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
07.06.2023
Gasverbund Mittelland AG raises EUR 250m credit facility
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06.06.2023
DKSH links existing CHF 315m term loan facility to sustainability targets
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16.05.2023
Ecorobotix SA completes Series B Prime financing
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Awards & Rankings
08.05.2023
Two NKF partners recognised as Lawyers of the Year at the Legalcommunity Switzerland Awards 2023
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12.04.2023
NKF ranked top-tier firm in nine practice areas by The Legal 500 EMEA
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24.03.2023
NKF wins “Deal of the year: Equity” at the IFLR Asia-Pacific Awards 2023
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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
25.08.2022
New Self-Regulation for Financial Service Providers on the Integration of ESG Preferences at the Point…
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07.12.2021
New AML duties with need for clarification
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09.05.2019
When banks invest in FinTech start-ups: Legal challenges of corporate venturing
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Publications
06.06.2023
Draft Implementing Provisions on the Limited Qualified Investor Fund (L-QIF): A Missed Opportunity for…
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15.12.2022
Insolvency 2022: Switzerland – Law & Practice
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03.03.2022
Angebot kollektiver Kapitalanlagen vs. Vertrieb unter altem Recht
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Speaking Engagements
30.11.2022
Beziehung Bank – externe Vermögensverwalter / Anlageberater: (Neue) Formen der Zusammenarbeit u…
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14.06.2022
Retrozessionen – Neuste Judikatur zu Art. 400 Abs. 1 OR und Gedanken zum Anwendungsbereich von A…
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