Banking Law

Our firm advises private and institutional clients on banking law matters. Our services include assistance and representation in all regulatory aspects of the banking industry, including authorization and enforcement proceedings before the Swiss Financial Market Supervisory Authority (FINMA), as well as in compliance matters. We also assist and represent our clients in the drafting and review of banking contracts and in private disputes in this area, including disputes between banks and investors.

Our clients include banks, insurance companies, investment fund managers, collective investment managers and independent asset managers.

Financial market regulations are constantly evolving. The new rules are increasingly restrictive and numerous for companies active in this field. They also have to face increasing national and international competition. To meet these challenges, a short, medium and long term vision is of the essence. THEVOZ & Partners offers its services to its clients in the form of national and international legal support, representation before the Swiss Financial Market Supervisory Authority (FINMA) and self-regulatory organizations (OAR), and assistance with the launch of new investment funds. We also assist the firm's clients in making strategic decisions and in the organizational management of their entities.

THEVOZ & Partners is active in the following areas: