PBN provides top-tier and comprehensive banking law services to individuals, banks and financial institutions, family offices, corporations and governments, relying on a robust team and established relationships with financial institutions and authorities.
We deliver innovative and efficient services across the full spectrum of banking and financial matters, including licensing, regulatory, structuring, documentation, compliance, banking secrecy, anti-money laundering and sanctions, in particular before the Swiss FINMA, as well as advice on transactions, contracts, the enforcement of securities, employee wrongdoing, fraud and investigations.
Our banking dispute practice advises and represents clients in litigation and arbitration related to fraud, mismanagement, improper execution of orders, fraudulent transfer orders and undue kickback payments, for local and international clients in Switzerland and for multinationals across the world.