Banks & Financial Services Providers
Wenger & Vieli Ltd. advises Swiss and foreign financial market participants such as banks, securities firms 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:
- License proceedings for banks, securities firms and other financial institutions
- Advice and representation before Swiss supervisory authorities, including the Swiss Financial Market Supervisory Authority (FINMA), and self-regulatory organizations
- Drafting of all types of banking 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 anti-money laundering compliance
- General compliance matters
- Outsourcing
- Legal opinions
- Restructuring, transfer of client portfolios, merger and liquidation of financial institutions
Experts