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Banking and Finance Law

Banking and financial law can be defined as the branch of law that regulates the legal relationships between banking institutions (as well as investment funds) and their clients (individuals and/or companies), as well as the legal relationships between banking institutions and the State.

This is a particularly complex area of law, as it is a sector that is strictly controlled by the State and whose regulations are constantly evolving and becoming stricter. The firm has solid experience in banking law, as some members of the firm previously worked in a private bank in Geneva.

The firm is able to advise you efficiently on all issues related to, for example, the financial markets, banking regulation and financial institutions or financial transactions.

Our Expertise

Understanding your requirements and objectives is important to us. We listen and work together to find the best solution.
Commercial Law / Contract Law

Commercial Law / Contract Law
Corporate Law

Corporate Law
Banking and Finance Law

Banking and Finance Law
Criminal law and white-collar crime

Criminal law and white-collar crime
Real estate & Construction Law

Real estate & Construction Law
Employment Law

Employment Law
Debt collection & bankrupcy law

Debt collection & bankrupcy law
Family and succession law

Family and succession law

Key Services

Understanding your requirements and objectives is important to us. We listen and work together to find the best solution.

Explain your needs

Explain you situation to our lawyers. We recommend you to be well organized for example by creating a folder with all the relevant documents in chronological order and giving all the details linked to your case.

We implement a strategy

Our lawyers have a customer-centric approach. We consider carefully your situation and put in place the best strategy for you. The implementation of a good strategy is the key to make the difference.

We find the best solution

Once the strategy is in place, we will advise you to find the best solution for you.

On-going support

Explain you situation to our lawyers. We recommend you to be well organized for example by creating a folder with all the relevant documents in chronological order and giving all the details linked to your case.

A dynamic law firm

Current members registered to the Geneva Bar Association and the Swiss Bar Association

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What Our Clients Say

Understanding your requirements and objectives is important to us. We listen and work together to find the best solution.

  • Very satisfied with the strategic approach

    Misam Ghadiali - CEO @ Baroque Group
    Baroque Group Logo
    We initially entrusted an isolated mandate to Me SANGIN, very satisfied with the strategic and not only legal approach, we quickly decided to entrust an important part of the group's business. Mr. SANGIN takes care of accompanying the members of the management in the governance and brings a clear and pragmatic vision to the questions that entrepreneurs ask themselves in the day-to-day business. He has a very good knowledge of business law, contracts law and real estate issues.

  • One of the first law firm that works cleverly and pragmatically

    Romain Dequesne - CEO @ e-Potek SA
    e-Potek SA Logo
    We had the chance to work with Me SANGIN and his team on a number of strategic issues. We loved the fact that are very responsive, but most importantly they proactively discuss our requests before getting to work, to help us discuss, find short cuts and find the better solution. This makes a difference.

  • Responsible, Reliable Law firm.

    Moe Jame - CEO @ Team Extension
    Team Extension Logo
    We started working with Lexpro, and specially with Me SANGIN in 2015. The quality of the inputs we receive from him are invaluable. If you need a professional, trustable, and reliable business attorney in Geneva, look no further.

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