Gillioz Dorsaz & Associés

Our firm advises numerous Swiss and foreign banks and finance institutions as well as financial intermediaries, independent asset managers, fund managers and investment companies. We assist them in setting up and organizing their corporate structure and activities, in obtaining the relevant licences as well as in their dealings with their clients and regulatory authorities.

Our main activities encompass:

  • Organizing and setting up business structures
  • Applications for banking and securities dealing licences
  • Applications for affiliation to self-regulatory organisations and to FINMA
  • Structuring financial investments at Swiss and international levels
  • By-laws and internal regulations
  • Implementation of financial regulations
  • Advice to Fintech and Regtech companies
  • Compliance and measures against money laundering and corruption
  • Setting up investment funds and other investment vehicles
  • Registration of foreign investment funds
  • Banking and financial agreements
  • Litigation in banking and financial matters
  • International administrative assistance

 

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