Banking & finance law
We have broad experience in translating documents dealing with the legal issues involved in banking and capital market transactions, and regulatory issues. Our clients include large and small banks, the Swiss Stock Exchange, the Swiss Takeover Board, specialist law firms, securities dealers, issuers, equity investment and mutual funds, pension funds, sponsors and managers of collective investment schemes, etc. We have assisted numerous clients with the licensing and registration procedures of the Swiss Financial Market Supervisory Authority FINMA and have translated a wide array of internal guidelines and in-house training material relating to the prevention of money laundering and terrorist financing.
Many clients have also entrusted us with the translation of documents relating to internal audits or investigations or to FINMA investigations or enforcement procedures.