Banking & Financial Legal Loopholes

Banking and Finance

Secretan Troyanov advises banks, securities dealers, investment funds and asset managers on all regulatory and contractual matters. Several partners of the firm sit on the boards of financial institutions. We can even handle bankruptcy filings in the USA.
Regulatory:
Assisting banks and securities dealers in obtaining licences from the regulator (FINMA), advising on compliance with banks' and securities dealers' legal obligations. Representing banks and securities dealers in the course of investigations by the regulator.