We are a leading Swiss business law firm with offices in Zurich, Geneva and Singapore, and take care of all our clients’ needs – transactions, advisory, disputes around the world.
At Schellenberg Wittmer, we strive to meet your needs by providing commercially focused, dedicated legal advice of the highest quality.
Matthias Gstoehl moderated the panel discussion on ‘Sanctions-evasion and AML’ at the IBA Annual Conference in Toronto.
Switzerland
Matthias Gstoehl moderated the panel discussion on
'Sanctions-evasion and AML' at the IBA Annual Conference in
Toronto.
The panel explored emerging trends, challenges, and strategies
for detecting and preventing sanctions evasion tactics,
highlighting parallels and overlaps with money laundering.
Contributor
We are a leading Swiss business law firm with offices in Zurich, Geneva and Singapore, and take care of all our clients’ needs – transactions, advisory, disputes around the world.
At Schellenberg Wittmer, we strive to meet your needs by providing commercially focused, dedicated legal advice of the highest quality.
