Banking & Finance

Reto Luthiger is a member of the firm’s banking & finance team and a Co-Head of MLL’s Industry Group DLT | Blockchain & Cryptocurrencies. He advises and represents domestic and international clients in financial markets regulatory and civil law matters as well as proceedings before FINMA, self-regulatory organisations (SROs), supervisory organisations (SOs) other authorities and courts. He has wide-ranging experience in banking, anti-money laundering, financial services, financial markets infrastructure and collective investment schemes law. Reto Luthiger acts as CEO of the Self-Regulatory Organization of Swiss Association of Investment Companies (SRO SAIC) and serves as member of the board of Vita Joint Foundation. He has sound knowledge particularly in banking, AML, FinTech, DLT/blockchain, FATCA and AEOI and made his PhD in the area of AML. He closely follows the newest developments in these fields. He is fluent in German and English.

University of St. Gallen, Dr. iur. (2017), University of St. Gallen, Master in Law and Economics (2009)