Aurélie Moyal-Azra is an Associate and a member of FBT’s Banking & Finance group. She advises Swiss and foreign banking establishments, companies active in asset management, as well as Swiss and foreign fund managers.
Her experience extends to providing advice to individuals and legal persons with respect to financial market legislation, to contract law or criminal business law. She also advises private clients.
Areas of expertise :
Banking and Financial Regulations
Regulatory and Financial Disputes
Money Laundering
FBT Attorneys-at-Law
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Frédérique Bensahel is considered as a leading lawyer in the banking and financial sector in Switzerland.
As Partner at FBT and head of its Banking and Finance group, she advises Swiss and foreign financial institutions, in particular banks, asset managers, brokers, dealers as well as investment funds and fund managers on all regulatory and contractual issues. Frédérique Bensahel’s practice covers, in particular, fund and structured product distribution. Her activities also extend to civil financial litigation and regulatory proceedings.
Frédérique Bensahel is a member of the STEP association and has a broad experience in wealth planning and trustee regulations.
Frédérique Bensahel is the author of numerous publications in the field of financial regulation and investment funds and co-edited the Stämpfli Commentary of the Swiss Collective Investment Schemes Act (CISA). She is regularly invited to participate as speaker in conferences in the field of financial regulation and investment funds.
AREAS OF EXPERTISE
Banking and Financial Services
Asset Management
Investment Funds
Hedge Funds and Private Equity
Distribution of Financial Products
Independent Asset Manager and Trustee Regulation
Wealth Management
FINMA Enforcement Proceedings
Financial Litigation
Jean de Skowronski is an Attorney-at-Law and holds an MBA from INSEAD. He has been active in the banking industry for more than 25 years, leading Credit Suisse’s Debt Capital Market Origination Departments in Zurich and London, BNP Paribas (Switzerland)’s Financial Institutions Group and one of Credit Suisse’s UHNWI wealth management teams.
Member of several boards of directors, he has a broad experience in the field of finance regulation and in the banking and financial sectors, as well as in the areas of corporate and commercial law and in situations requiring mediation.
Jean de Skowronski is active in a number of charitable organizations in Switzerland and abroad.
AREAS OF EXPERTISE
Banking and Finance Regulation
Investment Funds and Structured Products
Public and private Financing, Capital operations
Wealth Management
Commercial Litigation
Employment Disputes
Mediation and Assistance
Jean-Louis Tsimaratos is a Partner with FBT and a member of its Banking and Finance Group.
He advises a number of Swiss and international banking institutions, as well as companies active in asset management, securities dealing or intermediation as well as Swiss and foreign funds and fund managers. He has been nominated by various professional organizations in his capacity as expert in banking and finance law.
He also benefits from a broad experience in asset management advisory with Swiss and foreign private clients.
AREAS OF EXPERTISE
Banking and financial regulation
Investment funds
Asset management
Trade financing
FOREX and administrative assistance in stock exchange matters
Jean-Luc Bochatay is co-founder and Chairman of FBT Avocats SA. He has broad experience in tax, finance and corporate commercial issues regarding Swiss and foreign corporations and their shareholders.
He regularly advises individuals and corporate clients on complex domestic and cross-border matters.
Jean-Luc Bochatay has extensive experience in handling and coordinating multi-jurisdictional projects. He is considered as a leading expert in Swiss-French regulatory and tax matters.
Areas of specialization: Swiss-French cross-border issues
Tax disclosures
Administrative assistance in tax matters
Commercial and contract law Asset restructuring
Jean-Marie Kiener is a Counsel and a member of FBT’s Banking and Finance Group.
He advises a number of Swiss and foreign financial institutions, notably banks and companies active in asset management, trading or intermediation of financial instruments.
He also has extensive experience in civil and regulatory financial litigation and sanctions.
Jean-Marie Kiener is the author of publications in the field of financial regulation and a regular speaker at conferences in this field.
AREAS OF EXPERTISE
Banking and Finance Regulation
Licences
Financial Market Infrastructures
Collective Investment Schemes
Joanna Ybarra is an Associate with FBT and a member of both its Litigation and Banking & Finance groups.
She is also active in commercial litigations. Her other areas of practice include Family Law, Civil Law and Criminal Law.
AREAS OF EXPERTISE
Civil law litigation
Julien Le Fort is a Lawyer with FBT and a member of both its Corporate and Commercial and its Banking and Finance groups. He specializes in corporate and commercial law and advises individuals and companies of different sizes on domestic as well as cross-border legal issues, namely on mergers and acquisitions, agency and distribution agreements and other commercial agreements. He also collaborates with the Banking and Finance group on financial litigations and banking regulation and advises Swiss and foreign banking institutions, companies active in asset management as well as investment funds and Swiss and foreign fund managers on these areas.
AREAS OF EXPERTISE
Incorporation and structuring of new commercial companies
Contractual law
Banking and financial litigations
Banking and financial regulations
Marco Villa is a Partner with FBT and a member of its Corporate and Banking and Finance groups. He is a leading contract and commercial law expert and specializes in corporate and commercial law and advises individuals, banks and companies of different sizes on domestic as well as cross-border legal issues, notably in the fields of business, finance and commercial contracts, mergers and acquisitions operations and agency and distribution agreements. He also has a broad experience in private equity as well as in real estate law (transactions, leases etc.). Marco Villa is a former professor on contract and tort law at the University of Lausanne. He is a frequent speaker at professional conferences on corporate and commercial law issues and the author of various publications in this field.
Michel Abt is a Partner with FBT Attorneys-at-Law, the co-head of its Tax Group and a member of its Banking & Finance Group.
He advises both natural persons and legal entities such as banks, family offices and trusts, as well as investors and administrators whether in Switzerland or abroad, with a specific emphasis on asset holding structures.
Since 2009, Michel Abt has been advising a large number of French clients in their regularization process and has assisted them with their tax optimisation. He thus addresses all tax matters arising therefrom such as gift and inheritance issues in a cross-border perspective. He also assists clients in their voluntary disclosure to Swiss authorities as well as to foreign authorities enducting the same disclosure programmes, particularly in Italy.
Michel Abt has significant expertise in negotiating tax rulings with various Swiss tax authorities (Geneva, Vaud, Valais, Lucerne, Schwyz, etc.) for the account of foreign high net worth clients wishing to settle in Switzerland. He assists them in their asset restructuring before their relocation and within their estate and succession planning.
Furthermore, Michel Abt advises inheritors in the context of their international, multi-jurisdictional and complex successions both in a legal and fiscal perspective. He also advises on artistic heritages, their mode of ownership, their transmission and their sale.
Finally, Michel Abt is an expert in financial market regulation, particularly in investment funds.
AREAS OF EXPERTISE
Tax law, in particular :
Natural persons taxation (including tax engineering and wealth management, transmission and protection of assets, delocalisation et tax status)
Companies and managerial taxation
Property taxation (including structuration of real estate investments, and their financing)
Collective investment schemes taxation
Tax procedures (including unsolicited announcements and tax amnesties)
Banking and financial regulations, in particular in relation to collective investment schemes (securities and real estate funds)
Noémie Pauli is an Associate and member of FBT's Banking and Finance group. She advises Swiss and foreign banking establishments, companies active in asset management, as well as Swiss and foreign fund managers.
Her experience extends to providing advice with respect to prudential law issues and contract law. Noémie Pauli carries out her activities in the field of financial advice and litigation.
AREAS OF EXPERTISE
Banking and Financial Regulations
Regulatory and Financial Disputes
Criminal Economic Law
As a Partner in FBT’s Litigation and Arbitration group, Olivia de Weck advises and assists both natural and legal persons in civil, administrative and criminal proceedings.
She regularly represents clients in the field of criminal business law, notably economic crime and mutual assistance in criminal matters, and ensures the protection and recovery of their assets.
She also has extensive experience in proceedings before the Labour Courts in the context of labour law and unfair competition disputes.
She is incorporated as an officer (Captain) in the Armed Forces of the Mechanised Brigade 1 since 2022, after having commanded for four years an exploration company. She also holds the position of Deputy Judge at the Military Court of Appeal 1.
AREAS OF EXPERTISE
Labour and Social Law
Economic Criminal Law
Family Law
Debt Collector and Bankruptcy Law
Contract Law
Criminal Law
Litigation and Arbitration
Sara Pugliese-Charfadi is an Associate with FBT and a member of its Litigation and Arbitration group. She is mainly active in business law litigations.
Areas of Expertise :
Labour and Social Insurance Law
Debt Collector and Bankruptcy Law
Contractual Law
Criminal Law
Litigation and Arbitration
Serge Fasel is one of the Founding Partners of FBT and head of its Litigation and Arbitration Group. He has extensive experience both in Swiss and international court litigation and arbitration. His fields of activities cover all forms of commercial disputes, particularly in the financial sector.
He is also active in the areas of insolvency law, employment law and economic crime. He has a vast knowledge of the Swiss judicial environment.
Serge Fasel is a Deputy Judge with the Geneva Appeal Court after having served for several years as Deputy Judge with the Court of First Instance.
He has also achieved a course in the Military Justice, his last two responsibilities having been Deputy Chief Auditor with the Swiss Army and then Judge with the Federal Military Court of Cassation.
Véronique Chatelain Gomez is an Associate with FBT and a member of the Banking and Finance Group.
She advises a number of Swiss and international banking institutions, as well as companies active in asset management, securities dealing or intermediation as well as Swiss and foreign funds and fund managers, in particular with regard to anti-money laundering issues. Her expertise extends to the different legal aspects of holding structures, notably trusts.
AREAS OF EXPERTISE
Banking and Finance Regulation
Anti-Money Laundering Issues
Legal Aspects of Holding Structures