Our expertise is based on the knowledge and skills of our team. A Swiss law firm with an international background and focus, we are the right choice for international cases.

  • Preparing license applications for and support of clients during the FINMA approval process
  • Filing applications for self-regulatory or supervisory organizations
  • Writing legal opinions and submission of non-action letters to FINMA
  • Advising and supporting regulated companies in complying with regulatory requirements
  • Conducting voluntary or required internal investigations, predominantly for regulated financial institutions, where necessary with partners from the IT sector
  • Comprehensive representation of our clients’ rights in debt enforcement and bankruptcy proceedings, protecting and recovering assets
  • Support in the implementation of regulatory requirements in the internal control system and in the compliance function of financial institutions – especially regarding anti-money laundering (AML)
  • Analysis of business plans and processes to evaluate the applicable regulatory requirements, for example for DeFi, DAO or Metaverse projects
  • “Translation” of regulatory requirements into the “language” of IT and business as well as training of employees
  • Supporting projects related to digital assets in legal and regulatory matters
  • Comprehensive legal advice to our international clients regarding the expansion of their geographical target market and product universe including setting-up in Switzerland

Corporate and financial institutions’ legal departments are under increasing (cost) pressure and need to rethink how to do their work efficiently. Allegra LAW provides technology-enabled, customized “external in-house” legal services. The Allegra LAW Service Center is a team of specialists in corporate and financial markets law that can support your legal department with the following modules:

  • Corporate Housekeeping
  • Contract drafting
  • Vendors and contracts Lifecycle Management
  • Governance / Intra-group contracts
  • Risk management and compliance support
  • Support internal audit / regulatory reporting
  • Data Protection / DPO / Data Security
  • HR / Employee Participation / Whistleblowing
  • IP strategy and IP management
  • Regulatory Radar
  • Debt collection and enforcement
  • Internal investigations

We are in our element when we move mountains for our clients.

We are committed to the cause and talk about it – of course with the highest discretion.

Whatever the case, contact us for legal excellence.