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  • Article

    Money Laundering Operations

    xxx
    SwitzerlandAntitrust/Competition Law
    Deloitte AG
    Deloitte AG
  • Article

    Seizure And Confiscation Of The Proceeds Of Money Laundering Activities - PART I

    SwitzerlandAntitrust/Competition Law
    Deloitte AG
    Deloitte AG
  • Article

    Insider Trading - Lifting Of Bank Secrecy

    SwitzerlandEmployment and HR
Deloitte AG
Deloitte AG
  • Article

    Arbeitsrecht Und COVID-19 (Stand 28. März 2020)

    Der Arbeitgeber ist verpflichtet, zum Schutz der Gesundheit der Arbeitnehmer alle erforderlichen und geeigneten Massnahmen zu treffen.
    SwitzerlandCoronavirus (COVID-19)
    Wenger Plattner
    Wenger Plattner
  • Article

    Seizure And Confiscation Of The Proceeds Of Money Laundering Activities - Part I

    xx
    SwitzerlandFinance and Banking
    Deloitte AG
    Deloitte AG
  • Article

    Night And Sunday Work – Law And Practice

    Night and Sunday work are subject to specific regulations and procedures designed to balance operational requirements with the protection of employees.
    SwitzerlandEmployment and HR
    MME Legal | Tax | Compliance
    MME Legal | Tax | Compliance
  • Article

    CONVINUS Global Mobility Alert Week 6.2022

    The Swiss federal government has completely lifted the contact quarantine as of February 3, 2022. Contact quarantine had recently become less important due to extremely high infection rates in Switzerland.
    European UnionCoronavirus (COVID-19)
    CONVINUS
    CONVINUS
  • Article

    CONVINUS Global Mobility Alert Week 8.2022

    U.S.: All vaccinated and unvaccinated travelers must present a negative COVID-19 viral test prior to air travel or travel instead with proof of COVID-19 recovery...
    GlobalImmigration
    CONVINUS
    CONVINUS
  • Article

    Home Office – Arbeits-, Sozialversicherungs- Und Steuerrechtliche Aspekte

    Viele Tätigkeiten müssen heute nicht mehr zwingend in den Räumlichkeiten des Arbeitgebers ausgeführt werden.
    SwitzerlandEmployment and HR
    MLL Meyerlustenberger Lachenal Froriep Ltd
    MLL Meyerlustenberger Lachenal Froriep Ltd
  • Article

    CONVINUS Global Mobility Alert 18.2026

    CONVINUS Global Mobility Alert 18.2026 provides critical updates on immigration and employment regulations affecting international workforce management. This edition covers Peru's immigration office closures causing biometric processing delays, Saudi Arabia's new Nitaqat contract submission requirements, and essential best practices for managing health and safety considerations for field service employees working on-site.
    GlobalImmigration
    CONVINUS
    CONVINUS
  • Article

    CONVINUS Global Mobility Alert - Week 41.2023

    A Swiss company is looking for a qualified employee for the position of "VP of Software Development International". The search for suitable candidates proves to be tough and lengthy.
    GlobalEmployment and HR
    CONVINUS
    CONVINUS
  • Article

    Labour and Employment Comparative Guide

    Labour and Employment Comparative Guide for the jurisdiction of Switzerland, check out our comparative guides section to compare across multiple countries
    SwitzerlandEmployment and HR
    Wenger Plattner
    Wenger Plattner
  • Article

    Overview of the Measures Taken by Switzerland in Relation to Money Laundering

    SwitzerlandAntitrust/Competition Law
    Lachenal Brechbuhl Cottier Roguet
    Lachenal Brechbuhl Cottier Roguet
  • Article

    Posted Worker Notification In Switzerland: Are Short Swiss Assignments Safe?

    A one-day repair, installation, IT intervention or client-site handover in Switzerland can still create immigration and posted-worker compliance risk. Short duration, foreign payroll, an intra-group context or an online notification confirmation does not, by itself, make the assignment safe. The route should be assessed before travel.
    SwitzerlandImmigration
    Richmond Chambers Immigration Barristers
    Richmond Chambers Immigration Barristers
  • Showing 21–34 of 34 results

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