Excellence is an attitude, it defines the way we work.
Deals & Cases
We are pleased to announce that Lexpert Partners have been chosen as trusted advisors of Jibrel Network. Jibrel Network provides currencies, equities, commodities and other financial assets and instruments as standard ERC-20 tokens on the Ethereum blockchain. Lexpert Partners provide a fully compliant digital User Onboarding process in line with FINMA regulations and Swiss AML & KYC laws. As responsible AML and KYC Officers for Jibrel Network Lexpert Partners perform all initial and ongoing KYC and AML related duties of Jibrel Network.
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.