Prof. Dr. Rashid Bahar, LL.M.
Partner | Attorney at Law (Switzerland)
T. +41 58 510 92 91 | +41 79 607 62 57
rashid.bahar@advestra.ch
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Rashid is an expert on corporate law and financial market regulations combining his experience as a practitioner with his academic activities. He advises financial institutions on transactional and regulatory matters. He acts on complex financings, where he advises both lenders and borrowers, and on mergers & acquisitions in the financial industry. He regularly represents clients in licensing and enforcement proceedings before the Swiss Financial Market Supervisory Authority FINMA and other authorities. He advises foreign funds and asset managers in offering their products and services in Switzerland.
Swiss and foreign financial institutions, asset managers, banks, insurance companies as well as funds and their sponsors trust Rashid's expertise to navigate the Swiss legal and regulatory framework. They look for his advice on a wide range of corporate, regulatory and commercial matters. His in depth understanding of the financial industry and its regulatory framework also comes to play in mergers & acquisitions and capital market transactions in this sector.
Rashid is the vice-dean of the Faculty of Law of the University of Geneva, where he teaches corporate law, corporate restructuring, financial markets regulation as well as law and economics. He has extensively published in corporate law and financial markets regulation. He is an editor of the leading commentary on the Federal Act on Financial Market Supervisory Authority and the Federal Act on Financial Services and the Federal Act on Financial Institutions.
Rashid is a member of the executive committee of the Center for Banking and Financial Law and the editorial committee of the Swiss Business Law Review. He was appointed as an expert member of the working group of the Federal Department of Finance responsible for drafting the Federal Act of Financial Services (FinSA) and its implementing ordinance and participated in parliamentary hearings at cantonal and federal level.
Rashid is ranked in banking and finance by Chambers Legal, in banking and FinTech by Who's Who Legal and IFLR 1000 2019 and 2020 consider him as a as highly regarded in Switzerland.
Regulatory
- Represented an international investment bank in the licensing of its branch in Zurich
- Successfully represented a pillar 3a foundation and a foundation for vested benefits before the Swiss Federal Supreme Court on the basis that the corporate governance rules applicable to pension funds should not apply to such foundations
- Represented various banks in FINMA enforcement proceedings in connection with unvoluntary data leaks
- Represented a bank in enforcement proceedings in connection serious breaches of anti-money laundering regulations following the Panama Paper leaks
- Represented several banks in enforcement proceeding related to serious breaches in connection with cross-border U.S. business and the U.S. Program
- Represented financial institutions and other market participants in criminal administrative proceedings conducted by the Federal Department of Finance in connection with breaches of the duties on disclosure of substantial shareholdings
- Represented various financial institutions in connection with proceedings to obtain the release from prudential supervision and/or the liquidation of Swiss entities
M&A
- Advising Monte Valle Partners on the acquisition of TradeXBank Ltd.
- Advising Outbrain Inc. on the acquisition of video intelligence AG
- Advising Falcon Private AG on the sale of its shares in Falcon Private Wealth Limited to ONE swiss bank AG
- Advising XP Inc. on the sale of its Swiss private investment and wealth management business
- Advising Buyers on the Acquisition of Berenberg Bank
- Advising Bank Leumi le Israel on the acquisition of Banque Safdié SA
- Successfully represented a minority shareholder in the takeover of Harwanne Compagnie de participations industrielles et financieres SA by MMA Vie SA where the Takeover Board accepted for the first time to reconsider its decision on the appropriateness of a price offered by a bidder.
Capital Markets
- Advising Vontobel on the Placement of CHF 450 Million Tier 1 Bonds to fund the acquisition of Notenstein La Roche
- Advising Banque Cantonale de Genève on the Placement of CHF 135 Million Additional Tier 1 Subordinated Bonds
- Advising Cembra Money Bank on the Financing of the Acquisition of cashgate
- Advising HQLAx on the first Live Securities Lending Transaction Using R3's Corda Blockchain Platform
- Advising the Underwriters on the CHF 4.7 Billion Rights Offering by Credit Suisse Group AG
- Partner at Advestra (since 2021)
- Partner (2012-2020) and associate at Bär & Karrer (2005-2012)
- Harvard Law School, LL.M. (2007)
- University of Geneva, Dr. iur. (2003), Walther Hug prize
- Associate at a Swiss law firm (2001-2005)
- Admitted to the Bar of the canton of Geneva (2000, ranked second best on the exam) and Zurich (2005)
- University of Geneva, D.E.S. en droit (2000)
- Trainee at a Swiss law firm (1998-2000)
- University of Geneva, licence en droit (1998), Huet du Pavillion prize for the highest G.P.A.
- Associate Professor at the University of Geneva (2009-present)
- Guest Lecturer at the University of Fribourg (2012)
- Guest Lecturer at the University of Geneva (2008)
- Senior Research Assistant at the Center for Banking and Finance Law (2004-2005)
- Harvard Law School, Visiting Researcher (2004)
- Teaching and Research Assistant to prof. Rita Trigo Trindade (2001-2003)
- International Bar Association (IBA)
- Zurich Bar Association (ZAV)
- Association Genevoise de Droit des Affaires
- Schweizerische Juristen Verein/Société suisse des juristes (SJV/SSJ)
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- Noemi Delli Colli
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- Annette Weber
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- Bianca Nedwed
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- Peter Hsu
- Daniel Flühmann
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- Eric Stupp
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- Roland Truffer
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- Ria Gurtner
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- Martin Peyer
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- Martin Peyer
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- Xenia Karametaxa
- Joël Tawil
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- Martin Peyer
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- Eric Stupp
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- Martin Peyer
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- Yaël Benmenni
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- Peter Hsu
- Daniel Flühmann
- Silvia Renninger
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- Eric Stupp
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- Rita Trigo Trindade
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- Eric Stupp
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- Rita Trigo Trindade
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- Henry Peter
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- Peter Hsu
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- Annette Weber
- Valérie Bayard
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- Sandro Fehlmann
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- Daniel Raun
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- Annette Weber
- Valérie Bayard
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- Sandro Fehlmann
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- Thomas Reutter
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- Daniel Raun
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- Peter Hsu
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- Martin Peyer
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- Martin Peyer
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- Urs Kägi
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- Eric Stupp
- Daniel Flühmann
- Peter Hsu
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- Martin Peyer
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- Phyllis Scholl
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- Peter Hsu
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- Michael Trippel
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- Thomas Reutter
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- Elsa Muhaxheri
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- Katia Villard
- Adrien Alberini
- Fabien Liégeoise
- Rashid Bahar
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- Christoph Bühler
- Karin Müller
- Markus Vischer
- Rashid Bahar
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- Jacques Iffland
- Isabelle Chabloz
- Rashid Bahar
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- Damiano Canapa
- Isabelle Chabloz
- Oliver Hari
- Rita Trigo Trindade
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- Benedict Foëx
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- Thomas Kadner Graziano
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- Christian Bovet
- Luc Thévenoz
- Rashid Bahar
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- Rita Trigo Trindade
- Rashid Bahar
- Eric Stupp
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- with Eric Stupp
- Rashid Bahar
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- Luc Thévenoz
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- English
- French
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- All Swiss courts