Switzerland: Government, Public Sector

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Government regulation and public sector law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as fiscal and monetary policy, human rights, foreign investment, government contracts and procurement, and constitutional and administrative law.

Complying With Anti-money Laundering Laws Amid Threat Of Sanctions

The offence of money laundering is punishable under Article 305 bis of the Swiss Criminal Code (SCC).

Switzerland Government

PA

Pestalozzi Attorneys at Law

Switzerland: Complying With Anti-Money Laundering Laws Amid Threat Of Sanctions

The offence of money laundering is punishable under Article 305 bis of the Swiss Criminal Code (SCC).

Switzerland Government

PA

Pestalozzi Attorneys at Law

Human Rights Benchmarking Of Corrupt Criminal Proceedings And Decisions In Politically Repressive Contexts

In an era of heightened geopolitical risk, corruption and legal repression, human rights benchmarking is a critical tool for both advocacy and legal and commercial due diligence.

Worldwide Government

LL

LINDEMANNLAW

How To Deal With US Cloud Risks In Times Of Trump

The first 100 days of Donald Trump's US administration have already caused considerable uncertainty as to where the USA is heading.

Switzerland Government

VA

Vischer AG

Deal Ticker: Kellerhals Carrard Advised Von Rundstedt In Its Expansion And Integration Into The Alixio Group

Switzerland Government

KC

Kellerhals Carrard

Public Procurement

European Union Government

SW

Schellenberg Wittmer Ltd

Switzerland To Introduce Investment Control Act: What You Need To Know

Switzerland Government

LL

LINDEMANNLAW

Der Entwurf des Investitionsprüfgesetzes torpediert den Wirtschaftsstandort Schweiz

Switzerland Government

BK

Bär & Karrer

Foreign Direct Investment Regimes 2025

Switzerland Government

SW

Schellenberg Wittmer Ltd

Präzisierung Der Rechtsprechung Zum Quasi-Inhouse- Und Instate-Privileg Im Beschaffungsrecht

Switzerland Government

BK

Bär & Karrer

Understanding Investment Protection Treaties: Safeguarding Your Foreign Investments

Worldwide Government

LL

LINDEMANNLAW

Switzerland Integrates Sanctions Compliance Into Anti-Money Laundering Law

Switzerland Government

LL

LINDEMANNLAW

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

Switzerland Government

LL

LINDEMANNLAW

New Federal Law And Partial Revision Of The AMLA

Switzerland Government

M

MME

Switzerland Extends Automatic Exchange Of Information (AEOI) To Crypto-Assets

Switzerland Technology

BK

Bär & Karrer

AIFMD In The EU: Scope, Compliance & Alternative Structures

Switzerland Finance

LL

LINDEMANNLAW

IPO Comparative Guide

Switzerland Commercial

KC

Kellerhals Carrard

Swiss Parliament Adopts Motion On Dividend And Executive Pay Rules For Systemically Important Banks

Switzerland Commercial

BB

Borel & Barbey

NEWSLETTER Du 26 Mai Au 6 Juin 2025 | N° 106

Switzerland Criminal

MB

Monfrini Bitton Klein

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Related Country Guides

Anti-Money Laundering

Inward/ Foreign Investment

Achat immobilier en Italie : Guide pratique pour les investisseurs étrangers

Vous envisagez d'investir dans un bien immobilier en Italie ? Les acheteurs étrangers doivent se conformer à de nombreuses réglementations...

Switzerland Real Estate

A

Altenburger

2021: Doing Business In Switzerland

Switzerland has a liberal economic system, political stability, excellent infrastructure, a high standard of living, and a competitive tax system.

Switzerland Commercial

WL

World Law Group

Swiss Withholding Tax For Foreign Investors

The Swiss withholding tax is a pivotal aspect of Switzerland's taxation system, particularly for foreign investors. This tax is levied on various types of income originating in Switzerland...

Switzerland Tax

LL

LINDEMANNLAW

Switzerland To Introduce Investment Control Act: What You Need To Know

Switzerland Government

LL

LINDEMANNLAW

Which Foreign Investors Could Sue Trump's United States In Arbitration?

Switzerland Litigation

Aceris Law

Der Entwurf des Investitionsprüfgesetzes torpediert den Wirtschaftsstandort Schweiz

Switzerland Government

BK

Bär & Karrer

Foreign Direct Investment Regimes 2025

Switzerland Government

SW

Schellenberg Wittmer Ltd

Understanding Investment Protection Treaties: Safeguarding Your Foreign Investments

Worldwide Government

LL

LINDEMANNLAW

The Swiss Direct Investment Control Law Enters The Next Round

European Union Government

ES

Eversheds Sutherland

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Constitutional & Administrative Law

Newsletter du 4 au 15 septembre 2023 | n° 48

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...

Switzerland Insolvency

MB

Monfrini Bitton Klein

Post-Brexit Enforcement Of UK Judgments In Switzerland: All Is Not Lost

It is perhaps appropriate that our first article on Switzerland for the Mondaq Asset Recovery Newsfeed is devoted to commenting on a recent Federal Court ruling dealing with the post-Brexit application of the Lugano Convention to the enforcement in Switzerland of a UK judgment made in 2019.

Switzerland Litigation

MB

Monfrini Bitton Klein

The Impact Of Brexit For UK Nationals Considering Moving To Switzerland

One of the consequences of Brexit is that the bilateral Agreement on the Free Movements of Persons between Switzerland and the EU no longer applies to the UK as from 1st January 2021.

European Union Government

MM

MLL Meyerlustenberger Lachenal Froriep Ltd

Switzerland's Upcoming Vote: A Turning Point For Homeowners

Switzerland Tax

LL

Loyens & Loeff

Swiss Supreme Court Clarifies Self-Incrimination Protection In FINMA Proceedings

Switzerland Criminal

BB

Borel & Barbey

Mind The Gap - Challenges Of Brexit In Switzerland

Switzerland Strategy

C

CONVINUS

Selected Legislative Revisions As Of January 1, 2024

Switzerland Government

Staiger Attorneys at Law

Swiss Pillar Two Implementation Approved To Provide Legal Certainty For MNEs

Switzerland Government

LL

Loyens & Loeff

Brexit And The Recognition And Enforcement Of UK Judgments In Switzerland – An Update

Switzerland Litigation

BK

Bär & Karrer

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Money Laundering

Newsletter Du 7 Au 11 Octobre 2024 | N° 93

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

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

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...

Switzerland Criminal

MB

Monfrini Bitton Klein

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

Possibilité pour le débiteur dont la faillite a été requise de fournir des sûretés en échange de la libération des biens séquestrés [p. 6]

Switzerland Criminal

MB

Monfrini Bitton Klein

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

Switzerland Criminal

MB

Monfrini Bitton Klein

Newsletter Du 27 Décembre 2023 | N° 60

Switzerland Criminal

MB

Monfrini Bitton Klein

Swiss Anti-Money-Laundering Regulation Revised: New Transparency Register And New Rules For Advisors

Switzerland Finance

BK

Bär & Karrer

Switzerland: Complying With Anti-Money Laundering Laws Amid Threat Of Sanctions

Switzerland Government

PA

Pestalozzi Attorneys at Law

Complying With Anti-money Laundering Laws Amid Threat Of Sanctions

Switzerland Government

PA

Pestalozzi Attorneys at Law

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

Switzerland Criminal

BK

Bär & Karrer

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Human Rights

Fair Trial And Arbitration Under The ECHR

In arbitration, due process encompasses key principles, including the right to be heard, equality of arms, impartiality and independence of the tribunal, adequate notice, and the opportunity to respond to the other party's case.

Switzerland Litigation

Aceris Law

Human Rights Benchmarking Of Corrupt Criminal Proceedings And Decisions In Politically Repressive Contexts

In an era of heightened geopolitical risk, corruption and legal repression, human rights benchmarking is a critical tool for both advocacy and legal and commercial due diligence.

Worldwide Government

LL

LINDEMANNLAW

Deal Ticker: Kellerhals Carrard Advised Von Rundstedt In Its Expansion And Integration Into The Alixio Group

von Rundstedt Switzerland, the leading outplacement consultancy in Switzerland, is expanding its range of services to include HR consulting, interim management and new placement.

Switzerland Government

KC

Kellerhals Carrard

LINDEMANNLAW Benchmarking Of Wrongful Court Convictions & Legal Protection Of Your Digital Footprint

Worldwide International

LL

LINDEMANNLAW

European Court Declares Switzerland's Responsibility To Combat Climate Change To Protect Its Citizens' Human Rights

Worldwide Environment

BC

Blake, Cassels & Graydon LLP

Climate Change Landmark Case – European Court Of Human Rights Condemns Switzerland For Not Doing Enough Against Climate Change

Switzerland Environment

LS

Lenz & Staehelin

Groundbreaking Climate Litigation: ECHR Establishes Violation Of Switzerland's Positive Obligations In The Context Of Climate Change

Switzerland Environment

LL

Loyens & Loeff

New European Mandatory Human Rights And Environmental Due Diligence Obligations - CSDDD

European Union Government

LS

Lenz & Staehelin

Geneva Insights - December-January 2023

European Union Government

AG

Akin Gump Strauss Hauer & Feld LLP

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