Louis Frédéric Muskens

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Criminal Law Government, Public Sector Litigation, Mediation & Arbitration

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Switzerland

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AUTHORS CONTENT

Aperçu des risques pénaux pour la fonction compliance

Switzerland Criminal

Swiss Federal Supreme Court Clarifies That AMLA Breaches Do Not, Per Se, Establish Money Laundering Intent

Switzerland Government

Corruption / Responsabilité pénale de l'entreprise

Switzerland Criminal

Die Fernwirkung des strafrechtlichen nemo-tenetur-Grundsatzes im Verwaltungsverfahren – ein Paradigmenwechsel am Beispiel des FINMA (Pre-)Enforcements

Switzerland Litigation

Inadmissibility In Criminal Proceedings Of Evidence Produced To FINMA

Switzerland Criminal

Geldwäscherei durch Unterlassen

Switzerland Government

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