Banking Law and Anti-Money Laundering

Banking Law and Anti-Money Laundering

Problems with your bank, asset manager, investment advisor or regulatory requirements?

We advise and represent you in the following matters:

  • Claim arising from a bank contract, investment advice and asset management
  • Compliance with anti-money laundering legislation
  • Completion of form (Automatic Information Exchange, FATCA)
  • Advice concerning FINMAG (Financial Market Supervision Act), Banking Act, SESTA (Stock Exchange Act)