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
12.09.2024
Ant Digital Technologies completes CNY cross-border tokenised financing transaction
Discover More
03.09.2024
BNP Paribas Solar Impulse Venture Fund successfully raises EUR 150m to accelerate ecological transitio…
Discover More
20.08.2024
Sygnum issues industry-first USD 50m Bitcoin-backed syndicated loan to Ledn
Discover More
Awards & Rankings
27.03.2024
NKF ranked top-tier firm in seven practice areas by The Legal 500 EMEA
Discover More
14.03.2024
NKF ranked multiple times band 1 by Chambers Europe 2024
Discover More
15.02.2024
NKF ranked multiple times band 1 by Chambers Global 2024
Discover More
Firm News
04.07.2022
NKF appoints two new counsels as of 1 July 2022
Discover More
01.12.2021
NKF continues growth of its Capital Markets, Corporate / M&A and Financing practices with appointm…
Discover More
04.01.2021
NKF continues growth of its Financing and Corporate/M&A practice with appointment of Adrian Koller…
Discover More
Newsletters & Alerts
31.07.2024
The EU AI Act Enters into Force: Implications for Swiss Companies
Discover More
25.01.2024
Bundesgericht stellt Regelung zum Aufwendungsersatz für Fondsleitungen in Frage
Discover More
12.07.2023
Teilrevision der Kollektivanlagenverordnung (KKV) – Änderungen nebst dem L-QIF
Discover More
Publications
27.03.2024
Neuere Entwicklungen im Wealth Management
Discover More
01.08.2023
Haftung einer Bank für Geldwäscherei durch Unterlassungen von Angestellten (Bundesgerichtsurteil 4A_…
Discover More
Speaking Engagements
08.12.2023
Entschädigungen nach Art. 26 FIDLEG zwischen Aufsichtsrecht und Privatrecht
Discover More
09.11.2023
Haftung der Bank und des Vermögensverwalters für Straftaten, insb. Geldwäscherei
Discover More
09.11.2023
Sanktionen – (Neue)Herausforderungen im Wealth und Asset Management
Discover More