Switzerland: Corporate Crime

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NEWSLETTER Du 17 Au 28 Mars 2025 | N° 102

La présente Newsletter de Monfrini Bitton Klein vise à offrir, de manière hebdomadaire, un tour d'horizon de la jurisprudence rendue par le Tribunal fédéral dans les principaux domaines d'activité de l'Etude, soit le droit pénal économique et le recouvrement d'actifs (asset recovery).

Switzerland Criminal

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Monfrini Bitton Klein

Asset Recovery & Business Crime Newsletter –17 au 21 Octobre 2022 | n° 7

La présente Newsletter de Monfrini Bitton Klein vise à offrir, de manière hebdomadaire, un tour d'horizon de la jurispru-dence rendue par le Tribunal fédéral dans les principaux domaines d'activité de l'Etude, ...

Switzerland Criminal

MB

Monfrini Bitton Klein

Asset Recovery & Business Crime Newsletter – 9 September 2022

La présente Newsletter de Monfrini Bitton Klein vise à offrir, de manière hebdomadaire, un tour d'horizon de la jurisprudence rendue par le Tribunal fédéral dans les principaux domaines d'activité de l'Etude, soit le droit pénal économique ...

Switzerland Criminal

MB

Monfrini Bitton Klein

OAG Emphasizes The Need For An Instrument Of Deferred Prosecution In Criminal Proceedings In Its Annual Report

In a postulate of 25 February 2025 (25.3028), the Legal Affairs Committee of the Council of States of the Swiss Parliament mandated the Swiss Federal Council to assess the introduction of the instrument...

Switzerland Criminal

SW

Schellenberg Wittmer Ltd

Corporate Governance In Switzerland - New ESG Rules In Switzerland: How To Mitigate The Risk Of Criminal Liability

Switzerland Commercial

BK

Bär & Karrer

Switzerland Has Announced Plans To Tighten Its Anti-Money Laundering Regime. Nicola Sharp, Of Business Crime Solicitors Rahman Ravelli, Welcomes The Changes But Warns That Many Will Now Need To Ensure Their Procedures Are Fit For Purpose

Switzerland Government

RR

Rahman Ravelli Solicitors

Corporate Investigations 2019

Switzerland Commercial

BK

Bär & Karrer

Retrocessions: Criminal Consequences Of Non Disclosure

Switzerland Criminal

BK

Bär & Karrer

Business And Human Rights - What Swiss Companies Need To Know

European Union Commercial

SW

Schellenberg Wittmer Ltd

Aspects Of Swiss Law Regarding Corporate Criminal Liability And Self-Reporting

Switzerland Criminal

BK

Bär & Karrer

La responsabilité pénale de l'entreprise après l'arrêt - Réflexions sur les relations entre l'infraction sous-jacente et l'art. 102 CP

Switzerland Criminal

BK

Bär & Karrer

Corporate Criminal Liability: Clarification By The Federal Tribunal

Switzerland Criminal

PD

Prager Dreifuss

No Income Tax Deductibility For Corporate Criminal Fines In Switzerland

Switzerland Tax

RA

Rihm Attorneys

Corporate Criminal Liability

Switzerland Criminal

BK

Bär & Karrer

Automatic Exchange Of Information On Crypto-Assets

Switzerland Technology

M

MME

Newsletter Du 31 Mars Au 11 Avril 2025 | N° 103

Switzerland Criminal

MB

Monfrini Bitton Klein

NEWSLETTER Du 12 Mai Au 23 Mai 2025 | N° 105

Switzerland Criminal

MB

Monfrini Bitton Klein

Switzerland Redefines The Foundation Era In Crypto

Switzerland Technology

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MME

Was ist bei der Beauftragung eines Auftragsbearbeiters zu beachten?

Switzerland Privacy

FP

FABIAN PRIVACY LEGAL GmbH

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 Commercial

BK

Bär & Karrer

Logistik: «Im Zweifel Zahlt Man Halt»

Wie geschmiert läuft's oft nur geschmiert. Dies bestätigt in einer Umfrage jedes fünfte global tätige Schweizer Unternehmen.

Switzerland Criminal

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MME

The Role Of Switzerland As Host: Moves To Hold Sports Organisations More Accountable, And Wider Implications

Switzerland is an attractive base for international sports organisations, on account of its geographic location, highly qualified workforce, political stability, neutrality, security, quality of life and, most importantly, its very liberal legal code and attractive tax regime.

Switzerland Commercial

MM

MLL Meyerlustenberger Lachenal Froriep Ltd

Revision Of The Stock Exchange Act: New Rules On Insider Trading

The amendments to the Stock Exchange Act that entered into force on 1 May 2013 result primarily in a comprehensive revision of the regulation against market abuse.

Switzerland Commercial

SW

Schellenberg Wittmer Ltd

Swiss Corruption Case Shows That Corporate Criminal Law Is A Wolf In Sheep’s Clothing

Switzerland Criminal

SW

Schellenberg Wittmer Ltd

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