Martin Schaub has assisted financial institutions and their senior management in FINMA investigations and enforcement proceedings, as well as in subsequent court appeals, e.g. for alleged stock market manipulation or violations of AML requirements.
White-collar crime investigations and related legal and administrative assistance proceedings are another area of experience. In this context, Martin Schaub has also organized and supervised complex internal investigations involving the analysis of financial transactions, e.g. in the areas of market making and derivatives hedging.
- SVIR/SSDI Swiss Society for International Law
- International Law Association, Swiss Branch
‘Outstanding, diligent and pro-active’ practice heads Sandro Abegglen and François Bianchi as well as associate Martin Schaub are recommended.