Banking and Finance Law – English Speaking Attorneys – Page 2 – l▷ English-Speaking-Lawyers.ch in Switzerland | Zurich Bern Basel Geneva Lausanne Lugano St.Gallen Zug | Divorce Lawyers / Tax, Banking, Inheritance, Patent, Property Law Attorneys

Category: Banking and Finance Law – English Speaking Attorneys

Swiss Federal Act on Banks and Saving Banks: In order to protect creditors and the stability of the financial system, banks and securities brokers must have adequate capital resources in line with their business activities and risks and must limit their financial exposures appropriately. The Ordinance applies to banks and intermediaries.
Banking and finance legal disputes usually are about specific loans, contracts, transactions or financial products. Therefore, highly qualified English speaking banking and finance lawyers with recognized and credible backgrounds should be contacted in the first place.



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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