Banking & Finance

Through a deep understanding of the clients’ businesses, SIASSI MCCUNN BUSSARD provides advice on a range of commercial transactions including company acquisitions, financings, joint ventures or commercial contracts.

 

  • Advising and representing Swiss and foreign banks, securities dealers, insurance companies, collective investment schemes in various regulatory matters, including authorization, notification or enforcement procedures before the Swiss Financial Market Supervisory Authority (FINMA).
  • Identifying, assessing and managing the risks associated with money laundering and terrorist financing. Expert opinions on compliance issues, in particular regarding the reporting obligations with the Money Laundering Reporting Office Switzerland (MROS) and the require compliance with international embargoes and sanctions.
  • Drafting and review of contractual documents.

Extensive experience and expertise in dealing with complex banking and financial matters