Contact us now

Deals & Cases

Selected Mandates and Projects
Nomos represents clients in complex business law matters, with a focus on regulatory, compliance, internal and external investigations as well as complex financial litigation cases. The firm has extensive experience in licensing procedures, international compliance projects, cross-border investigations as well as financial litigation proceedings – both proactively and in forensic proceedings before courts and authorities.

Regulatory

Obtaining a FINMA licence for a Swiss asset manager
Advising a construction consortium on regulatory matters in connection with a CHF 175 million credit facility
Advising a foreign financial services provider on offering inbound financial services
Obtaining a FINMA licence for a Swiss trustee
Advising an investment fund on the acquisition of a commercial property for CHF 63 million
Advising an international insurance company on regulatory requirements in various risk management matters
Obtaining a FINMA licence for an international trustee company
Advising a financial infrastructure under FinfraG on licensing and regulatory matters
Advising various Swiss banks and branches of foreign banks on supervisory and contractual matters
Ongoing advice to a banking consortium on regulatory matters in connection with a syndicated credit facility of CHF 800 million
Advising a foreign high-tech company on Swiss regulatory requirements for a complex international purchase price transaction
Advising an institutional investor on the establishment of a collective investment scheme

Compliance

Advising, drafting, and assisting in the revision and implementation of the entire internal policy framework of a large insurance company operating in multiple countries
Advising, drafting, and assisting in the implementation of the entire internal policy framework of a fintech company active in multiple countries
Advising, drafting, and assisting in the implementation of data protection policies for a Swiss collective investment manager
Advising and assisting in the implementation of an anti-corruption system (including policies and internal controls) for a publicly listed international industrial company with subsidiaries in 30 countries
Advising and assisting in the implementation of an anti-corruption system (including policies and internal controls) for an international trading company
Advising, drafting, and assisting in the implementation of an ESG framework for an international high-tech company
Advising, drafting, and assisting in the implementation of an AML/CFT framework for a Swiss collective investment manager

Investigations

Conducting an internal investigation into bribery allegations against a publicly listed industrial company across multiple jurisdictions (Switzerland/EMEA/international organizations), coordinating cooperation with the Swiss Federal Prosecutor’s Office and foreign prosecutors
Advising an Asian company in the context of an investigation and mutual legal assistance proceedings related to the embezzlement of subsidies
Investigating allegations of accepting public deposits by a Swiss industrial company, representing the client before FINMA
Investigating allegations regarding the knowing acceptance of bribes by employees of the Swiss subsidiary of a foreign bank, representing these employees before various Swiss authorities and providing Swiss legal advice during interviews by foreign authorities
Investigating and advising Swiss bank employees regarding a potential breach of COVID-19 regulations
Representing an Asian company before Swiss authorities and courts in the context of a mutual assistance procedure concerning alleged tax offences and money laundering
Various internal investigations at Swiss banks in connection with the Swiss-American tax dispute (in Switzerland, the USA, and Asia)

Financial Litigation

Representing a client against an asset manager and a bank in connection with the embezzlement of assets worth several million
Representing a company in a civil claim of CHF 50 million
Representing a client against a bank in a multi-million fraud case
Advising and representing a multinational corporation in various proceedings concerning corruption, embezzlement, money laundering, and tax offences
Advising and representing (including mutual legal assistance proceedings) a foreign company in connection with subsidy fraud, corruption, and money laundering
Representing a company in a FINMA enforcement proceeding
Representing a company in a FINMA investigation proceeding

Regulatory

Obtaining a FINMA licence for a Swiss asset manager
Advising a construction consortium on regulatory matters in connection with a CHF 175 million credit facility
Advising a foreign financial services provider on offering inbound financial services
Obtaining a FINMA licence for a Swiss trustee
Advising an investment fund on the acquisition of a commercial property for CHF 63 million
Advising an international insurance company on regulatory requirements in various risk management matters
Obtaining a FINMA licence for an international trustee company
Advising a financial infrastructure under FinfraG on licensing and regulatory matters
Advising various Swiss banks and branches of foreign banks on supervisory and contractual matters
Ongoing advice to a banking consortium on regulatory matters in connection with a syndicated credit facility of CHF 800 million
Advising a foreign high-tech company on Swiss regulatory requirements for a complex international purchase price transaction
Advising an institutional investor on the establishment of a collective investment scheme

Compliance

Advising, drafting, and assisting in the revision and implementation of the entire internal policy framework of a large insurance company operating in multiple countries
Advising, drafting, and assisting in the implementation of the entire internal policy framework of a fintech company active in multiple countries
Advising, drafting, and assisting in the implementation of data protection policies for a Swiss collective investment manager
Advising and assisting in the implementation of an anti-corruption system (including policies and internal controls) for a publicly listed international industrial company with subsidiaries in 30 countries
Advising and assisting in the implementation of an anti-corruption system (including policies and internal controls) for an international trading company
Advising, drafting, and assisting in the implementation of an ESG framework for an international high-tech company
Advising, drafting, and assisting in the implementation of an AML/CFT framework for a Swiss collective investment manager

Investigations

Conducting an internal investigation into bribery allegations against a publicly listed industrial company across multiple jurisdictions (Switzerland/EMEA/international organizations), coordinating cooperation with the Swiss Federal Prosecutor’s Office and foreign prosecutors
Advising an Asian company in the context of an investigation and mutual legal assistance proceedings related to the embezzlement of subsidies
Investigating allegations of accepting public deposits by a Swiss industrial company, representing the client before FINMA
Investigating allegations regarding the knowing acceptance of bribes by employees of the Swiss subsidiary of a foreign bank, representing these employees before various Swiss authorities and providing Swiss legal advice during interviews by foreign authorities
Investigating and advising Swiss bank employees regarding a potential breach of COVID-19 regulations
Representing an Asian company before Swiss authorities and courts in the context of a mutual assistance procedure concerning alleged tax offences and money laundering
Various internal investigations at Swiss banks in connection with the Swiss-American tax dispute (in Switzerland, the USA, and Asia)

Financial Litigation

Representing a client against an asset manager and a bank in connection with the embezzlement of assets worth several million
Representing a company in a civil claim of CHF 50 million
Representing a client against a bank in a multi-million fraud case
Advising and representing a multinational corporation in various proceedings concerning corruption, embezzlement, money laundering, and tax offences
Advising and representing (including mutual legal assistance proceedings) a foreign company in connection with subsidy fraud, corruption, and money laundering
Representing a company in a FINMA enforcement proceeding
Representing a company in a FINMA investigation proceeding

Nomos Law Office

Who we are
Nomos was founded by Dr. Kaspar Luginbühl and stands for precise, efficient, and pragmatic legal advice on complex business law matters. The firm combines deep regulatory expertise with international experience and provides companies, financial institutions, and private clients with competent support – both proactively and in forensic proceedings before courts and authorities.
Learn more
Dr. Kaspar Luginbühl, M.C.L. (Cambridge), is a member of both the Swiss and Zurich Bar Associations and is authorized to practice before all Swiss courts.
Nomos Advokatur GmbH
Bächlerstrasse 35
8802 Kilchberg-Zürich
kaspar.luginbuehl (at) nomoslaw.ch
© 2026 Nomos Advokatur GmbH
Imprint
|
Privacy Policy
|
Privacy Center