David Billeter

Attorney at law
M.A. HSG in Law, LL.M. (Stanford)
d.billeter@bkp-legal.ch
+41 43 499 77 86

 
 

David Billeter specializes in financial market and contract law. He advises and represents clients, particularly in the implementation of regulatory requirements and the drafting of complex contractual frameworks. Due to his previous roles at the Swiss Financial Market Supervisory Authority FINMA and as a legal professional at a major Swiss bank, he possesses comprehensive and well-founded expertise in his specialized areas. Additionally, he regularly assists clients engaged in the cryptocurrency sector.

In addition, he conducts research as the lead project partner in a project of the University Research Priority Program (URPP) Financial Market Regulation of Zurich University, focusing on the crisis resilience of Swiss banks. Furthermore, from 2015 to 2022, he regularly lectured as a guest speaker on financial market law at the University of St. Gallen (HSG). He periodically publishes on topics related to financial and capital market law.

Clients appreciate his efficient work methods, practical problem-solving approaches, and his extensive experience with FINMA.

 
  • German, English, French

  • 2024 – today
    Partner of BÜHLMANN KOENIG & PARTNER

    2021 – today
    Leading Project Partner: Research Project: Crisis Resilience of Swiss Banks (University of Zurich, URPP Financial Market Regulation)

    2021 – 2023
    Independent Lawyer with own law firm

    2021 – 2023
    Founder of “5 Minute Lawyer”

    2015 – 2022
    Guest lecturer at the University of St. Gallen (HSG), Integration Seminar IV: Law and Economics of Regulated Markets and Business Ethics

    2013 – 2020
    Attorney at the Swiss Financial Market Supervisory Authority FINMA

    2010 – 2012
    Junior associate in a Zurich law firm

    2006 – 2010
    Associate in the legal department of a major Swiss bank (documentation of derivatives trading)

  • 2017
    Master of Laws in Corporate Law and Business (LL.M.), Stanford University (USA)

    2013
    Admitted to the bar in the Canton of Zurich, admitted to all Swiss courts

    2010
    M.A. HSG in Law, University of St. Gallen (HSG)

    2007
    Bachelor of Law, University of Fribourg

  • Swiss Bar Association (SAV)

    Zurich Bar Association (ZAV)

    Lexlink - International Legal Network

    Stanford Club of Switzerland

    Liquid Legal Institute

  • David Billeter has recently advised and assisted his clients in the following mandates:

    Medium-sized company on complex investment, shareholders, and purchase agreements

    Large company operating in the cryptocurrency sector in complying with anti-money laundering regulations

    Various start-ups in the financial and crypto sectors in clarifying and implementing applicable regulatory requirements and representing them before FINMA

    Advising a large financial institution in preparations for obtaining a licence from FINMA

    Swiss payment services company in obtaining a membership in a self-regulatory organization

    Foreign investor group in the acquisition of a Swiss business group

    Advising two Swiss companies on the issuance of Non-Fungible Tokens (NFTs)

    Foreign company in the establishment of an association and foundation in Switzerland

    Web-based brokerage company in the analysis and compliance with regulatory requirements, especially in the area of anti-money laundering

  • In his leisure time, David Billeter practices karate and regularly trains the next generations on weekends. He enjoys swimming and finds comfort in the outdoors. Although he takes pleasure in cooking, he always looks forward to trying out new restaurants.