La présente Newsletter de Monfrini Bitton Klein vise à offrir ...

On 1 January 2024, the revised Swiss Federal Code of Criminal Procedure (CCP) came into force. Importantly, the provisions on the sealing and unsealing...

This contribution outlines the role and relevancy of internal investigation reports in the financial sector and particularly in the context of parallel or subsequent criminal proceedings...

Financial statement manipulation, also known as earnings management or creative accounting, involves altering financial reports to present a distorted picture of a company's financial...

Bär & Karrer, a Swiss law firm, provides comprehensive legal services and business solutions. Contact their Zurich office for expert assistance with legal matters, or reach out through their online inquiry form for personalized support.

Le gérant de fortune a l'obligation d'exécuter son mandat avec soin et de veiller fidèlement aux intérêts de son client.

In today's economy, trade secrets are among the most valuable assets of companies, and so preventing trade secret theft is an increasing priority for authorities worldwide.

Bär & Karrer, a Swiss law firm, provides comprehensive legal and business solutions. Contact their Zurich office for expert assistance with legal advice, business inquiries, and professional services tailored to your needs.

Recent investigations by the Indonesian Corruption Eradication Commission (KPK), including an operation related to alleged corruption at the immigration office in West Jakarta, have led to operational disruptions at several immigration offices.

Autorité de recours pénale cantonale seule compétente pour statuer sur le prononcé de refus d'autorisation de surveillance de la correspondance...

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, soit le droit pénal économique et le recouvrement d'actifs (asset recovery).

La décennie écoulée a été marquée par une succession de jurisprudences de principe qui ont bouleversé la pratique des rétrocessions.

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, soit le droit pénal économique et le recouvrement d'actifs (asset recovery).

As of 1 January 2024, the Ordinance on Reporting on Climate Matters came into force, which contains guidelines on how reporting on non-financial matters in the area of climate matters is to be implemented.

SWITZERLAND'S POPULARITY as a hub for trust administration and related services has increased continuously in the past few years, and so has the number of litigation matters involving trust structures.

Prager Dreifuss lawyers discuss how the Global Forum Act targets beneficial ownership transparency.

When a foreign company is defrauded and goes bankrupt, several connections with Switzerland may exist. If the company has been the victim of criminal acts committed by its corporate organs...

Under Swiss law, the sealing of evidence is a procedural tool available for the purposes of paralysing the effects of a criminal seizure or production order.

This Q&A outlines a series of questions covering the main concerns addressed during our webinar hosted by the Legal500.

La présente Newsletter de Monfrini Bitton Klein vise à offrir, de manière hebdomadaire, un tour d'horizon de la jurisprudence rendue par le Tribunal...