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Banking, Finance & International Litigation | LINDEMANNLAW Maître El Mahjoubi advises a demanding international clientele — ultra-high-net-worth individuals (UHNW), entrepreneurs, family offices, and financial institutions — on complex matters spanning banking law, financial regulation, and cross-border disputes. Banking Law, Regulatory Compliance & International Litigation Based at LINDEMANNLAW, she handles high-stakes mandates in Swiss banking regulation, international financial disputes, and cross-jurisdictional litigation. Her client base includes senior executives of multinational companies, institutional investors, family offices, UHNW private clients, and fintech operators. Swiss banking law · international banking litigation · financial regulatory counsel · FINMA compliance · complex financial disputes Cross-Border Transactions & International Structuring Her practice covers multi-jurisdictional matters across Switzerland, Luxembourg, and the MENA region, including international investment structuring, cross-border dispute resolution, multi-country regulatory compliance, and international wealth planning. Private international law · cross-border litigation · international wealth structuring · international finance lawyer Digital Banking, Crypto & Financial Structuring She advises on digital banking regulation, multi-asset platforms (crypto / TradFi), asset management company structuring, securitization, and capital markets transactions — combining technical depth with regulatory precision. Crypto regulation lawyer · fintech compliance · financial company structuring · crypto platform regulation · digital finance counsel Islamic Finance & Ethical Wealth Structuring She structures Sharia-compliant investments and wealth solutions, advising on Islamic finance instruments, ethical tax and legal engineering, and ESG-aligned asset planning. Islamic finance lawyer · Sharia-compliant structuring · halal investment legal advice · ethical finance counsel FINMA Relations & Regulatory Compliance She manages regulatory relationships with FINMA and advises on FinSA / FinSO compliance, anti-money laundering (AML) frameworks, institutional governance, and risk management. FINMA regulatory counsel · Swiss banking compliance · AML frameworks · financial regulation lawyer Financial Litigation & Complex Disputes Maître El Mahjoubi represents clients in banking and financial disputes, international commercial litigation, and high-value arbitration proceedings before major forums. Banking dispute lawyer · financial litigation counsel · international arbitration · cross-border financial conflict In-House & Institutional Leadership She has held senior legal positions at IG Bank SA, TMF Services SA, and Alpian SA, with responsibilities spanning legal team management, complex financial transaction structuring, regulatory implementation, and strategic board advisory. International Career Prior experience includes BNP Paribas Switzerland (wealth management / compliance), Luxembourg, and Dubai, covering civil and commercial litigation, corporate structuring, international transactions, and regulatory matters across Europe and the Middle East. Education MAS in International Taxation — University of Lausanne MBA in Ethical Finance Languages: French · Arabic · English (fluent) · German (professional) Bar Admissions: Geneva Bar · Luxembourg Bar
