Künzi Hess MacNab

Künzi Hess MacNab offers advice in civil law and regulatory matters for Fintech companies. We help our clients to find the way between the regulated and the non-regulated activities.  We also provide advice to  financial service providers such as banks, financial market infrastructures etc., covering, amongst others, the following topics:

• Banking law and capital markets law
• Financial market infrastructures law (trading, clearing, settlement, payments)
• Collective investment schemes
• Structured products
• Financing
• Asset management
• Suitability and appropriateness procedures
• Prevention of money laundering
• DLT, Blockchain, FinTech
• Digital economy (E-payment solutions, E-money, digital assets and crypto currency)

We draft and review legal contracts, manage regulatory licensing procedures and advise on specific legal questions.

We advise on the implementation, review and amendment of your policies, procedures and processes as well as on the introduction of monitoring processes. We manage your internal legal projects and support you in regulatory investigations.