Services

Fields of activity:
  • Bank and capital market law
  • Asset management law
  • Investment fund law
  • Insurance law
  • Anti-money laundering
  • Supervisory law
  • Administrative and legal assistance
  • Criminal business law
  • Company law
  • Foundation and trust law
  • Fintech / cryptocurrencies / blockchain
  • Data protection, in particular General Data Protection Regulation (GDPR)
Activities:
  • Establishment of companies
  • Advice regarding succession planning and asset protection
  • License applications for financial institutions
  • Advice in all legal fields
  • Establishment of business in Switzerland
  • Legal opinions
  • Representation in negotiations, before authorities or courts and in administrative procedures
  • Drafting of internal directives
  • Mandates as member of a board of directors, member of a foundation board, trustee or protector
  • Strategy advice of financial institutions, taking into consideration new regulatory requirements
  • Cross-border risks of financial institutions
  • Taking over regulatory functions in the framework of an outscourcing
For concierge services especially for Russian speaking clients and translations, please see www.platinservices.com.