Laura Benhammou

Laura Benhammou's practice primarily covers banking and financial regulations, including anti-money laundering and collective investment schemes regulations. She advises Swiss financial institutions, in particular banks, securities firms (securities dealers), portfolio managers, family offices, trustees, managers of collective assets, representatives of collective investment schemes, financial advisers, insurance companies and insurance intermediaries. She also advises foreign financial institutions on their cross-border activities conducted in Switzerland, such as the provision of financial services or the offering of financial instruments. Her activity includes licensing procedures with supervisory authorities.

She has further developed an expertise in data protection law, in particular in respect of financial institutions. Her expertise in this field extends to European regulation on data protection (GDPR).