money laundering, and compliance
• Legal opinions
• Restructuring, merger and liquidation of financial institutions
• Structuring and documentation of collective investment schemes and products