Our Banking, Finance & Regulatory expertise
NKF’s Banking, Finance & Regulatory team represents all kinds of financial services providers around the globe, their clients and investors in cutting-edge finance transactions, financial services regulatory and compliance matters, enforcement proceedings and government investigations.
We handle licensing matters, draft the documentation, provide advice on the introduction of new products, and structure and implement investment funds and other financial products. We have a highly experienced team of lawyers who are dedicated to assisting clients in navigating the regulatory, tax and business issues surrounding the FinTech space.
We offer commercially relevant and highly efficient advice, enabling our clients to anticipate issues, manage risk and succeed in their endeavours. Our clients benefit from our in-depth understanding of the financial sector and our continuous efforts to shape the market through our representation in legislative commissions, self-regulatory organisations and working groups advising the Swiss regulatory authorities.
Deals & Cases
30.10.2024
Georg Fischer (GF) agrees to divest its GF Machining Solutions division
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22.10.2024
dss+ acquires global infrastructure advisory firm Infrata and staff safety consultancy firm ETSCAF
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14.10.2024
VARTA AG secures crucial bridge financing as part of restructuring measures
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Awards & Rankings
19.09.2024
NKF ranked top-tier firm in six practice areas by IFLR1000 2024
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27.03.2024
NKF ranked top-tier firm in seven practice areas by The Legal 500 EMEA
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14.03.2024
NKF ranked multiple times band 1 by Chambers Europe 2024
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Firm News
04.07.2022
NKF appoints two new counsels as of 1 July 2022
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01.12.2021
NKF continues growth of its Capital Markets, Corporate / M&A and Financing practices with appointm…
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04.01.2021
NKF continues growth of its Financing and Corporate/M&A practice with appointment of Adrian Koller…
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Newsletters & Alerts
31.07.2024
The EU AI Act Enters into Force: Implications for Swiss Companies
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25.01.2024
Bundesgericht stellt Regelung zum Aufwendungsersatz für Fondsleitungen in Frage
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12.07.2023
Teilrevision der Kollektivanlagenverordnung (KKV) – Änderungen nebst dem L-QIF
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Publications
27.03.2024
Neuere Entwicklungen im Wealth Management
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01.08.2023
Haftung einer Bank für Geldwäscherei durch Unterlassungen von Angestellten (Bundesgerichtsurteil 4A_…
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Speaking Engagements
08.12.2023
Entschädigungen nach Art. 26 FIDLEG zwischen Aufsichtsrecht und Privatrecht
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09.11.2023
Haftung der Bank und des Vermögensverwalters für Straftaten, insb. Geldwäscherei
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09.11.2023
Sanktionen – (Neue)Herausforderungen im Wealth und Asset Management
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