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Searching Content by Andrew Garbarski ordered by Published Date Descending.
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1
The Sealing Of Evidence Under Swiss Criminal Procedure Law
Under Swiss law, the sealing of evidence is a procedural tool available for the purposes of paralysing the effects of a criminal seizure or production order.
Switzerland
27 Nov 2018
2
Retrocessions: Criminal Consequences Of Non Disclosure
In a recent decision 6B_689/2016 of 14 August 2018, the Swiss Federal Supreme Court held that the failure to disclose adequately retrocessions may constitute an act of criminal mismanagement.
Switzerland
5 Oct 2018
3
Civil Attachment Of Aircraft
The attachment of a debtor's assets is a very convenient tool for securing the recovery of an outstanding claim.
Switzerland
7 Jun 2018
4
Aspects Of Swiss Law Regarding Corporate Criminal Liability And Self-Reporting
In Switzerland, statistics show a trend where increasing numbers of corporate entities face prosecution.
Switzerland
2 Jan 2018
5
Foreign Bank Insolvency
The worst economic disaster since the great depression of 1929 took American and European banks by storm in 2008.
Switzerland
19 Oct 2017
6
La Pratique Judiciaire Du Tribunal Fédéral En Matière De Procédure Pénale En 2016
Sans prétention à l'exhaustivité, la présente chronique résume certains des arrêts les plus importants rendus par le Tribunal federal (TF) en matière de procédure pénale au cours de l'année 2016.
Switzerland
11 Sep 2017
7
LE LÉSÉ ET LA PARTIE PLAIGNANTE DANS LA JURISPRUDENCE RÉCENTE DU TRIBUNAL FÉDÉRAL
La présente contribution s'inscrit dans le prolongement et constitue fondamentalement une mise à jour d'un précédent article
Switzerland
24 Jul 2017
8
La responsabilité pénale de l'entreprise après l'arrêt - Réflexions sur les relations entre l'infraction sous-jacente et l'art. 102 CP
La responsabilité pénale de l'entreprise est ancrée dans le Code pénal suisse (CP) depuis le 1er octobre 2003.
Switzerland
6 Feb 2017
9
Focus On Europe Trust Litigation In Switzerland
SWITZERLAND'S POPULARITY as a hub for trust administration and related services has increased continuously in the past few years, and so has the number of litigation matters involving trust structures.
Switzerland
9 Jan 2017
10
Corporate Criminal Liability
Criminal liability of corporations entered into force in Switzerland in October 2003.
Switzerland
25 Nov 2016
11
Churning Ou Quand La Gestion De Fortune Devient Gestion Déloyale
Le gérant de fortune a l'obligation d'exécuter son mandat avec soin et de veiller fidèlement aux intérêts de son client.
Switzerland
16 Nov 2016
12
Criminal Liability Of Corporations Requires Actual Proof Of An Underlying Offence
In a recently released decision (6B_124/2016 dated 11 October 2016), the Swiss Federal Supreme Court (SFSC) held, for the very first time, that the criminal liability of corporations and undertakings...
Switzerland
9 Nov 2016
13
Communication De Soupçons De Blanchiment Après La Fin De La Relation D'affaires
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...
Switzerland
7 Nov 2016
14
Attorney-Client Privilege Arising Out Of Internal Investigations: Milestone Decision Of The Swiss Federal Supreme Court
The purpose of this briefing is to summarize the SFSC's reasoning and anticipate the practical impact of this latest case law for corporations, in particular financial intermediaries subject to the AMLA...
Switzerland
11 Oct 2016
15
Suspicions Of Money Laundering: Extension Of The Duty To Report Beyond The End Of The Business Relationship
In a recently released milestone decision, the Swiss Federal Supreme Court held, for the very first time, that the duty of financial intermediaries to report suspicions of money laundering...
Switzerland
15 Sep 2016
16
La Pratique Judiciaire Du Tribunal Federal En Procédure Pénale En 2015
Sans prétention aucune à l'exhaustivité, la présente chronique résume certains des arrêts les plus pertinents rendus par le Tribunal fédéral (TF) en matière de procédure pénale au cours de l'année 2015.
Switzerland
7 Sep 2016
17
Freezing, Forfeiture And Restitution Of Illicit Assets Of Politically Exposed Persons Abroad: New Regime Applicable As Of July 1st, 2016
This provision codifies the practice developed by the Federal Council under the Swiss Federal Constitution.
Switzerland
5 Jul 2016
18
Lifting Of Switzerland's Sanctions Regarding Iran's Nuclear Program
The remaining restrictions set forth in the New Ordinance are aligned with the corresponding UN and EU measures.
Worldwide
20 Jan 2016
19
Lifting Of Previously Suspended Sanctions Against Iran
On 12 August 2015, the Swiss Federal Council decided to lift certain sanctions against Iran that had been temporarily suspended since 30 January 2014.
Switzerland
18 Aug 2015
20
Le Spectre Du Droit Pénal Plane-T-Il Sur Le Wealth Management Suisse?
La décennie écoulée a été marquée par une succession de jurisprudences de principe qui ont bouleversé la pratique des rétrocessions.
Switzerland
7 Aug 2015
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