Goldblum and Partners advises a tax recovery provider on the regulatory structuring of its Swiss operations

Goldblum and Partners is advising an international tax recovery provider on the regulatory structuring of its Swiss operations.

The mandate covers the company's status under Swiss anti-money laundering law, including affiliation with a self-regulatory organisation, and the authorisation requirements that apply to its business model.

Regulatory structuring of financial and payment-related business models is a core part of the Firm's financial regulation practice.

The team is led by Marcus Altenburg (Managing Partner, Financial Regulation).