Best Banking & Finance Lawyers in Liechtenstein

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Law firm Bergt & Partner AG

Law firm Bergt & Partner AG

Vaduz, Liechtenstein

Founded in 2021
10 people in their team
German
English
Law firm Bergt & Partner AGSophisticated and sustainable legal solutions for everyone. That is our vision - your problems seek our solutions. The Bergt & Partner AG law firm is an international law firm with offices in Liechtenstein and Austria , which is experienced in commercial...
Schatzmann Heeb & Partner Rechtsanwälte

Schatzmann Heeb & Partner Rechtsanwälte

Ruggell, Liechtenstein

Founded in 2019
50 people in their team
German
English
About UsIn 2019, we, attorney MMag. Dr. Dominik Schatzmann and attorney Pius Heeb, decided to merge our law firms. Since the beginning of 2024, attorney Patrik Baur - previously a long-standing employee of the firm - has been strengthening the firm as a partner. His extensive experience and deep...
NÄGELE Rechtsanwälte

NÄGELE Rechtsanwälte

Vaduz, Liechtenstein

Founded in 2015
50 people in their team
German
English
OUR FIRMis committed, target-oriented, and competentwhen it comes to protecting our clients’ interestsOur firm specializes in public and private commercial law with an emphasis on Blockchain/DLT, CyberSecurity, Artificial Intelligence AI, IT, Internet, capital markets, telecommunications,...
Roth+Partner Rechtsanwälte AG

Roth+Partner Rechtsanwälte AG

Triesen, Liechtenstein

Founded in 1997
50 people in their team
German
English
Our law firm was founded in 1997. Since then, we have grown steadily and sustainably. Our clients value our solution-oriented, efficient and consistent representation of their interests. Our clients include leading companies from finance, industry and commerce, entrepreneurs, private individuals as...
Ospelt & Partner

Ospelt & Partner

Schaan, Liechtenstein

Founded in 1997
50 people in their team
German
English
ABOUT USSince 1997, Ospelt & Partner Attorneys at Law Ltd. have provided legal knowledge for business decisions that have contributed to professional success.We take care of your individual concerns and lead you to sustainable solutions. We advise you both nationally and internationally in all...
MÜLLER & PARTNER RECHTSANWÄLTE

MÜLLER & PARTNER RECHTSANWÄLTE

Vaduz, Liechtenstein

Founded in 1998
50 people in their team
German
English
Müller & Partner Rechtsanwälte was founded in the year 1998 under the aegis of Dr Wolfgang Müller, and has since then developed to become one of the most respected independent law firms in the Principality of Liechtenstein.We specialise in litigation, specifically in representing our clients...
Fröhlich Attorneys at Law AG

Fröhlich Attorneys at Law AG

Vaduz, Liechtenstein

Founded in 2019
50 people in their team
German
English
Committed, flexible and discreet legal adviceWe devote our full attention to your project. This makes flexibility easy for us. Absolute discretion is a given for us.competence and reliabilityWe not only offer competent solutions to your legal questions, but are also a reliable partner in conflict...
Niedermüller Rechtsanwälte | Attorneys at Law

Niedermüller Rechtsanwälte | Attorneys at Law

Vaduz, Liechtenstein

Founded in 2017
50 people in their team
German
English
We are an international corporate law firm based in Vaduz, which uses its long term experience in the areas of foundation law, asset recovery, investor litigation, tort law, and international white collar crime matters to mainly represent international clients in court and arbitration...
Advocatur Seeger, Frick & Partner AG

Advocatur Seeger, Frick & Partner AG

Schaan, Liechtenstein

Founded in 1850
50 people in their team
German
English
The firm has remained true to its commitment to public affairs since the beginning: the members of Seeger, Frick & Partner regularly make themselves available for offices and tasks in authorities, committees and courts in the country. Dr. Mario Frick was head of government of the Principality...
Schurti Partners

Schurti Partners

Vaduz, Liechtenstein

Founded in 1991
50 people in their team
German
English
We advise and act with prudence and foresight, always keeping the bigger picture in mind. In an everchanging regulatory environment, we consider this an essential ingredient for astute and competent advice.This approach enables our clients to make sound and well-informed decisions that have a...
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About Banking & Finance Law in Liechtenstein

Banking and finance play a crucial role in the economy of Liechtenstein. The country is known for its strong banking secrecy laws and financial stability. The banking sector in Liechtenstein is regulated by the Financial Market Authority (FMA) to ensure compliance with domestic and international financial regulations.

Why You May Need a Lawyer

There are several situations in which you may need legal assistance in banking and finance in Liechtenstein. These may include disputes with financial institutions, regulatory compliance issues, investment disputes, and estate planning involving financial assets. A lawyer can help you navigate complex regulations and protect your interests in financial matters.

Local Laws Overview

Key aspects of local laws in Liechtenstein relevant to banking and finance include strict banking secrecy laws, regulations on anti-money laundering and combating the financing of terrorism, and laws governing investment funds and financial services providers. It is essential to be aware of these laws to ensure compliance and mitigate legal risks.

Frequently Asked Questions

1. How is banking secrecy regulated in Liechtenstein?

Banking secrecy in Liechtenstein is protected by strict laws that prohibit banks from disclosing client information without consent. However, Liechtenstein has agreed to comply with international standards on tax transparency and exchange of information.

2. What are the regulations on anti-money laundering in Liechtenstein?

Liechtenstein has robust regulations on anti-money laundering and combating the financing of terrorism to prevent the misuse of the financial system for illicit activities. Financial institutions are required to conduct due diligence on clients and report suspicious transactions to authorities.

3. How are investment funds regulated in Liechtenstein?

Investment funds in Liechtenstein are regulated under the Alternative Investment Fund Managers Directive (AIFMD) and the Undertakings for Collective Investment in Transferable Securities (UCITS) Directive. The Financial Market Authority oversees the registration and supervision of investment funds.

4. What is the role of the Financial Market Authority in Liechtenstein?

The Financial Market Authority (FMA) in Liechtenstein is responsible for supervising and regulating the financial market, including banks, insurance companies, investment funds, and financial services providers. It ensures compliance with financial regulations and protects the interests of investors.

5. How can a lawyer help with investment disputes in Liechtenstein?

A lawyer experienced in banking and finance law can assist with investment disputes by representing clients in negotiations, arbitration, or litigation. They can assess the legal merits of the case, advise on potential remedies, and advocate for the client's interests in resolving the dispute.

6. What are the estate planning considerations for financial assets in Liechtenstein?

Estate planning involving financial assets in Liechtenstein requires careful consideration of inheritance laws, tax implications, and asset protection strategies. A lawyer can help individuals draft wills, establish trusts, and plan for the transfer of financial assets to beneficiaries in accordance with their wishes.

7. What are the requirements for setting up a financial services provider in Liechtenstein?

Setting up a financial services provider in Liechtenstein requires compliance with licensing requirements, capital adequacy standards, and regulatory obligations. The Financial Market Authority evaluates applications based on the firm's structure, business model, and risk management practices.

8. How are cross-border banking transactions regulated in Liechtenstein?

Cross-border banking transactions in Liechtenstein are subject to international financial regulations, including the European Union's Payment Services Directive (PSD2) and the Financial Action Task Force's recommendations on cross-border fund transfers. Financial institutions must comply with these regulations to facilitate secure and efficient transactions.

9. What are the tax implications of banking and finance activities in Liechtenstein?

The tax implications of banking and finance activities in Liechtenstein vary depending on the type of financial transaction, the residency status of the parties involved, and the applicable tax treaties. It is essential to seek legal advice to understand the tax consequences and compliance requirements for financial activities in Liechtenstein.

10. How can I protect my financial interests in Liechtenstein?

To protect your financial interests in Liechtenstein, it is advisable to seek legal advice on regulatory compliance, risk management, and dispute resolution strategies. A lawyer can help you understand your rights and obligations under banking and finance laws and take proactive steps to safeguard your assets.

Additional Resources

For additional resources and information on banking and finance in Liechtenstein, you can visit the website of the Financial Market Authority (FMA) and the Liechtenstein Bankers Association. These organizations provide guidance on regulations, industry best practices, and upcoming developments in the financial sector.

Next Steps

If you require legal assistance in banking and finance matters in Liechtenstein, it is recommended to consult with a qualified lawyer who specializes in this field. They can assess your situation, provide tailored advice, and represent your interests in legal proceedings if necessary. Be proactive in seeking legal guidance to protect your financial interests and ensure compliance with local laws.

Lawzana helps you find the best lawyers and law firms in Liechtenstein through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Banking & Finance, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Liechtenstein—quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.