Reto Luthiger
Reto Luthiger is a member of the firm’s banking & finance team and a Co-Head of MLL’s Industry Group DLT | Blockchain & Cryptocurrencies. He advises and represents domestic and international clients in financial markets regulatory and civil law matters as well as proceedings before FINMA, self-regulatory organisations (SROs), supervisory organisations (SOs) other authorities and courts. He has wide-ranging experience in banking, anti-money laundering, financial services, financial markets infrastructure and collective investment schemes law. Reto Luthiger acts as CEO of the Self-Regulatory Organization of Swiss Association of Investment Companies (SRO SAIC) and serves as member of the board of Vita Joint Foundation. He has sound knowledge particularly in banking, AML, FinTech, DLT/blockchain, FATCA and AEOI and made his PhD in the area of AML. He closely follows the newest developments in these fields. He is fluent in German and English. · MLL Legal
About
Reto Luthiger is an associate in MLL Legal’s Banking & Finance team and Co-Head of the firm’s Industry Group DLT | Blockchain & Cryptocurrencies. He advises domestic and international clients on financial markets regulatory and civil law matters, with wide experience in banking, AML, FinTech, DLT/blockchain, FATCA/AEOI and collective investment schemes, and serves as CEO of the Self‑Regulatory Organization of the Swiss Association of Investment Companies (SRO SAIC).
Practice areas
Office
Expertise
Education
- University of St. Gallen, Dr. iur. (2017)
- University of St. Gallen, Master in Law and Economics (2009)
Admissions
- Admitted to the bar in Switzerland (2014)