1204 Legal, conseil & tax’s banking and finance practice was bolstered by the addition of Géraldine Badel Poitras from Gillioz Dorsaz & Associés in January 2025. The practice is focused on regulatory matters, including administrative and enforcement proceedings.
Banking and finance: Geneva in Switzerland
1204 Legal, conseil & tax
Lenz & Staehelin
Lenz & Staehelin covers the full gamut of banking and finance matters, including banking consolidation transactions and complex regulatory issues. The team serves a diverse clientele, comprising domestic and international institutions, which rely on them for refinancing and financial restructuring advice. Shelby R. du Pasquier spearheads the department and is distinguished by his expertise in internal investigations and the full spectrum of regulatory mandates. François Rayroux specialises in derivatives, while Olivier Stahler concentrates on the regulatory aspects of obtaining licenses for banks, securities houses and investment managers. Isy Isaac Sakkal is noteworthy for assisting with licensing processes and enforcement proceedings brought by FINMA. Philipp Fischer, who is well-versed in collective investment schemes, joined the team from OBERSON ABELS SA in June 2025. Fedor Poskriakov and Valérie Menoud also come highly recommended.
Praxisleiter:
Shelby R. du Pasquier
Weitere Kernanwälte:
François Rayroux; Fedor Poskriakov; Valérie Menoud; Olivier Stahler; Isy Isaac Sakkal
Referenzen
‘The regulatory team is quick to engage and consistently provides advice that is measured, pragmatic and focused on market practice and standards. They understand the need to balance compliance with business goals, and their recommendations reflect both depth of expertise and practicality.’
‘The team is the Rolls Royce of banking and finance in Switzerland, encompassing the full scope of services from regulatory to private banking, including structured finance, commercial law and derivatives. They are smart, quick and particularly business-focused. These guys really get it: a unique group of passionate experts.’
‘Olivier Stahler is outstandingly knowledgeable concerning hedge fund practices in Switzerland. He understands the commercial and regulatory aspects equally and is very attentive to your needs as a client.’
Highlight-Mandate
Schellenberg Wittmer Ltd
Schellenberg Wittmer Ltd‘s banking and finance practice is a strong choice for both transactional and regulatory matters spanning structured finance, acquisitions of bank portfolios and reorganisations in the sector. The team also frequently engages in advisory work, handling ESG and Islamic finance documentation. Co-head Tarek Houdrouge is notable for his experience advising foreign banks and financial institutions on regulatory matters and lending transactions. Grégoire Wuest advises clients on implementing new regulations and developing digital products and services, also guiding them through FINMA approval procedures. Co-head Grégoire Tribolet possesses a strong grasp of fintech solutions, blockchain, regulatory compliance and licensing applications. Edmond Kohler closely supports the team.
Praxisleiter:
Tarek Houdrouge; Grégoire Tribolet
Weitere Kernanwälte:
Grégoire Wuest; Edmond Kohler
Referenzen
‘The Schellenberg Wittmer banking team stands out for its rare combination of technical mastery, strategic foresight and pragmatic client service. Compared to other firms we have worked with or benchmarked, Schellenberg Wittmer delivers exceptional value for money.’
‘Tarek Houdrouge is the clear standout partner. He combines unparalleled expertise in banking law with strategic acumen and communication skills that are rare to find in one individual. Unlike many competitors, he is not only a deep technical expert but also an excellent project leader who understands organisational dynamics, cultural sensitivities, and regulator expectations.’
‘High accessibility, pragmatic, fact-oriented solutions, deep specialist knowledge.’
Kernmandanten
1875 Finance
Aldo Group
Alpian SA
Arsenal Capital Partners
ATP adhesive systems AG
AXA Investment Managers Schweiz AG
Banco Santander
Bank Itau (Suisse) SA
Bank Julius Baer
Bank Vontobel
Banque Thaler
Barclays Bank PLC
BNP Paribas
CACEIS
Carne
CAT Financial Products Ltd.
China Construction Bank
Computershare/Equatex
Crypto Fund AG
Deutsche Bank SA
Diamond Capital Management (Switzerland) Ltd
EFG Bank
e-GTSA S. A
Emeram
Futures Industry Association
Helvetische Bank AG
International Swaps and Derivatives Association
J.P. Morgan
Landolt Investment SICAV
Lennox International
Leonteq Securities AG
LokRoll3 AG
Mirabaud & Cie SA
Nord Anglia Education
Norican A/S
Oxford Finance LLC
Pierer Mobility AG
Procimmo SA
Raiffeisen Switzerland
Reichmuth Investment Management AG
Reuss Private Group AG
Schroder & Co Bank
Skullcandy, Inc.
Standard Chartered
Swiss Bankers Association
UBP
UBS
Highlight-Mandate
- Represented Alberto Joseph Safra on the Swiss aspects of the global resolution of all disputes with the Joseph Safra family in the context of a multibillion dollar inheritance dispute.
- Advised an undisclosed bidder on the auction process for the sale of Société Générale (Suisse) SA, which was sold to UBP, with SG Kleinwort Ambros, for €900m.
- Advised Deutsche Bank New York Branch, as administrative and collateral agent, on all aspects of Swiss law regarding a new super-priority secured revolving credit financing and the amendment of existing secured term credit financing granted to Trinseo Holding S.à r.l. and Trinseo Materials Finance, Inc.
Bär & Karrer Ltd.
The banking, insurance, and finance department at Bär & Karrer Ltd. has capabilities across structured derivatives transactions and the regulatory aspects of reorganisation projects, also advising lenders and borrowers on debt structuring and restructuring transactions. Cédric Chapuis and Frédéric Bétrisey jointly chair the team. Chapuis frequently advises financial institutions on regulatory compliance, including on AML issues. Bétrisey’s practice spans collective investment schemes, structured products, securities lending and derivative transactions. Martin Anderson is singled out for his expertise in banking consolidation, which encompasses the acquisition and divestiture of banks.
Praxisleiter:
Cédric Chapuis; Frédéric Bétrisey
Weitere Kernanwälte:
Martin Anderson
Referenzen
‘Very strong expertise in banking and regulatory matters. Prompt to answer requests. Result-oriented.’
‘Frédéric Bétrisey has been extremely helpful in dealing with very sensitive matters. He is a very talented lawyer.’
‘Excellent knowledge and experience in specific areas.’
Kernmandanten
Banque Cantonale de Genève
Société Générale
Banque Gonet & Cie
Arab Bank Switzerland
Bank Vontobel
Highlight-Mandate
- Advised Banque Cantonale de Genève on a capital increase for La Foncière.
- Advised Banque Gonet on its acquisition of and subsequent merger with ONE swiss bank.
FBT Attorneys-at-Law
FBT Attorneys-at-Law focuses on banking and finance regulations, exhibiting proficiency in collective investment schemes, anti-money laundering and enforcement proceedings against FINMA. Practice head Frédérique Bensahel is a seasoned practitioner, with expertise in investigations and banking and finance disputes. Jean-Marie Kiener is actively involved in banking and derivatives regulation, as well as complex asset management disputes. Veronique Chatelain adds further depth in the areas of licensing and anti-money laundering. Marco Villa takes the point on mergers between and acquisitions of financial institutions.
Praxisleiter:
Frédérique Bensahel
Weitere Kernanwälte:
Marco Villa; Jean-Marie Kiener; Veronique Chatelain
Referenzen
‘They have expertise in banking litigation.’
Highlight-Mandate
- Acted for a Swiss bank in civil litigation before the English & Welsh High Court of Justice.
- Advised a French trading company with respect to the development of its activities in Switzerland, in particular on AML, banking and precious metals control issues.
- Advised the client as a borrower in relation to a framework credit facility agreement and a collateral account security agreement.
HFW
The banking and finance team at HFW garners praise for its ‘good knowledge and experience in commodity trade finance and structured financings’. The team leverages its global presence to support clients in cross-border syndicated secured transactions. Olivier Bazin heads up the team and is a key figure in the Swiss commodities market. Jason Marett was promoted to partner in April 2025 and oversees a caseload consisting of structured trade finance, derivatives, and sustainable finance matters. Gibran Alaoui assists with trade finance and structured facilities.
Praxisleiter:
Olivier Bazin
Weitere Kernanwälte:
Jason Marett; Gibran Alaoui
Referenzen
‘This team has good knowledge and experience in commodity trade finance and structured financings.’
‘I recommend Olivier Bazin.’
‘Olivier Bazin has great knowledge and understanding of the sector. Gibran Alaoui is also recommended.’
Kernmandanten
Sucafina SA
BGN
ADM
BIC-BRED (Suisse) SA
ING Bank N.V.
Credit Agricole CIB
Natixis
Trafigura
UBS Switzerland AG
Highlight-Mandate
- Advised Sucafina on Swiss and English law aspects of its borrowing base facility agreement and Latin America facilities.
- Advised BGN on the Swiss and English law aspects of its $100m ECA-backed syndicated revolving credit facility, backed by the Abu Dhabi Exports Office for the procurement of energy commodities for export from the UAE.
- Advised UBS on the Swiss and English aspects of a $400m syndicated secured borrowing base facility for Paul Reinhart AG, secured on cotton and cocoa socks in the US, Australia and rights and receivables under Swiss and English law.
MLL Legal
MLL Legal advises foreign investors and banks on asset and corporate lending, real estate financing and day-to-day regulatory matters. Dmitry A. Pentsov is a key contact for lenders and borrowers, and assists Swiss-based clients with licensing requirements. Mona Stephenson co-leads the team and oversees multijurisdictional security packages.
Praxisleiter:
Dmitry A. Pentsov; Mona Stephenson
Referenzen
‘Dmitry A. Pentsov provides valuable and structured advice on finance transactions and responds quickly.’
Kernmandanten
EuroChem Group AG
BNC Change (Suisse) SA, Geneva
Banque Piguet Galland & Cie Geneva (HQ)
Highlight-Mandate
- Advised EuroChem Group AG on the Swiss law aspects of its revolving credit facilities and syndicated loans.
- Advised BNC Change (Suisse) SA on the legal and regulatory aspects of its cross-border activities between Switzerland and France.
- Advised Banque Piguet Galland & Cie with respect to a dispute brought against it by one of its former IT providers, which claims for the payment of unsettled royalties allegedly owed by the bank in connection with specific IT development services and for damages relating to the access by non-authorised users to the system.
Pestalozzi
Pestalozzi is commended for its specialisation in debt restructuring, banking and finance litigation and asset and acquisition finance. Sébastien Roy is the head of the group, counselling clients on setting up operations in Switzerland and on financing and regulatory matters. Christophe Emonet is active in banking disputes and investigations. Ludivine Boisard is also singled out for cross-border banking transactions, while Nicolas C. Herren specialises in banking and finance litigation.
Praxisleiter:
Sébastien Roy; Christophe Emonet
Weitere Kernanwälte:
Ludivine Boisard; Nicolas C. Herren
Kernmandanten
Aksia LLC
Bank of America
Barclays Capital
Blackstone Credit
Calik Enerji Swiss AG
Citadel
Citibank
Deutsche Bank
Experian Switzerland AG
Formula One Group
HSBC Bank plc, London/Zurich Branch
Macquarie Bank Limited, London branch
M&G
Postbank
Roland Berger International AG
UBS Switzerland AG
Vodafone
Zurich Insurance Group
Zürcher Kantonalbank
Highlight-Mandate
- Represented the estate of Fahad Al Rajaan in a cross-border investigation concerning over $80bn-worth of banking transactions related to his work as former CEO of the Public Institution of Social Security of Kuwait.
Walder Wyss Ltd.
Walder Wyss Ltd. has a strong track record advising on the financing aspects of restructuring mandates, regulatory approvals and licensing matters, as well as secured, acquisition, and structured finance facilities. Team lead Patrick W. Vogel specialises in acquisition finance, with an aptitude for the medtech and fintech sectors. Hubertus Hillerström has a broad practice, spanning structured, trade and commodities finance. Liburn Mehmetaj is praised by one client for having an ‘incredibly broad range of expertise’. Other standout practitioners include Valentine Schnyder and Anaëlle Genoud, both of whom were promoted to managing associate in January 2026.
Praxisleiter:
Patrick W. Vogel
Weitere Kernanwälte:
Hubertus Hillerström; Adriano Antonietti; Liburn Mehmetaj; Valentine Schnyder; Anaëlle Genoud
Referenzen
‘Liburn Mehmetaj is clearly an expert in the whole field. An invaluable attorney-at-law.’
‘Liburn Mehmetaj is genuinely exceptional – he has an incredibly broad range of expertise and is exceptionally responsive. My clients are always impressed with him, as am I.’
‘The team is highly responsive, knowledgeable and a pleasure to work with. They stand out for their ability to explain complex legal matters in a clear and practical way, which makes decision-making much easier. Their approachable style, combined with deep expertise, sets them apart and makes them a trusted partner.’
Kernmandanten
Bank J. Safra Sarasin AG
Bank Vontobel AG
Bank Zweiplus AG
Banque Cantonale Vaudoise
Bobst Group SA
Cequr SA
Credit Suisse
Deutsche Bank
Endeavour Vision SA
Ichnos Sciences Inc.
Infrascreen SA
ING Bank N.V., Amsterdam/Lancy/Geneva branches
JBF Finance SA
KomGo SA
RMG The Risk Management Group (Suisse) SA
Société Générale
Swisscom Ventures AG
Token flow Insights SA
Union Bancaire Privée, UBP SA
UBS Switzerland AG
FlowBank SA
Highlight-Mandate
- Advised the J. Safra Sarasin Group regarding the acquisition of a majority stake in Saxo Bank A/S.
- Advised Bank J. Safra Sarasin AG regarding the acquisition of 100% of the shares of MIV Asset Management AG.
- Advised Trilantic Europe regarding the acquisition of Axicom from RCP.
Baker McKenzie Switzerland SA
Baker McKenzie Switzerland SA‘s banking and finance practice is known for its sanctions expertise. Beyond this, the team focuses on regulatory challenges, regularly supporting banks in obtaining FINMA licenses and other regulatory issues. The practice has a niche in advising Chinese clients operating in Switzerland, leveraging the expertise of practice head Jingjin Guo. Guo advises on trade, project and aircraft financing mandates.
Praxisleiter:
Jingjin Guo
Referenzen
‘Different competences under the same roof with seasoned lawyers.’
‘Responsive, practical, quick to find and offer solutions to complex and niche questions.’
Kernmandanten
Standard Chartered Bank
MoonJet GmbH
Weatherford
Chabrier Avocats
The banking and finance offering at boutique firm Chabrier Avocats encompasses sanctions, trade finance and banking and finance disputes. Thomas Goossens has longstanding experience in regulatory and litigious matters in the banking field. Marc Gillieron provides strategic guidance across credit facilities, security packages and sanctions compliance.
Praxisleiter:
Thomas Goossens
Weitere Kernanwälte:
Marc Gilliéron; Karim Khoury; Corinne Antille
Referenzen
‘Excellent legal expertise and great facilitators for transactions.’
‘Karim Khoury and Corinne Antille are always available, have excellent legal expertise and have high capacities to close deals.’
Kernmandanten
HSBC Private Bank (Suisse) SA
Berauk Capital AG
Hinduja Bank (Switzerland) SA
Primis Investment (Suisse) SA
Task Wealth Management SA
Macquarie Bank Limited
Banque Heritage SA
RAM Active Investments SA
Grupo BBVA
Oleg Tinkov
Hyposwiss Private Bank Genève SA
Banque Internationale à Luxembourg (Suisse) SA
Deacon Capital SA
Holders of AT1 capital or related instruments of Credit Suisse Group
M3 Group Holdingyes
CMS von Erlach Partners Ltd.
Vaïk Müller spearheads the CMS von Erlach Partners Ltd.‘s banking and finance department, which is noteworthy for its regulatory work, including AML, investment funds, asset management and derivatives. The bulk of Müller’s workload consists of regulatory licensing and financial product listings. David Müller continues to be a key asset to the team. Pascal Favre departed in March 2025.
Praxisleiter:
Vaïk Müller
Weitere Kernanwälte:
David Müller
Referenzen
‘All of them were absolutely professional and very responsive in their answers and problem solving.’
‘Vaik Müller’s responsiveness, quality of advice and above all, practical mindset are outstanding. He very rapidly liaises with other teams or offices from CMS when other topics or jurisdictions are involved. The firm and Vaik have been an extraordinary support for my company, which has gone through a lot of challenges over the past years.’
‘Very friendly to work with, down to earth approach with clients, high technical knowledge, ability to deliver what was promised.’
Kernmandanten
FundRock Switzerland (formerly ARM SwissRepresentatives)
Cité Gestion
Highlight-Mandate
Eversheds Sutherland AG
Eversheds Sutherland AG has a particular niche in trade finance, with expertise in advising on loan and security agreements in the commodities sector. The team regularly acts for financial institutions, including both large international and boutique banks. Practice head Patrick Eberhardt is sought after for his experience in economic sanctions.
Praxisleiter:
Patrick Eberhardt
LALIVE
LALIVE has a dedicated focus on banking litigation. This specialisation in contentious work is provided to a wide breadth of clients, including banks and financial institutions, corporates, insurance companies, funds and high-net-worth individuals. Nicolas Ollivier oversees the department and is regularly involved in cases involving bank bankruptcy and structured products. He leads the team alongside fellow head Benoît A. Mauron. Sandrine Giroud focuses on financial disputes, fraud and asset recovery.
Praxisleiter:
Benoît A. Mauron; Nicolas Ollivier
Weitere Kernanwälte:
Sandrine Giroud
Referenzen
‘I have found the team at LALIVE to be highly attentive and responsive, and they provide premier legal services.’
‘Swift responsiveness and easily contactable; approachable, clear and sound legal communications.’
Highlight-Mandate
- Represented an ultra-high net worth individual in a claim against Credit Suisse.
- Represented institutional AT1 investors and asset managers.
- Represented an international commodities trading house in a dispute regarding the financing of a company using international sales of goods and letters of credit, which were in turn allegedly used by third parties to defraud the bank guaranteeing the transactions.
Mangeat Attorneys at Law LLC
Mangeat Attorneys at Law LLC houses a banking and finance practice that focuses on governance and regulatory issues. The team lead, Fabien Aepli, is highlighted for his ‘pragmatic regulatory advice’. He is adept at counselling on regulatory authorisations and anti-money laundering issues.
Praxisleiter:
Fabien Aepli
Referenzen
‘Very professional and human at the same time. Good set of know-how. The collaboration is always smooth and constructive.’
‘Fabien Aepli has a deep knowledge of the financial universe and regulation, as well as a strong understanding of new technologies, including the crypto universe. He is a lawyer who understands not only the legal landscape but also the operational incidence of it, which is quite unique.’
‘Reliable, reactive and market-oriented. Good knowledge of regulatory practice.’
Kernmandanten
Cité Gestion SA
Alphemy Capital SA
Swiss Crypto Advisors SA
Finarchitects Sàrl
Finch Investments SA
Highlight-Mandate
- Advised a Swiss bank on a multiple bond issuance involving various jurisdictions, including default and suretyship issues.
- Advised an international client on regulatory implications and requirements pertaining to crowdlending activities.
OBERSON ABELS SA
OBERSON ABELS SA is a boutique firm that specialises in fund regulatory work and is well-equipped to assist with the registration and distribution of collective investment schemes, specialising in related compliance duties. Antoine Amiguet advises Swiss and foreign financial institutions, from banks and collective investment schemes to insurance companies and pension funds. Sonia De la Fuente closely supports Amiguet. Philipp Fischer left the firm in June 2025.
Praxisleiter:
Antoine Amiguet
Weitere Kernanwälte:
Sonia De la Fuente
Referenzen
‘Law firm of the perfect size to have the perfect focus.’
‘Antoine Amiguet is a talented and experienced lawyer with very good expertise in banking and IT law.’
‘Availability and responsiveness. Very pragmatic problem solving.’