MLL Legal advises foreign investors and banks on asset and corporate lending, real estate financing and day-to-day regulatory matters. Dmitry A. Pentsov is a key contact for lenders and borrowers, and assists Swiss-based clients with licensing requirements. Mona Stephenson co-leads the team and oversees multijurisdictional security packages.

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Testimonials

Collated independently by Legal 500 research team.

‘Dmitry A. Pentsov provides valuable and structured advice on finance transactions and responds quickly.’

Key clients

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

Work highlights

Advised EuroChem Group AG on the Swiss law aspects of its revolving credit facilities and syndicated loans.

Advised BNC Change (Suisse) SA on the legal and regulatory aspects of its cross-border activities between Switzerland and France.

Advised Banque Piguet Galland & Cie with respect to a dispute brought 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.