NOF provides top-tier and comprehensive banking law services to individuals, banks and financial institutions, family offices, corporations, and governments, relying on its robust and skilful team and its established relationship with financial institutions and authorities.
The firm delivers innovative and efficient services on full spectrum of banking and financial matters and proceedings, including related to licensing, regulatory, structuring, documentation, introduction of new structures, compliance, banking secrecy, anti-money laundering, and sanctions, in particular before Swiss FINMA, tailored to clients’ individual requirements. We provide advice and representation, by means of our highly experienced practitioners, on banking and financial transactions, contracts, bribery, enforcement of securities, employee wrongdoing, fraud, and investigations.
Our banking law dispute practice is blessed with the exceptional know-how and experience of our practitioners, which enables the firm to advise and represent clients in banking and financial litigation and arbitration proceedings, in particular related to fraud, mismanagement, improper execution of orders, fraudulent transfer orders, and undue kickback payments.
NOF’s banking law services is largely aimed towards local and international clients in Switzerland, but also delivers assistance to multi-nationals across the world, in cooperation with the firm’s exceptional international network of practitioners.
- Licensing of Banks & Financial Institutions
- Establishing Bank Branches in Switzerland
- Assistance on Regulatory & Transactional Matters
- Advice on Structuring Financial Products
- Draft of Banking Agreements and Documentation
- Compliance & Government Investigations
- Fraud and Investment Disputes
- Banking related Litigation and Arbitration
