Swiss Financial Market Law & Regulatory Practices
We structure, licence and defend regulated business models in Switzerland and the EU.
Financial Markets
Allegra LAW provides FINMA licensing, MiCAR compliance, and digital asset regulatory counsel from Zurich. Our team includes former FINMA regulators who guide banks, asset managers, payment providers, and crypto businesses through Swiss FinIA, CISA, and EU MiCAR frameworks. We licensed Switzerland's first digital stock exchange.
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Corporate & Mergers and Acquisitions
Allegra LAW delivers Swiss corporate law counsel from Zurich for AG and GmbH formation, cross-border M&A, shareholder agreements, and governance under the Swiss Code of Obligations (OR) and Merger Act (FusG). We structure transactions for Swiss and international clients requiring Commercial Register filings, notarial coordination, and merger execution.
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Litigation & Arbitration
Allegra LAW represents clients in Swiss courts and international arbitration under the Swiss Civil Procedure Code (ZPO/CPC), SchKG enforcement proceedings, and PILA arbitration rules. Our litigation team handles commercial disputes, white-collar crime defense, regulatory investigations, and cross-border enforcement for Swiss and international clients.
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Relocation & Market Entry Switzerland
Allegra LAW guides executives, entrepreneurs, and investors through Swiss immigration law from our Zurich office. We secure residence permits (B, C, L permits), work authorization, family reunification, and company formation for clients relocating to Switzerland. Our team navigates cantonal quotas, FNIA requirements, and federal immigration procedures.
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Technology & Innovation
Allegra LAW provides counsel for technology companies, aerospace contractors, and defense industry clients navigating Swiss export controls (GKG, KMG), FADP data protection, satellite regulation, and drone compliance. We advise on dual-use goods licensing, SECO authorizations, and cross-border IP transactions for advanced technology deployments.
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Need Expert Legal Guidance?
Our team combines regulatory expertise with practical business understanding to deliver clear, actionable solutions.