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Banking and Finance

Goldblum and Partners is recognized by the prestigious international law firms rating IFLR1000 in the practice of Banking and Finance, which is a proof of our success and a guarantee of quality in providing services to clients of the company.

We accompany financing transactions; represent clients in disputes with banking institutions and financial advisers; prepare legal opinions on certain issues related to the regulation of the financial market of the Swiss Confederation; as well as clarify the requirements for licensing/obtainment of various permits for financial intermediation (para-banking), banking, and fintech projects. For clients who attract funds, we act as an adviser in issuing bonds, promissory notes, and pledging property.

The activities of Goldblum and Partners as an escrow agent and External Compliance service provider, are consistent with the rules of the Swiss Confederation Financial Market Regulator (FINMA / VQF) with number 100487.

External Compliance Services

Goldblum and Partners offers pre-compliance testing services regarding GwG (AMLA), FATCA, MROS, FINMA, AML Directive 1-5, 2015 / 849 EU requirements. These services can be used by financial market intermediaries (which allows you to avoid the creation of the Compliance department) as well as other legal entities that want to minimize their risks and learn everything about the future partner.
Find out more about these services here.

Fundraising

We represent our clients at all stages of funds raising. You can use not only numerous services but also limit yourself to an analysis of the agreement. We also provide a services adviser in the issuance of bonds or a pledge of property as to avoid surprises.

Licensing and permissions obtainment

Having deep knowledge of Swiss legislation and extensive legal experience, we provide services for obtainment of various permits, licenses, and approvals, including for para-banking, financial intermediation services, and banking/credit services. In addition, we provide other services, such as compliance, full legal, and annual audit support. Further, special conditions for registration of funds (Stiftung) and employment companies are provided.

Representation of interests in the relations with the banks

Regardless of whether you are a corporate or a private client, we offer to use our services when establishing, continuing or completing cooperation with banks in Switzerland.
We strongly recommend involving an adviser on all issues that arise with the opening and closing of accounts as well as the trust management of your capital and the passing of checks.