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Rihm Attorneys
Last year, the Swiss Money Laundering Office (MROS) received a blatant message from one of its foreign partner organisations: two not-for profit organisations were holders of Swiss bank accounts whereby the beneficial owner of the bank accounts was suspected of terrorist activities.
Bar & Karrer
On 16, 18, 22 and 24 November 2016, Switzerland signed joint declarations on the introduction of the AEOI with the significant South American hubs Argentina, Mexico, Brazil and Uruguay...
Bar & Karrer
Dans un arrêt 6B_503/2015 que nous comprenons être de principe, rendu le 24 mai 2016 et destiné à la publication au recueil officiel des ATF...
Bar & Karrer
This provision codifies the practice developed by the Federal Council under the Swiss Federal Constitution.
Bar & Karrer
Responding to an international demand for more transparency and harsher money laundering regulations, the Swiss legislator is constantly revising Swiss anti-money laundering law.
Staiger, Schwald & Partner
The Financial Action Task Force (FATF) Recommendations for Combating Money Laundering were revised in 2012.
Suter Howald Attorneys at Law
On 22 May 2014, the SFAMA issued the abovementioned Transparency Guidelines, which are recognised as minimum standard by the FINMA.
Suter Howald Attorneys at Law
The prospectuses of foreign collective investment schemes (CIS) must provide for specific information for investors in Switzerland such as representative and paying agent in Switzerland.
Blum&Grob Attorneys at Law Ltd
The Swiss government plans to amend the Swiss Federal Act on Collective Investment Schemes (Collective Investment Schemes Act, CISA).
Tavernier Tschanz
This article reviews developments concerning the Federal Act of October 6, 1995 on Cartels and Other Restraints of Competition (the "Competition Act"), which is enforced by the Federal Competition Commission ("FCC"). Appeals against decisions of the FCC are heard by the Appeal Commission for Competition Matters (the "Appeal Commission").
Wenger Vieli Belser
In March 2000 the Federal Constitution was revised and the jurisdiction in the field of civil procedure law transferred to the federal legislator in order to unify the single procedural laws within one Federal Act.
Secretan Troyanov & Partners
In a judgment dated December 23, 2003, the Swiss Federal Supreme Court clarified the rules governing international mutual legal assistance in criminal matters, and in particular clarified the principle of proportionality which constitutes a limit to the transmission of evidence taken in Switzerland to a Requesting State. SSC decision 23.12.2003, case 1A.223/2003
Secretan Troyanov & Partners
In a 19th December 2003 ruling, the Swiss Federal Supreme Court clarified the situation regarding the right of residence of third country (family members of EC nationals who are Swiss residents ).
Most Popular Recent Articles
Bar & Karrer
On 16, 18, 22 and 24 November 2016, Switzerland signed joint declarations on the introduction of the AEOI with the significant South American hubs Argentina, Mexico, Brazil and Uruguay...
Rihm Attorneys
Last year, the Swiss Money Laundering Office (MROS) received a blatant message from one of its foreign partner organisations: two not-for profit organisations were holders of Swiss bank accounts whereby the beneficial owner of the bank accounts was suspected of terrorist activities.
Bar & Karrer
Dans un arrêt 6B_503/2015 que nous comprenons être de principe, rendu le 24 mai 2016 et destiné à la publication au recueil officiel des ATF...
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