About Reto Luthiger

Reto Luthiger is a member of MLL’s financial regulatory team and co-head of the regulatory, fintech and DLT practice group. He advises and represents domestic and international clients in financial markets regulatory and civil law matters as well as proceedings before FINMA, self-regulatory organisations, supervisory organisations, other authorities, and the courts. He has wide experience in banking, AML, financial services, financial markets infrastructure and collective investment schemes law. Reto acts as CEO of the Self-Regulatory Organisation of the Swiss Association of Investment Companies (SRO SAIC) and serves as a member of the board of a FINMA-licensed fintech company. He has sound knowledge in fintech, DLT/blockchain, FATCA and AEOI, and completed his PhD in the area of combating money laundering in investment companies.