ESG
Tax

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

20.11.2023

Andermatt Swiss Alps AG closes CHF 125m credit facility

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17.11.2023

Solar Impulse Foundation launches RUNWAY, a new matchmaking tool for cleantech

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06.11.2023

EMZ sells ASSEPRO group to The Ardonagh Group

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Awards & Rankings

14.09.2023

NKF ranked top-tier firm in six practice areas by IFLR1000 2023

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16.06.2023

NKF recognised as “Law Firm of the Year” for Mergers and Acquisitions Law by Best Lawyers/…

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08.05.2023

Two NKF partners recognised as Lawyers of the Year at the Legalcommunity Switzerland 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

12.07.2023

Teilrevision der Kollektivanlagenverordnung (KKV) – Änderungen nebst dem L-QIF

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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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Publications

01.08.2023

Haftung einer Bank für Geldwäscherei durch Unterlassungen von Angestellten (Bundesgerichtsurteil 4A_…

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21.06.2023

Kommentierung Art. 28/29 FINIG

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21.06.2023

Kommentierung Art. 7 und 8 FINIG

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Speaking Engagements

09.12.2022

Angebotsbegriff gemäss FIDLEG/KAG

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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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