BMG Attorneys at Law has extensive experience in the field of Swiss and international financial services.

Our firm assists its clients (including private and commercial banks, Swiss and foreign, asset managers, fund management companies, trusts, foundations, but also clients of these entities) in all legal aspects related to this complex and technical field.

We advise our clients on the regulatory aspects of their activities, including obtaining authorisations, following up investigations, reporting to the authorities, etc. To this end, we are in regular contact with the market supervisory authorities in Switzerland (FINMA) and abroad.

Our teams continually assist our clients in civil, administrative and criminal proceedings, when these are directed against them, for example in the case of disputes relating to asset management, retrocessions, rendering of accounts, or mutual assistance in administrative and criminal matters for suspicion of money laundering, failure to report to MROS, regularisation of client assets, etc. ), but also when our client is forced to take legal action to assert his rights, to recover credit or to defend himself in the event of attempted fraud or abuse by his clients, employees or third parties.

We frequently assist our clients or their foreign lawyers in mortgage financing or trading procedures, whether it be for negotiations, the setting up of guarantees and securities under Swiss or foreign law, or the drafting of contracts and legal opinions.

In order to keep pace with the evolution of our clients' business and jurisprudence, we regularly draft and update their general terms and conditions and internal guidelines, particularly in the areas of outsourcing, credit and risk management.

In close cooperation with our specialist lawyers, we advise our clients in the financial sector on data protection issues.