WITH OVER 20 YEARS OF PROFESSIONAL EXPERIENCE — INCLUDING AS LEGAL COUNSEL FOR SOME OF THE TOP BANKING AND FINANCIAL SERVICES CORPORATIONS [HEAD OF LEGAL & COMPLIANCE AT ING, SWITZERLAND – HEAD OF LEGAL FINANCIAL SECURITY, LITIGATION & LEGAL INVESTIGATION AT
BNP PARIBAS, SWITZERLAND] — CYRUS SIASSI ADVISES CLIENTS ON A WIDE VARIETY
OF CROSS-BORDER TRANSACTIONAL MATTERS RELATED TO SHIPPING, INSURANCE,
BANKING, REGULATORY COMPLIANCE AND INTERNATIONAL TRADE.
Cyrus also routinely manages both pre-contentious and non-contentious matters, including arbitrations, trade litigation and mediations. His extensive experience, particularly in the commodities and shipping sectors, allows him to effectively advocate on behalf of his clients. In addition, Cyrus is a lecturer for legal and compliance certificates in Geneva in the field of international embargoes, sanctions and export controls. Cyrus is a Swiss qualified lawyer, admitted to the Geneva Bar and a Solicitor in the Senior Courts of England and Wales. After a Partnership with the international Law Firm, Sutherland (Europe) LLP, Cyrus has set up his own practice, with Robert McCunn and Michel Bussard and in association with Thomas Miller Law Ltd, England.
"Over the years I have maintained a wide range of work in international trade, including shipping, insurance, (marine, non marine and reinsurance) commodity trading, and trade finance, as well as fraud and asset tracing, and in general commercial litigation".
Robert McCunn initially specialized in marine insurance (see e.g. LIA v Mosse 1977) and shipping (see “Adolf Warski” and “Sniadecki” 1976) , then extended his practice to include oil trading (see e.g. Sun International v Bulk Oil, ORIENT PRINCE (1985), NOEL BAY (1989).
In 1985, he took on the Brink’s Mat recovery to recover the proceeds of the Brinks Mat bullion robbery at Heathrow. This led to a specialization in fraud and asset tracing, and related subjects (see for example Papamichael v Nat. West Bank, recovery of “lost” Dali painting stolen in 1975, recovery of assets from fraudulent bank employee, major “prime bank guarantee” fraud dispute, recovery action following forgery and false accounting by company director, and dispute over purchase of substantial modern art collection.)
He was also for a number of years a non executive director of two Goldman Sachs subsidiaries involved in oil trading and transportation. Robert has since then set up his own practice, with Cyrus Siassi and Michel Bussard, and in association with Thomas Miller Law Ltd, England.
A GENEVA BASED ATTORNEY, MICHEL BUSSARD IS SPECIALISED IN MULTIPLE LEGAL DOMAINS, SUCH AS CORPORATE LAW, CONTRACT DRAFTING, TAX LAW, DUE DILIGENCE MISSIONS, COMPLEX LITIGATION BETWEEN SHAREHOLDERS, RESTRUCTURING OF COMPANIES AND ASSISTANCE TO FOREIGN COMPANIES SETTING UP IN SWITZERLAND.
Michel obtained his Law Degree at the University of Fribourg in 1997 and his Attorney license at the bar of Geneva in 2000. He then acquired 6 years of legal experience working at KPMG. In the next 14 years, Michel Bussard partnered among two renowned Geneva Law firms (Briner & Brunisholz and DGE Avocats).
Over his career, Michel handled complex cases of group restructuring, tax litigation with Swiss Supreme Court and Swiss Federal Administrative Tribunal (VAT issues, Federal Direct Tax, valuations of companies) and procedures involving shareholders based in various continents. Michel also occupies mandates of company director and trustee, mainly for foreign groups having interests in Switzerland. Michel maintains long-terms relationships with his clients, following-up the corporate needs of small and big corporations (tax assistance, compliance duties, debt collection, contract review and drafting, representation in front of authorities, mergers, liquidations, etc.). Michel also has experience in the fields of real estate (acquisition of private and commercial properties, leases, forced sales), financial audits, cooperation agreements between local and foreign companies, tax advice, tax ruling requests and Labour law. In assisting an important number of companies in their day-to-day needs, Michel has acquired good tactical experience and advises his clients accordingly. In 2018, he obtained a C.A.S in Corporate Tax Law. Michel has now joined Cyrus SIASSI and Robert McCUNN as a Partner at SIASSI McCUNN BUSSARD.
Through a deep understanding of the clients’ businesses, SIASSI MCCUNN BUSSARD provides advice on a range of commercial transactions including company acquisitions, financings, joint ventures or commercial contracts.
Extensive experience and expertise in dealing with complex banking and financial matters, including:
- Advising and representing Swiss and foreign banks, securities dealers, insurance companies, collective investment schemes in various regulatory matters, including authorization, notification or enforcement procedures before the Swiss Financial Market Supervisory Authority (FINMA).
- Identifying, assessing and managing the risks associated with money laundering and terrorist financing. Expert opinions on compliance issues, in particular regarding the reporting obligations with the Money Laundering Reporting Office Switzerland (MROS) and the require compliance with international embargoes and sanctions.
- Drafting and review of contractual documents.
International Trade, Energy & Commodities
SIASSI MCCUNN BUSSARD operates worldwide in each sector of international trade, energy and the commodities markets including oil and gas, grains and soft commodities, metals, coal, power, LNG and derivatives.
We have been in the oil and gas business for a long time. We know how you do business and how the industry operates.
We work all over the world, whether in our offices, in yours or on your project site. We understand the technical issues and that the devil is in the detail so there is no learning curve when we represent you.
An entirely new approach to marine and transport legal services.
Legal expertise and service expected from a specialised firm, in dispute resolution, charterparties, shipbuilding, shipping incidents and casualties. All accidents at sea - and all arguments on shore, without having to pay for the baggage and overheads of large law firms.
Providing a full range of services to the shipping, logistics, large yachts and commercial vessels, SIASSI MCCUNN BUSSARD responds to the needs of today’s market for quality, flexibility and cost-effectiveness to ship-owners, charterers, P&I Club, hull insurers, cargo owners, shipbuilders or banks, providing fast, clear, decisive commercial and practical legal advice.
SIASSI MCCUNN BUSSARD is a marine and transport law firm like any other- but completely different.
SIASSI MCCUNN BUSSARD advises on various topics related to insurance and reinsurance contracts, in London and in international markets, with a particular focus on cargo, political and credit insurance covers.
Dispute Resolution & Litigation
SIASSI MCCUNN BUSSARD advises and represents clients in mediations, proceedings before arbitration and state courts in Switzerland and England, with a vast network of correspondents in foreign jurisdictions, concentrating on commodities, shipping, insurance, banking and finance disputes, corporate and commercial matters and debt recovery.
SIASSI MCCUNN BUSSARD advises and represents clients in the context of cross-border financial litigation, including on issues relating to foreign discovery and international mutual legal assistance.
SIASSI MCCUNN BUSSARD acts in the scope of mediations, arbitrations, litigations and disputes in aviation, construction, employment, energy, fraud, insolvency, insurance, offshore, personal injury, reinsurance, receivership as well of course as shipping and yachts.
International civil, administrative and criminal Legal & Judicial Assistance
SIASSI MCCUNN BUSSARD represents and defends individuals and companies in complex civil, administrative and criminal matters, with extensive experience in conducting investigations, assets tracing, related to suspected white collar criminal acts and regulatory breaches of corporations and individuals in Switzerland and around the world.
International legal and judicial assistance, Investigations and coordinating cross-border proceedings.