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Deals & Cases
Lexpert Partners has successfully advised Crypto Broker AG in order to become supervised by the self-regulatory organization VQF for Anti-Money Laundering purposes. In this process, Lexpert Partners has advised Crypto Broker AG on the client identification process and has further drafted relevant client agreements and documentation.
Lexpert Partners advises and represents Corestate Capital Ltd. and Corestate Capital Partners LLC, two subsidiaries of the Corestate Group, with regard to regulatory issues and the license for distribution of Luxemburg real estate funds.
Lexpert Partners AG advises and represents Steppenwolf Capital LLC with regard to the registration as a financial intermediary in line with AML regulations.
Lexpert Partners AG advises Belvédère Asset Management AG with regard to all regulatory aspect in the merger with Interesta AG (More Information) and was responsible for obtaining the relevant approval from FINMA. Lexpert Partners AG keeps acting as outsourced Compliance Function for Belvédère Asset Management AG.
Lexpert Partners AG has successfully obtained the FINMA license for distribution of foreign collective investment schemes for Foord (Switzerland) AG.