Nomos is a general business law practice with special expertise in the following areas:

Regulatory:

Nomos provides its clients with services related to obtaining licenses in regulated areas of the economy. The clients served are mainly financial institutions and insurance and re-insurance companies, but also other companies who are in need of licensing their activities or products. Nomos helps its clients prepare the licensing procedure and represents its clients before Swiss authorities, such as FINMA, and courts.

Compliance:

Nomos helps its clients comply with their legal and regulatory duties by setting up their regulatory framework. Nomos drafts and helps to implement internal policies, directives and guidelines in regulated areas such as financial services, insurance, and re-insurance, as well as in non-regulated or partially regulated areas like industrial and trade.

Investigations:

Nomos conducts internal and external investigations for its clients and, if necessary, represents them before Swiss authorities, such as FINMA or the Federal or cantonal prosecutors, and courts. Nomos’ preferred fields of investigation are regulatory, financial (AML, financial crime), and white-collar crimes (bribery, embezzlement etc.). Nomos has vast experience in representing its clients in procedures relating to international legal assistance.