Banque & Finance

Secteurs d’activité > Banque et finance

L’expérience de premier plan de notre équipe dans le secteur financier nous place en première position pour traiter des dossiers complexes nécessitant des connaissances spécialisées en matière de produits dérivés, de hedge funds et autres produits financiers. Cela nous permet d’agir rapidement dès la prise en charge d’un nouveau dossier.

Nous conseillons nos clients confrontés à des situations contentieuses en matière bancaire et financière : entreprises, institutions financières, compagnies d’assurance, fonds de pension, hedge funds, fonds d’investissement privés, gestionnaires d’actifs, courtiers, family offices, fiduciaires et particuliers fortunés.

Nos clients requièrent généralement notre intervention pour agir contre des banques. En comparaison avec d’autres études, nous n’avons aucune relation avec le secteur financier et sommes généralement libres d’agir contre ces institutions.

Conformément aux pratiques internationales de l’Étude, nous travaillons régulièrement sur des mandats transfrontaliers et sommes compétents pour traiter des dossiers impliquant plusieurs juridictions. Nous faisons appel à notre réseau d’avocats spécialisés pour collaborer avec d’autres pays.

Notre expertise étendue et diversifiée couvre l’ensemble des litiges bancaires et financiers.

  • Litiges en matière d’investissements : Nous agissons régulièrement pour des clients confrontés à des différends en matière de placements. Il s’agit généralement de contentieux en matière de fraude, mauvaise gestion, mauvaise exécution de transactions, évaluation et appels de marge, ordres de transferts frauduleux ou rétrocommissions injustifiées. De plus en plus, les banques agissent unilatéralement en bloquant les comptes de leurs clients.
  • Recouvrement et résolution / Faillite : Nous avons acquis une expertise considérable en matière de représentation des clients et de contreparties dans le cadre de procédures de faillite bancaire et de réclamations connexes éventuelles auprès des auditeurs, des administrateurs et des compagnies d’assurance potentiellement responsables.
  • Crédit et financement structuré : Une grande partie des litiges concerne le crédit et les financements structurés. Grâce à l’expérience unique de nos experts dans ce domaine, nous sommes en mesure de fournir des conseils pointus pour initier, structurer, garantir et effectuer des opérations.
  • Procédures d’enforcement FINMA / Organismes règlementaires : Nous assistons des acteurs de marchés règlementés, des cadres et des employés clefs, soumis aux procédures d’enforcement de la FINMA. Forts de cette expérience, nous conseillons aussi des acteurs de marchés règlementés (courtiers en valeurs mobilières, gestionnaires et distributeurs de fonds, gérants de fortunes indépendants et autres) sur des questions de réglementation, notamment l’entraide administrative internationale entre des autorités de surveillance suisses et étrangères.
  • Crypto-monnaies et blockchain : Nos services sont de plus en plus souvent sollicités par des investisseurs sur des questions litigieuses relatives aux crypto-monnaies. Qu’il s’agisse de réclamations pour fraude, de recouvrement d’actifs ou de plaintes auprès de la FINMA et/ou des autorités pénales, nous avons l’expertise requise pour conseiller nos clients. Notre équipe a agi en tant que conseil pour diverses émissions publiques de jetons digitaux (ICO) et est donc bien placée pour représenter des clients dans ce domaine.
  • Représentation d’un UHNWI politiquement exposé avec des avoirs sur 20 comptes bancaires détenus dans l’une des plus grandes banques suisses par le biais de délocalisations et de trusts. L’affaire concernait des allégations de fraude, de mauvaise gestion d’actifs, de manipulation de marchés, de délit d’initié, de mélange et d’exécution de transactions non autorisées sur des produits financiers exotiques et illiquides commises par les gestionnaires d’actifs de la banque
  • Représentation d’un HNWI dans le cadre d’une action civile intentée contre la succursale suisse d’une banque de premier plan, qui avait bloqué les avoirs du client qui n’avaient pas été déclarés à l’administration fiscale du pays d’origine du client. L’Etude a remporté une importante victoire devant les tribunaux genevois, ce qui a permis de restituer les fonds au client
  • Représentation d’un HNWI et de sa société contre l’une des principales banques suisses, pour mauvaise exécution d’un appel de marge lié à des produits structurés complexes de gré à gré liés à des devises. L’affaire implique une erreur de calcul de la valeur des produits de gré à gré, des commissions cachées, un conflit d’intérêts de la banque vendant ses propres produits
  • Représentation de l’observateur américain d’une grande banque suisse, conseil en matière de protection des données, de secret bancaire, de réglementation et de droit pénal dans le cadre de la surveillance, y compris la mise en place d’une plate-forme de signalement des dénonciateurs
  • Représentation d’un certain nombre de banques privées suisses dans le cadre du Programme for Non-Procecution Agreements or Non-Target Letters for Swiss Banks du Département de la Justice des Etats-Unis
  • Représentation de prêteurs dans le cadre d’un accord de facilités de crédit multidevises de USD 2 milliards accordé à une société allemande ayant des filiales en Suisse, au Royaume-Uni, aux États-Unis et dans d’autres juridictions
  • Représentation d’un Etat africain dans un litige d’investissement de USD 1 milliard concernant le détournement d’actifs d’une banque commerciale
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Asset Recovery Switzerland 2024

Marc Henzelin, Sandrine Giroud, Deborah Hondius, 2023

In: Getting the Deal Through - Asset Recovery 2024, 7 September 2023

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La responsabilité sociale des avocats

Sandrine Giroud, 2023

In : François Bohnet, Benoît Chappuis, Kaspar Schiller, Benjamin Schumacher (éds.), Le présent et l’avenir de la profession d’avocat-e, Stämpfli Editions, 2023, p. 655-676

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La charge de la contestation en procédure civile – précise ou motivée ?

Grégoire Geissbühler, Célian Hirsch 2020

Revue de l’avocat 06-07/2020, p. 268 ss.

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Droit Suisse des sanctions et de la confiscation internationales

Sandrine Giroud, Héloïse Rordorf-Braun 2020

Helbing Lichtenhahn, 1re édition, 2020

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International Civil Procedure: Switzerland

André Brunschweiler, Sandrine Giroud, Noémie Raetzo, 2020

In : Denis Campbell and Christian Campbell (éd.), International Civil Procedure, 9e éd., Juris Publishing Inc., 2020

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Impact of Covid-19 on criminal proceedings

Marc Henzelin, Deborah Hondius, Simine Sheybani, Adam El-Hakim, 2020

LALIVE Blog, avril 2020

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International Civil Procedure: Switzerland

André Brunschweiler, Sandrine Giroud, Noémie Raetzo, 2019

In : Denis Campbell and Christian Campbell (éd.), International Civil Procedure, 8ème éd., Juris Publishing Inc., 2019

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Swiss Blocking Statute: update on do’s and don’ts under the threat of criminal sanctions

Sandrine Giroud, Deborah Hondius, 2019

LALIVE Blog, décembre 2019

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International Civil Procedure: Switzerland

Noémie Raetzo, Sandrine Giroud, André Brunschweiler, 2018

In: Denis Campbell and Christian Campbell (Ed.), International Civil Procedure, 7th Edition., Juris Publishing Inc., 2018

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Good governance is a challenge for Swiss corporations like Raiffeisen

Daniel Lucien Bühr, 2018

CNN Money Switzerland, 15 juin 2018
https://www.cnnmoney.ch/shows/living-markets/videos/good-governance-challenge-swiss-corporations-raiffeisen

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La cession de créances au médecin

Grégoire Geissbühler, Philippe Geissbühler, 2018

Rev Med Suisse 2018 ; 14 : pp. 1048-9

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Encyclopedia of Private International Law – Lugano Convention

Sandrine Giroud, 2017

In: Jürgen Basedow, Giesela Rühl, Franco Ferrari and Pedro de Miguel Asensio (Ed.), Vol. I, 2017

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International Civil Procedure: Switzerland

André Brunschweiler, Sandrine Giroud, Catherine Anne Kunz, 2017

In : Denis Campbell and Christian Campbell (Ed.), International Civil Procedure, 6th Edition., Juris Publishing Inc., 2017

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Client access to Swiss banking files

Nicolas Ollivier, Sandrine Giroud, 2016

The Lawyer, 10 October 2016, pp. 29

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Attachment of Assets: Switzerland

Catherine Anne Kunz, Sandrine Giroud, André Brunschweiler, 2016

In : Lawrence W. Newman (Ed.), Attachment of Assets, JurisNet LLC, 2016

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L'obsolescence programmée - Main invisible vs défaut invisible

Grégoire Geissbühler, 2016

In: Olivier Hari (éd.), Protection de certains groupements de personnes ou de parties faibles versus libéralisme économique : quo vadis ? Schulthess, Geneva 2016

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Einziehung im Unternehmens- und Wirtschaftsstrafrecht

Simone Nadelhofer, 2013

("Asset forfeiture in economic and corporate criminal law")
In: Jürg-Beat Ackermann, Günter Heine (Eds.), Wirtschaftsstrafrecht der Schweiz, Stämpfli Verlag, Berne, 2013, pp. 219-239

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Jurisprudence rétrocessions : le TF crée la surprise chez les gérants

Nicolas Ollivier, Frédérique Bensahel, 2012

La Banque Suisse, No 1 January 2012, pp. 44-45

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International Civil Procedure: Switzerland

André Brunschweiler, Sandrine Giroud, Noémie Raetzo, 2021

In: Denis Campbell and Christian Campbell (éd.), International Civil Procedure, 2e éd., Juris Publishing Inc., 2021


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