Switzerland
2

Banking and finance: Geneva

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MLL Legal

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MLL Legal pairs its experience on a domestic and international level with its deep expertise in real estate and acquisition financing to represent a diverse array of financial institutions, funds, and investors; the team is also well-versed in matters arising from the fintech sector. Steering the practice is Dmitry A Pentsov, an experienced practitioner when it comes to syndicated loans and pre-export financing, and Mona Stephenson, who possesses a strong grounding in private equity, debt financing, and corporate governance. Thierry Amy joined from Bianchischwald in May 2024, strengthening the group with his knowledge in complex regulatory banking mandates.
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Unabhängig vom Legal 500-Forschungsteam zusammengestellt.

  • ‘What makes this practice truly unique is its unwavering dedication to client needs, paired with a high level of expertise and innovation.'

  • 'One of the key strengths of this team is their ability to combine deep legal expertise with a genuinely client-focused approach.'

  • 'They take the time to understand our specific goals and challenges, offering tailored advice that not only addresses our immediate needs but also aligns with our long-term business objectives. This personalized service has been invaluable.’

  • 'This team stands out for its blend of expertise, innovation, and client-focused service.'

  • 'This team’s ability to combine that with a deep understanding of our business and a forward-thinking approach makes them an invaluable partner.’

  • ‘Extremely responsive and more commercial than their competitors.'

  • ‘Consummate professionals, integrity and honesty.'

  • 'Invaluable insights and incredible support in what was a rather complex and difficult deal. Truly a pleasure to work with!

Kernmandanten

  • EuroChem Group AG
  • BNC Change (Suisse) SA, Geneva
  • Banque Piguet Galland & Cie Geneva

Highlight-Mandate

  • Advising EuroChem Group AG on Swiss law aspects of its cross-border financial transactions, notably, revolving credit facilities and syndicated loans.
  • Advising BNC Change (Suisse) SA on legal and regulatory matters on further developments of its client’s cross-border activities between Switzerland and France.
  • Represented Banque Piguet Galland & Cie Geneva, a Swiss private bank, in a dispute introduced against it by one of its former IT providers, which claims for the payment of unsettled royalties allegedly owed by the bank in connection with specific IT development services and for damages relating to the access by non-authorised users to the system.

Anwält*innen

Praxisleitung

Dmitry A. Pentsov; Mona Stephenson

Weitere Kernanwält*innen

Thierry Amy