We advise and represent our clients, from private individuals to international institutions, in matters related to the following aspects of Banking Law: Negotiation and conclusion of Banking Law contracts General conditions Accountability and Right to information Retrocessions Execution only Advisory Asset and Wealth management Bank loans Securities and pledges Bank guarantees Documentary credits Unauthorised transfers and operations Business finders We provide legal opinions on topics related to private law (banking contracts) or administrative and criminal Banking law (anti-money laundering rules, prudential regulations). We also act in cases related to international procedures of asset recovery, as well as recognition and enforcement of arbitral awards and foreign decisions.
We regularly speak in training sessions and lectures to professionals and lay public (among which CAS Compliance in Financial Services (UNIGE), CAS Digital Finance Law (UNIGE), Journée de droit bancaire et financier (CDBF), IFAGE.
