Reto Luthiger

Partner,  MLL Legal
Location: Zurich, Switzerland,
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Magic Circle Awards - 2026

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IFC Awards - 2026

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Future Leaders Awards - 2025

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Powerwomen Inernational Awards - 2025

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Powerwomen USA Awards - 2025

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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.

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