Banking and Finance Law – English Speaking Attorneys – l▷ in Switzerland | Zurich Bern Basel Geneva Lausanne Lugano St.Gallen Zug | Divorce Lawyers / Tax, Banking, Inheritance, Patent, Property Law Attorneys

Swiss Banking Law:   In Switzerland, Banking law is uniformly regulated in the Banking Act (in full: Federal Law on Banks and Savings Banks). The English-speaking specialist attorneys for banking and capital markets law will help you determine your claim. They actively represent clients in legal cases with a focus on swiss banking law. Convention on money laundering, anti-fraud agreements and state treaties – For instance – Mutual legal assistance in criminal matters – Federal Law on International Mutual Assistance in Criminal Cases (IMAC) – Ordinance on International Mutual Assistance in Criminal Cases (IRSV) – European Convention on Mutual Assistance in Criminal Cases – Convention on Money Laundering, Search, Seizure and Confiscation of proceeds derived from criminal activities – Schengen Association Agreement and Schengen Implementing Convention – Anti-fraud agreement ( Frozen bank account or locked and blocked savings account checking ) Banking secrecy. – State Treaty Switzerland – United States on Mutual Legal Assistance in Criminal Cases.

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