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Dominik Oberholzer

Dr. iur., LL.M., Attorney at Law, Partner About Dominik Oberholzer has extensive experience in financial market, capital market and general commercial law as well as in combating money laundering. In these areas, he works in both advisory and forensic roles. The main focus of his practice is the law surrounding various financial market products, in particular collective investment schemes, but also supervisory law. He also serves as external legal consultant for a number of Swiss companies. Dominik Oberholzer is a member of the FIDLEG SOLUTION online platform, a fintech solution for ensuring compliance with FIDLEG/FINIG. · Kellerhals Carrard

SwitzerlandInvestment Funds, Financial MarketsGerman, English, French, Portuguese

About

Partner at Kellerhals Carrard since 2008 with extensive experience in financial market, capital market and general commercial law, including combating money laundering; he works in both advisory and forensic roles. His practice focuses on financial market products — in particular collective investment schemes — and supervisory law; he serves as an external legal consultant to Swiss companies and is a member of the FIDLEG SOLUTION platform.

Practice areas

Investment FundsFinancial MarketsCapital MarketsBanking & FinanceCorporate / M&ACommercial ContractsCompliance & RegulatoryAnti-Money Laundering

Office

Expertise

Collective investment schemesSupervisory lawAnti-money laundering (AML)Financial market productsForensic advisory and investigationsFintech compliance (FIDLEG/FINIG)

Education

  • Dr. iur., University of Fribourg (2000)
  • LL.M., University of Michigan (2000)
  • lic. iur., Universität Fribourg (1995)
  • DEUG II, University of Le Havre (1992)

Languages

GermanEnglishFrenchPortuguese