Banking and finance in Liechtenstein

Gasser Partner Attorneys at Law

Extensive in-house experience, broad international links and a traditional focus on banking and finance highlight Gasser Partner Attorneys at Law as a prime choice for national and international banks, investment firms and other financial service providers in matters including derivatives trading, fintech and sustainable finance. Renowned bond expert Hannes Arnold and Liechtenstein corporations, foundations and trusts specialist Thomas Nigg together lead the team, with support from Domenik Vogt on financial transactions and M&A, and Christina Delia Preiner on financial markets law and regulation.

Practice head(s):

Hannes Arnold; Thomas Nigg


Other key lawyers:

Domenik Vogt; Christina Delia Preiner


Testimonials

‘Gasser Partner and their lawyers have extensive knowledge in both the local law and cross-border transactions. In the international terrain they move with an incredible security that always gives us peace of mind. Gasser Partner is a one-stop shop. This keeps complicated mandates lean and does not tie up any personnel capacities in our company.’

‘Thomas Nigg has more than convinced us of his outstanding legal skills in the field of banking and finance, as well as corporate law. He is also our first point of contact concerning private equity, financial market law or regulated activities under Liechtenstein law.

‘Gasser Partner is a law firm with an excellent record and extensive experience resolving highly complex legal and regulatory matters.’

‘Christina Delia Preiner is a lawyer with an excellent record, extensive experience and outstanding analytical skills. She has a focus on long-term and sustainable solutions and an in-depth knowledge of the relevant laws.’

‘Thomas Nigg is a highly skilled professional. Very good technical knowledge but he has also the capacity to communicate clearly with clients. Very pragmatic and creative.’

‘Gasser Partner’s banking and finance team is very responsive, knows what they are doing and finds pragmatic and tailor-made solutions for the clients.’

‘Hannes Arnold lives up to his reputation and meets the expectations in every way. Knowledgeable, responsive and a pleasure to work with.’

Schurti Partners Attorneys at Law Ltd

The combined finance and regulatory offering from Schurti Partners Attorneys at Law Ltd is highly valued by international and domestic banks, insurance companies, asset managers, investment funds, private equity houses and fintech service providers seeking assistance with all aspects of capital development and regulatory advice. On the financial transactions side, Nicolai Binkert takes centre stage, leading the practice alongside Moritz Blasy, who is a powerhouse in regulatory matters and proceedings before the Financial Market Authority (FMA). Alexander Appel supports across the breadth of regulatory and transactional queries. Notable additions to the team include Bernhard Rankl from Binder Grösswang in November 2022, and Philipp Schanner from Fellner Wratzfeld & Partners in September 2023.

Practice head(s):

Nicolai Binkert; Moritz Blasy


Other key lawyers:

Andreas Schurti; Alexander Appel; Bernhard Rankl; Philipp Schanner


Testimonials

‘Schurti has a very professional, highly responsive team. They are pleasant to work with and always deliver on time.’

‘Alexander Appel is our go-to lawyer for any banking and finance work in Liechtenstein.’

‘Bernhard Rankl was quick to respond, very knowledgeable and came up with solutions to a number of particularly specific cross-border problems which arose during the course of the transaction.’

‘The firm has a large regulatory and finance team which is regularly handling large licensing proceedings as well as finance transactions. They also regularly advise larger licensed financial intermediaries such as banks, insurances and asset managers.’

‘Moritz Blasy and Nicolai Binkert are leading figures in the area of banking and finance.’

Work highlights


BATLINER WANGER BATLINER Rechtsanwälte AG

Major international banks and insurers, as well as domestic financial service providers, rely on BATLINER WANGER BATLINER Rechtsanwälte AG for advice on financing structures on both the lending and borrowing sides, regulatory compliance and supervision, and investment fund law, as well as insolvency and restructuring proceedings for creditors and debtors. Founding partner and practice head Martin Batliner's focus spans the breadth of banking and insurance law, while Ralph Wanger provides invaluable expertise in fintech. Philipp Kranz, who was promoted to partner in January 2023, is an additional point of contact for blockchain, cryptocurrencies and investment funds matters.

Practice head(s):

Martin Batliner


Other key lawyers:

Ralph Wanger; Philipp Kranz


Testimonials

’A very good team of top lawyers, attentive and responsive.’

‘Philipp Kranz is knowledgeable and attentive.’

’Ralph Wanger has outstanding experience.’

‘BWB has exceptional knowledge of Liechtenstein law. A wide range of legal areas is covered by BWB; they have an exceptional network in Liechtenstein.’

‘Ralph Wanger is an exceptional lawyer with extensive experience in Liechtenstein.’

Key clients

Gable Insurance


Work highlights


  • Acted as the trustee in the bankruptcy of Gable Insurance AG, a non-life insurance company which operated in 11 countries.
  • Advised various clients in relation to numerous initial coin offering projects and blockchain projects, including advising on the possibility of tokens being listed on crypto exchanges.

Niedermüller | Attorneys at Law

Digital asset specialists Niedermüller | Attorneys at Law bring strength to servicing clients in connection with acquiring financial market licenses, issuing securities and resolving conflicts with regulatory authorities, as well as with blockchain infrastructure projects and asset recovery. Founding partner and practice head Matthias Niedermüller‘s substantial experience in financial markets law is bolstered by the regulatory expertise of Giuseppina Epicoco, who was promoted to partner in July 2023.

Practice head(s):

Matthias Niedermüller


Other key lawyers:

Giuseppina Epicoco


Key clients

Banking Circle


MultiversX Network


Celestia Network


Fineqia AG


Tradeteq AG


Holoride AG


Skale Network


Cantina Royale AG


Legacy AG


Rechtsanwaltskanzlei Bergt und Partner AG

Large crypto exchanges and fintech start-ups alike refer to Rechtsanwaltskanzlei Bergt und Partner AG for integrated advice on payment, investment and the VASP scene in Liechtenstein, including representation before the Financial Market Authority and other regulatory matters. The practice is jointly led by Josef Bergt, who is well-versed in supporting regulated financial institutions and financial intermediaries in formation, registration and licensing; and Peter Bergt, who is highly regarded for his litigation skills.

Practice head(s):

Josef Bergt; Peter Bergt


Testimonials

‘The small practice is well managed and flexible to respond to requests. In addition, the coverage of Liechtenstein and Austria makes it a good option for larger Austrian firms.’

‘Josef Bergt has a great understanding of fintech and blockchain matters.’

‘A deep understanding of banking and finance with a very technical focus.’

‘Usable and understandable advice on an in-depth level by Josef Bergt.’

‘One-stop-shop in Liechtenstein. Friendly, competent and 24/7 availability, with a large network of partners for all services needed.’

‘The banking and finance practice at Bergt und Partner is a unique amalgamation of seasoned legal acumen and innovative problem-solving capabilities, setting it apart from other firms in a highly competitive landscape.’

‘One of the most salient features is its interdisciplinary approach, which draws upon the expertise of professionals not only in the realm of banking and finance law, but also in related fields such as economics, sociology, and behavioural economics. This enables the team to offer nuanced, context-sensitive advice that goes beyond mere legal compliance to encompass broader strategic considerations.’

Key clients

LCX AG


Floin AG (previously The Finest Token AG)


STG Trust reg.


Graber Advisory Establishment


IDNI Ltd.


Intrace AG


RaceCoin AG


Netvision AG


Eternalyst AG


FIAG Franchise AG


Work highlights


  • Advised LCX AG with registering for the additional virtual asset service provider (VASP) role as a physical validator with the Financial Market Authority in Liechtenstein.
  • Represented a global crypto asset exchange and service provider in the global rollout of one of their products in Liechtenstein.
  • Represented a Swiss litigation fund and its corporate structuring of a spin-off in Liechtenstein.

NÄGELE Attorneys at Law LLC

No other firm is as synonymous with blockchain expertise as NÄGELE Attorneys at Law LLC, which offers comprehensive advice to domestic and international fintech companies on corporate structuring, licensing and registrations. Founding partner Thomas Nägele is a pioneer in projects related to blockchain/distributed ledger tech, telecoms and the internet, and leads the practice alongside financial regulatory and litigation expert Peter Nägele and supervisory law specialist Johannes Virleitner. Thomas Feldkircher  left the firm in April 2023.

Practice head(s):

Thomas Nägele; Peter Nägele; Johannes Virleitner


Other key lawyers:

Markus Stelzl; Christian Inmann; Ursula Wegstein


Testimonials

‘Thomas Nägele’s network, visionary thinking and international presence for Liechtenstein is unmatched.’

‘Johannes Virleitner and Ursula Wegstein are experts in all things tech, law and Liechtenstein, which is seldom seen in combination.’

‘Very innovative team and sound strategic thinking.’

Key clients

Bittrex Global GmbH


CLL Compliance Labs AG


Prisma Life AG


VTM International Fundmanagement AG


Verwaltungs- und Privat-Bank (VP Bank)


Stiftung Sozialfonds


VNX S.A.


The Natural Gem GmbH


EtherMail GmbH


BTSE AG (BTSE Ltd.)


Dustin Plantholt


Blocksize Capital GmbH


Dennis Dinkelmeyer


Dr Julian Hosp


Q Development AG


Kinesis AG


Helmuth Tschütscher Familienstiftung


Gernot Teufel


Ocean Consulting Aktiengesellschaft


CT Classic Token Holding AG


Work highlights


  • Advised PrismaLife AG, a life insurer based in Liechtenstein, on various matters, including regulatory issues.
  • Advised Bittrex Global GmbH for many years and in all ongoing legal matters and strategic issues.
  • Assisted BTSE AG (BTSE Ltd.) with successfully filing a regulatory ruling and with the legal set-up of a trading venue with the Financial Market Authority in Liechtenstein.