Lindemann Law

Regulation – Finma, CSSF, FMA, CBI, MSFA

The planned Swiss Financial Services Act («FIDLEG» and «FINIG») as well as the European AIFMD and MIFID II directive are challenging the asset management industry. Strategic advice is required in order to do the regulatory homework. It is our pleasure to help to improve your competitiveness amidst this “regulatory tsunami”:

  • Legal Product Engineering of Swiss and foreign collective investment schemes
  • Prospectuses, client documentation and legal arrangements
  • License applications FINMA, CSSF, FMA, CBI and underlying legal arrangements
  • Formation and inceptions of incorporations and funds (Investment Management Companies, LPs, SICAVs, Funds, Management Companies)
  • Legal & Tax Due Diligence
  • We will advise you strategically and take care of your entire project management

We have over 20 years of experience in legal departments of large asset management companies and a strong background in the area of traditional asset management, mutual funds, alternative investments and real estate, which enables us to advise you in a well-founded and practice-oriented manner with the right understanding of your business. This makes us unique.

News and insights

Regulation of E-Money Tokens under MiCAR

Comply with Swiss Ad Hoc Rules: A guide for listed companies

Swiss Gambling Regulation: Licence Allocation 2025 update

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