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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Aurélie Conrad Hari ordered by Published Date Descending.
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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
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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
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