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Banking & Finance

We represent clients in various interactions, and disputes, with banks, investment firms and other financial institutions.

We advise on compliance with international and national legislation governing tax information exchange, anti-money laundering and counter-terrorism financing, as well as on FATCA-related issues.

All financial intermediaries and para banking services must be authorised by Swiss Financial Market Supervisory Authority (FINMA) and also supervised by Self-Regulation Organisations. We can handle all licensing requests, applications and provide turnkey solutions for following types of business activity:

— Assets managing on behalf of customers (discretionary or nondiscretionary basis);
— Accept or hold on deposit assets belonging to others and assist in the investment or transfer of such assets;
— Trade in securities (stocks and shares and value rights) as well as their derivatives, banknotes and coins, money market instruments, precious metals, commodities;
— Open FX, CFD and commodity trading accounts for customers;
— ICO allocations, Crypto Currencies trading and changing;
— Carry out credit transactions (in particular about consumer loans or mortgages, factoring, commercial financing or financial leasing);
— Provide services related to payment transactions, in particular by carrying out electronic transfers on behalf of other persons, or who issues or manage means of payment such as credit cards and travellers’ cheques (to use the firm for this will require significant additional costs, time and investment);
— Make investments as investment advisers;
— Hold securities on deposit or manage securities;
— Provides bank account signatory services for clients world wide
— Open bank/investment accounts for clients at banks without the need for a bank reference letter;
— Open numbered bank & investment accounts for clients at select Swiss and Liechtenstein banks.

Testimonials

Steve Stubbings — The Emerald Group

Steve Stubbings — The Emerald Group

Goldblum and Partners is a young, talented and dynamic team of lawyers capable of achieving the best results for their clients by consistently providing high-quality legal advice on a wide range of issues.
Evgeniy Zhylinskiy — AV Autotechnik GmbH

Evgeniy Zhylinskiy — AV Autotechnik GmbH

The firm provides unrivalled consultancy service in various areas of law. I cannot recommend this young team highly enough for their professionalism and efficiency.”
Mikhail Tokarev — Sia “PRIOTHERM” (Priotherm Heiztechnik UG)

Mikhail Tokarev — Sia “PRIOTHERM” (Priotherm Heiztechnik UG)

“Goldblum and Partners are always responsive and quick. The company is a safe partner with a proficient understanding of legal theory and practice.”

Alexander Aniskovtsev — Vinco Company AG

Alexander Aniskovtsev — Vinco Company AG

“We are delighted to recommend the legal team of Goldblum and Partners as highly-skilled professionals who consistently deliver excellent results in solving legal issues of varied complexity, scope, and geographic coverage often working to extremely tight deadlines. The firm is our safe partner who have always supported our legal needs and worked to a very high standard and within affordable budgets.”

Abdul Samad — Omega Speciality and Fine Chemicals GmbH

Abdul Samad — Omega Speciality and Fine Chemicals GmbH

The firm’s expert support has been invaluable in expanding our business in Europe and we are happy to recommend Goldblum and Partners as our trusted legal advisors.”
Georgia Konstantinou — LDK Consultants Europe S.A.

Georgia Konstantinou — LDK Consultants Europe S.A.

“Goldblum and Partners is a young, dynamic and reputable law firm in the

German market renowned for the high quality of service and customer care.

The firm is unique in its ability to tackle even the most complex issues often

requiring rare and specialist expertise.”

Akif Abdurakhmanov — AKYUS GmbH

Akif Abdurakhmanov — AKYUS GmbH

“Goldblum and Partners have always managed to find the most efficient solutions to our legal needs while making sure that our legal spend remained predictable, affordable and under control.”

Sawaid Hamada — Swissrosso

Sawaid Hamada — Swissrosso

“Goldblum and Partners always offer sound advice on the application of national and foreign legislation.”

Arkadiy Shylov — PS Autoservice GmbH

Arkadiy Shylov — PS Autoservice GmbH

“Our experience with Goldblum and Partners has always been very positive and we are happy to recommend their services to our colleagues and partners.”

Alisher Mazhytov — Northgas AG

Alisher Mazhytov — Northgas AG

Goldblum and Partners is a team of young and dynamic professionals capable of resolving chalenging legal matters and demonstrating exceptional professionalism, skill and efficiency in designing and delivering legal solutions.”