Eversheds Sutherland AG

Eversheds Sutherland AG has strengths in cross-border regulatory matters, enforcement proceedings, internal investigation, anti-money laundering, and classic banking law. The team regularly advises banks, securities dealers, collective investment schemes, asset managers, and financial market infrastructures on various issues such as establishment, licensing, and compliance. Team co-head Ludovic Duarte advises financial institutions on regulatory, contractual issues, enforcement proceedings and internal investigations. Sibil Melliger, who also co-heads the team, has a special focus on the intersection of traditional finance and emerging technologies, such as cryptocurrency and blockchain.