• FBT Attorneys-at-Law

    FBT lawyers and tax advisers have worked in banks, multinational companies, international trust companies, family offices, notary offices and law firms, in Switzerland, in France and in other countries.

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  • A law firm based in Geneva and Paris

    Founded in 1993, FBT Attorneys-at-Law (FBT) is a multidisciplinary law firm which operates in the financial and commercial sectors as well as in niche activities, with a predominantly cross-border dimension.

    Our team

  • Team specialisation and specialised group synergies

    Constant exchanges among these groups translates into continual sharing of up-to-date information in each area.

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Latest publications

The criminal liability chain and the punishability of the company

The increase in proceedings for organisational failings calls for greater vigilance in the implementation of preventive measures.
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New ANRA: A barrier to cross-border mergers and acquisitions?

The Federal Council has opened a consultation on a preliminary draft revision of the Act on the Acquisition of Immovable Property in Switzerland by Foreign Non-Residents (ANRA).
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French case law updates on trusts and foundations for the year 2026

Since the start of 2026, there have been three notable judgments concerning the tax treatment of trusts and foundations under French tax law. Here is a summary of these three cases.
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The criminal liability chain and money laundering by omission

The tightening of anti-money laundering requirements is leading financial intermediaries to treat a lack of due diligence as an independent criminal risk.
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The criminal liability chain and verification of the BO’s identity

This fourth article in our series addresses the often-overlooked criminal risk associated with a lack of vigilance in financial transactions.
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The Legal Characterisation of a Banking Relationship Through Indicia

Whether it is asset management, investment advice or execution-only services, everything ultimately depends on the indicia that characterise the relationship between a bank and its client.
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Corporate criminal liability in case of money laundering and corruption

The legal treatment of money laundering has been evolving since the 1990s. The introduction of the Anti-Money Laundering Act (AMLA) in 1998 marked a major milestone.
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Seven teams in Geneva and Paris

The firm’s organization comprises specialized and complementary legal teams working in two locations and focused on the following spheres of expertise:

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Current speaking engagements

Our lawyers actively participate in specialized conferences

Our speaking engagements

Latest publications and media

The criminal liability chain and verification of the BO’s identity Juin 2026 / Allnews / White-collar crime Théo Goetschin , Aurélie Moyal-Azra
The Legal Characterisation of a Banking Relationship Through Indicia Juin 2026 / Allnews / Litigation and Arbitration Serge Fasel , Théo Goetschin
Corporate criminal liability in case of money laundering and corruption Juin 2026 / BSL Banking in Switzerland and Liechstenstein / White-collar crime , Droit pénal économique Frédérique Bensahel , Julien Le Fort
Liechtenstein Foundation: opportunities and constraints with regard to France and Switzerland Juin 2026 / BSL Banking in Switzerland and Liechstenstein / Tax , Family Estate Alain Moreau , Jean-Luc Bochatay
The criminal liability chain and the punishability of the company Mai 2026 / Allnews / White-collar crime , Droit pénal économique Jean-Marie Kiener , Théo Goetschin

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*We certify that the data collected via this form will be treated in a strictly confidential manner and will not be sold or distributed to any third parties. All data collected on this website is protected by encryption (SSL certificate issued by: Let’s Encrypt Authority X3).