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Published 17 Mar 2025

Die verjährungsrechtliche Gleichstellung der Strafverfügung mit einem erstinstanzlichen Urteil im Verwaltungsstrafrecht: Abstraktes oder konkretes Konzept?

Switzerland Criminal Law

BK

Bär & Karrer

Published 19 Dec 2024

Anti-Corruption Law Switzerland 2025

Switzerland Criminal Law

SW

Schellenberg Wittmer Ltd

Published 29 Oct 2024

Newsletter Du 7 Au 11 Octobre 2024 | N° 93

Switzerland Criminal Law

MB

Monfrini Bitton Klein

Published 3 Sep 2024

NEWSLETTER du 29 juillet au 2 août 2024 | n° 85

Switzerland Criminal Law

MB

Monfrini Bitton Klein

Published 21 Aug 2024

FINMA 2024 Stablecoin Guidelines: Key Insights For Your Business

Switzerland Technology

LL

LINDEMANNLAW

Published 31 Jul 2024

FINMA Guidance 06/2024 On Stablecoins

Switzerland Finance and Banking

SW

Schellenberg Wittmer Ltd

Published 16 Jul 2024

Switzerland Integrates Sanctions Compliance Into Anti-Money Laundering Law

Switzerland Government, Public Sector

LL

LINDEMANNLAW

Published 26 Jun 2024

What Are Switzerland's New Anti-Money Laundering Requirements?

Switzerland Government, Public Sector

LL

LINDEMANNLAW

Published 3 Jun 2024

New Federal Law And Partial Revision Of The AMLA

Switzerland Government, Public Sector

M

MME

Published 27 May 2024

New Federal Law And Partial Revision Of The AMLA: Introduction Of A Federal Register And Expansion Of Due Diligence And Reporting Obligations

Switzerland Government, Public Sector

M

MME

Published 22 May 2024

Newsletter Du 22 Avril Au 26 Avril 2024 | N° 73

Switzerland Criminal Law

MB

Monfrini Bitton Klein

Published 5 Apr 2024

Newsletter Du 26 Février 2024 Au 8 Mars 2024 | N° 67

Switzerland Criminal Law

MB

Monfrini Bitton Klein

Published 4 Apr 2024

Federal Council Initiates Consultation On Amendments To Strengthen Anti-Money Laundering Framework

Switzerland Government, Public Sector

Staiger Attorneys at Law

Published 13 Mar 2024

Switzerland Corporate/Commercial Law

ES

Eversheds Sutherland

Published 26 Jan 2024

Newsletter Du 27 Décembre 2023 | N° 60

Switzerland Criminal Law

MB

Monfrini Bitton Klein

Published 4 Jan 2024

"Graph Analytics", The Technology Known From Online Shopping, Used Against Financial Crime

Switzerland Government, Public Sector

AM

Alvarez & Marsal

Published 2 Jan 2024

FINMA Risk Monitor 2023 – Identification Of Nine Significant Risks Relevant For Financial Service Providers

Switzerland Finance and Banking

PA

Pestalozzi Attorneys at Law

Published 22 Dec 2023

Fondations - Les dernières modifications législatives et leurs conséquences

Switzerland Government, Public Sector

SW

Schellenberg Wittmer Ltd

Published 22 Dec 2023

Fit für den Stiftungsrat? Die neusten Gesetzesänderungen und ihre Auswirkungen

Switzerland Government, Public Sector

SW

Schellenberg Wittmer Ltd

Published 22 Dec 2023

Prepared For The Foundation Board? Recent Legal Changes And Their Implications

Switzerland Government, Public Sector

SW

Schellenberg Wittmer Ltd

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