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Switzerland
Advestra AG
On 15 December 2023, the Federal Council published the dispatch and the draft bill of the Investment Screening Act. The main goal of the draft bill is to prevent the acquisition...
MLL Meyerlustenberger Lachenal Froriep Ltd
In May 2022, the Federal Council presented a new legislation to screen foreign direct investment seeks to prevent threats to public order and security posed by foreign investors acquiring Swiss companies.
Alvarez & Marsal
Exponentially increasing data volumes, a constantly growing number of apps and systems as well as increasingly complex international regulatory environments are making the fight against financial crime
Lenz & Staehelin
La Suisse ne dispose à ce jour pas de réglementation générale sur le contrôle des investissements directs étrangers.
Lenz & Staehelin
Die Schweiz verfügt bislang über keine übergreifende Regelung zur Prüfung von ausländischen Direktinvestitionen.
Lenz & Staehelin
Switzerland does not yet have an overarching regime for the screening of foreign direct investments in place.
Schellenberg Wittmer Ltd
L'étendue de l'obligation de publicité est interprété de manière variable par les différentes autorités de surveillance.
Schellenberg Wittmer Ltd
Der Gegenstand der Offenlegungspflicht wird von den verschiedenen Aufsichtsbehörden unterschiedlich ausgelegt.
Schellenberg Wittmer Ltd
1. The various supervisory authorities construe the scope of disclosure requirements differently. 2. Given the anti-money laundering regu- lations and in case of doubt, one should clarify the origin of donations.
Pestalozzi Attorneys at Law
The Swiss Confederation plans to introduce a federal transparency register on the beneficial owners of legal entities with the TLEA.
The Sovereign Group
30 August 2023, the Swiss Federal Council launched a consultation procedure on a bill to strengthen the anti-money laundering framework.
Monfrini Bitton Klein
Anti-Money Laundering Comparative Guide for the jurisdiction of Switzerland, check out our comparative guides section to compare across multiple countries
Lenz & Staehelin
The Federal Council proposes to strengthen the overall Swiss anti-money laundering framework. This Insight focuses on the key measure of the proposed introduction of a central register of ultimate beneficial owners.
Shepherd and Wedderburn LLP
The dispute between Caster Semenya and World Athletics (formerly the IAAF) has received significant media attention over the last few years. Ross Simpson, Solicitor in our commercial disputes team...
Loyens & Loeff
On 18 June 2023, the constitutional amendment allowing for the introduction of Global Anti-Base Erosion Rules (GloBE Rules; Pillar Two) in Switzerland was approved by referendum.
Loyens & Loeff
Switzerland has a long history of requiring offset obligations in its military procurement projects.
Bär & Karrer
Wir beziehen uns auf Ihre Einladung vom 18. Mai 2022, im Rahmen des Vernehmlassungsverfahrens zum Vorentwurf des Investitionsprüfungsgesetzes (VE-IPG), in welcher...
European Union
Eversheds Sutherland
However, in response to pressure from parliament and international developments in the area of foreign direct investment, the Federal Council published a preliminary draft of an investment protection law...
Lenz & Staehelin
On 14 December 2023, the Council of the EU and European Parliament reached a provisional agreement on the Corporate Sustainability Due Diligence Directive...
Akin Gump Strauss Hauer & Feld LLP
Welcome to the December - January Edition of the Geneva Insights Newsletter. Economic experts evaluate e-commerce standards, while international trade takes center stage with the upcoming...
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