Martin Schaub’s practice focuses on financial markets supervisory law, anti-money laundering law, banking law in general and internal and supervisory investigations. He also regularly advises financial industry clients on secrecy, blocking and data protection statutes and economic sanctions and assists them in legal and administrative assistance proceedings.

Experience

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

Market Perception

  • ‘Outstanding, diligent and pro-active’ practice heads Sandro Abegglen and François Bianchi as well as associate Martin Schaub are recommended.

    Legal 500 2018

News & Insights

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