In the area of banking law, DGM advises and assists private clients and companies in their relations with banking institutions, particularly in connection with the investment strategies, the negotiation of mortgage loans, the financing of construction projects, as well as in the event of disputes, particularly in the event of fraud (illegal withdrawals or transfers) involving the client's assets or investments, whether originating from within or outside the banking institution. Our lawyers also advise clients on international sanctions within the meaning of the Federal Law on embargoes or money laundering (measures to block or sequester banking relationships).