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Swiss Banking Regulations and Compliance for International Institutions

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Alejandro RuizAlejandro Ruiz
Customs Valuation and TariffsMadrid
Alejandro Ruiz is a Madrid-based EU trade lawyer defending exporters in anti-dumping proceedings and advising on cust...
Sarah MitchellSarah Mitchell
Import and Export ComplianceWashington DC
Sarah Mitchell is an international trade and customs lawyer based in Washington DC, advising exporters on US-China ta...
Claire BennettClaire Bennett
Real Estate DevelopmentSydney
Claire Bennett is a Sydney property lawyer assisting overseas buyers with FIRB approvals, conveyancing, and Australia...
Minh NguyenMinh Nguyen
Foreign InvestmentHo Chi Minh City
Minh Nguyen is a Ho Chi Minh City foreign investment lawyer guiding international investors through Vietnam FIE licen...
Rachel ChenRachel Chen
Investment ImmigrationToronto
Rachel Chen is a Canadian business immigration lawyer in Toronto guiding investors and entrepreneurs through Start-Up...
Wei TanWei Tan
Company RegistrationKuala Lumpur
Wei Tan is a Kuala Lumpur corporate lawyer assisting foreign companies with Malaysian company formation, SSM complian...
Lukas WeberLukas Weber
Financial ContractsZurich
Lukas Weber is a Zurich banking and finance lawyer advising international financial institutions on Swiss regulatory ...
Emma HartleyEmma Hartley
Contract Drafting and ReviewLondon
Emma Hartley is a London-based commercial solicitor specialising in cross-border contract negotiation, termination, a...

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