Advisor
Cross-border advice on complex financial market and business law matters.
Financial Services Digital Assets Commodities
Dr Martin Liebi, LL.M., advises companies and private clients on complex legal and international matters.
Switzerland · Liechtenstein · New York
Financial Services · Digital Assets · Corporate Governance
More than two decades of practice
Martin Liebi combines external counsel, in-house responsibility, management and academic excellence. His work focuses on situations where complex commercial matters require a holistic understanding and well-founded legal, operational and governance decisions.
His international experience in Switzerland, the EU and the United States enables him to combine legal precision with the operational reality faced by companies competing internationally at both tactical and strategic levels.
Cross-border advice on complex financial market and business law matters.
Experience as General Counsel, executive and leader of legal teams.
Board and executive perspective on corporate decision-making and responsibility.
Teaching and specialist publications.
Practice Areas
Switzerland, with cross-border reference to the EU/EEA and US regulatory frameworks.
Banking law, capital markets transactions, structured products and derivatives.
Tokenisation, crypto regulation, stablecoins and regulated market infrastructures.
Fund structures, distribution, authorisations and ongoing governance.
Structuring and coordination of authorisation projects for financial intermediaries.
Responsibilities, control frameworks and decision-making processes.
Corporate structuring and transactions in the financial services sector.
Representation before courts and authorities in complex business law matters.
Advice to companies trading physical commodities, operating in mining and oil production, and dealing in related derivatives.
Advice on financial services, digital assets and commodities, with a focus on emerging technologies, innovative financial instruments and regulatory authorisation projects.
Several board and executive appointments with companies in Switzerland and abroad in financial services, digital assets and commodities.
Admissions
Admitted to practise law in 2004, 2007 and 2022.
Education
LL.M., Dr iur. and Master’s degree in General Management.
Languages
Working languages for national and international mandates.
Legal & Regulatory Intelligence
Analysis
Proprietary trading in Switzerland: FINMA licensing triggers, the CHF 5 billion threshold, trading venue membership, capital requirements and enforcement.
Entwurf öffnenFinIA reform 2026: proposed Swiss payment institutions, stablecoin rules and crypto institution licences, with a clear distinction from current law.
Crypto asset management Switzerland: licensing, SO and SRO supervision, fund rules, custody and staking requirements for portfolio managers in 2026.
Crypto AML Switzerland: AMLA status, SRO affiliation, customer identification, the CHF 1,000 threshold and MROS reporting duties for crypto businesses.
Swiss crypto regulation in 2026: FINMA token categories, DLT trading, ledger-based securities and licensing requirements for companies planning a launch.
Selected Publications
Commentary on selected provisions governing preference shares · 6th edition.
Editorial contribution · Oxford University Press.
Swiss publications on commercial and business law · Dike Verlag.
Panels and expert discussions including the Crypto Valley Conference, as well as contributions on stablecoins, tokenisation and dispute resolution in the digital asset sector.
Official Profile
For current professional information and to make contact, this page links to the official profile at gunnercooke.
gunnercooke profile