• 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.

    Contact

  • 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.

    Practice areas
PreviousNext
123

Latest publications

Inheritance and banking information: what access do heirs have?

The protection of banking information does not end with the account holder: Heirs must be patient and prove their entitlement to access It.
Read more

Red card in case of dormant cash

The Paris Court of Appeal closes the door on eligibility for the ‘Dutreil’ scheme.
Read more

AMLA and criminal liability of companies in cases of money laundering

Since its introduction into Swiss law on 1 October 2003, corporate criminal liability has given rise to little published case law, making its application uncertain.
Read more

International double taxation: behind the scenes of a discreet but decisive reversal

In a recent decision, the French tax judge has secured cross-border transfers by recognising the right to full refund of foreign tax.
Read more
PreviousNext
1234

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.
Read more

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.
Read more

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.
Read more
PreviousNext

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:

Rankings

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

Publications Media and News
Old reviews

Do not hesitate to contact us

Please fill in the required fields (*) before sending your message.

Choose the city

* 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 are protected by encryption (SSL certificate issued by Let’s Encrypt Authority X3).

Perspectives is our annual news review.
Sign up to receive our periodic newsletter and also receive news about our activities.

*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).