01
Understand the relationship or model
We identify the parties involved, activity, contracts, cash flows, countries and documentation.
EXPERTISE · BANKING, FINANCE & FIDUCIARY
Structuring financial relationships and regulatory responsibility with clarity.
We advise private individuals, companies and financial service providers on banking relationships, financial market regulation and related disputes. The business model, role, documents and supervision are reviewed in their specific context.
How can we support you?
A banking relationship raises legal questions
The contract, account, investment, security, information or delivery must be assessed.
What we do for you
Clearly defined services.
Banking relationships & contracts
We review contractual bases, accounts, investments, securities, information and delivery.
Regulatory classification
We analyse the activity, roles and possible financial market law requirements.
Organisation & documentation
We assist with legal structures, responsibilities and required documents.
Communication with authorities
We assist with submissions, clarifications and proceedings before competent bodies.
Disputes & enforcement
We represent clients in banking and financial law claims and proceedings.
REGULATION REQUIRES TRANSLATION
What matters is not the designation of a model, but its actual function.
Financial market law is based on roles, services and cash flows. We translate regulatory requirements into concrete decisions and distinguish between necessary control and unnecessary complexity.
How we work
02
Classify requirements and position
We review regulation, claims, deadlines and the need for organisational action.
03
Support the structure or proceedings
We prepare documents, conduct communications and represent clients vis-à-vis counterparties or authorities.
Considered in context
Financings
Banking relationships and securities are often part of a specific financing.
Fintech
Digital financial models require early analysis of roles and regulation.
White-collar criminal law
Supervisory, anti-money laundering and criminal proceedings may become relevant in parallel.
Personally responsible
The right expertise. The right point of contact.
Banking lawFinancial market lawRegulationLitigation
Knowledge & tools
Current articles, updates and tools on the topic.
FINMAFIDLEGFINIGBanking contractClient claim
FAQ
Frequently asked questions
Your contact
Anna Paparis
Partner | Attorney at law
Facing a banking or regulatory matter?
We assess the relationship, business model and legal requirements and define the next step.