Gillioz Dorsaz & Associés

We assist our clients with a particular expertise in FinTech and RegTech for the development of their business models based on the Blockchain. Our assistance includes legal, fiscal and regulatory aspects, the drafting of contracts as well as the analysis and application for the necessary authorizations in Switzerland.

Our main activities are as follows:

  • Regulatory analysis of FinTech business models, in particular for Initial Coin Offering (ICO) or Security Token Offering (STO)
  • Request to FINMA or SRO and contractual drafting
  • Investor selection criteria and specifications for artificial intelligence (AI) processing of fundraising (KYC process)
  • Legal and regulatory advice when investing in FinTech companies
  • Compliance and the fight against money laundering (AML)
  • Request for authorisations or non-action letters from the Swiss Financial Market Supervisory Authority (FINMA)
  • Drafting of contracts and internal documents


 

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