Successful Recovery of Assets from an Offshore Trading Platform

Successful Recovery of Assets from an Offshore Trading Platform

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Zürcher Rechtsanwälte AG successfully advised a client on the recovery of assets invested in a trading platform based in an offshore jurisdiction and conducted the related settlement negotiations. The dispute primarily concerned violations of Swiss financial market laws and investor protection requirements under Swiss law.

Sebastian Hepp (Partner, Financial Market Law / Regulatory Compliance) acted as lead counsel in the settlement negotiations.