Banking and Financing

Advising on complex financing, regulatory clarity and effective enforcement across borders

SMBC Law advises financial institutions, lenders, and corporate borrowers on a wide range of banking and finance matters. Our team assists in structuring, negotiating, and documenting financing transactions, including secured and unsecured lending, asset-based lending, and trade or commodity finance. We also represent clients in enforcement and asset recovery proceedings, as well as in disputes arising from complex financial arrangements.

Beyond transactional work, we advise on regulatory and compliance issues, including anti-money laundering obligations, financial market supervision, and cross-border regulatory requirements. Drawing on our experience in both advisory and contentious matters, we provide strategic and pragmatic guidance that enables clients to navigate the Swiss and international financial landscapes with confidence.

Capital protected.
Transactions built right.
Compliance without friction.

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CiroSiassi