Reto Luthiger
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Enforcement proceedings before Swiss regulator
Dr Reto Luthiger, is a Swiss financial regulation and fintech lawyer and advises and represents domestic and international clients in financial markets regulatory and civil law matters as well as (enforcement) proceedings before Swiss regulator FINMA, self-regulatory organisations (SROs), supervisory organisations (SOs), other authorities and courts.
He is a recognized expert in financial market regulations, fintech and blockchain and has wide-ranging experience in payment and banking, AML/CTF and sanctions, financial services, securities regulations, capital markets, FMI, collective investment schemes, FATCA/AEoI/CARF.
