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Banking Investigations

In an increasingly complex legal environment, our team of investigation experts stands out for its rigorous approach and high level of commitment. We understand the critical challenges that businesses face, whether dealing with internal investigations, disputes, or regulatory audits.

Our practice focuses on providing strategic, tailored advice to ensure compliance with legal and regulatory requirements. We assist our clients in assessing and managing risks while implementing proactive measures to strengthen their internal policies and governance practices.

We work closely with our clients to effectively respond to investigation requests, whether they come from regulatory bodies, authorities, or other stakeholders. Through our network of professionals, including forensic accountants and auditors, we offer a comprehensive approach to address all aspects of investigations.

Our multi-disciplinary team, comprising lawyers specialized in Banking & Finance and Litigation & Arbitration, leverages its expertise in regulations and market practices to protect your interests, preserve your reputation and provide you with the necessary tools to navigate even the most delicate situations with confidence.

News Banking & Finance

Act on the Transparency of Legal Entities and revised Anti-Money Laundering Act – entry into force confirmed for 1 October 2026

In a communication dated 12 June 2026, the Swiss Federal Council confirmed that the revised Anti-Money Laundering Act (“AMLA”) and the new Federal Act on the Transparency of Legal Entities...
12 June 2026

GILW26 | Banking Outsourcing in the Digital Age: Managing Risks and Regulatory Challenges

As part of Geneva International Legal Week (9-11 March, Geneva), Borel & Barbey is pleased to host a dedicated side event addressing one of the most strategic and scrutinised topics...
16 February 2026

No Duty to Return Retrocessions in Execution-Only Banking Relationships

Published today, the Swiss Federal Supreme Court’s decision of 12 January 2026 provides for a much-awaited clarification on the treatment of retrocessions in execution-only banking relationships. The Swiss Federal Court...
13 February 2026