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483 results found

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  • Article

    FinTech Comparative Guide

    FinTech Comparative Guide for the jurisdiction of Switzerland, check out our comparative guides section to compare across multiple countries
    SwitzerlandTechnology
    VISCHER
    VISCHER
  • Article

    Disclosure In Cross-border Disputes: Traversing The Procedural Minefield

    The process of "disclosure", as it is known in England and Wales, or "discovery", as it is known in the US and in much of the Commonwealth, is for many civil law practitioners an unknown and conceptually alien legal construct.
    SwitzerlandLitigation, Mediation & Arbitration
    Lalive
    Lalive
Article

Réglementation de l'IA dans le secteur financier

La Suisse n'a pas encore introduit de cadre juridique spécifique à l'IA. Les établissements financiers utilisant l'IA doivent se conformer au cadre juridique...
SwitzerlandFinance and Banking
Schellenberg Wittmer Ltd
Schellenberg Wittmer Ltd
  • Article

    Newsletter Du 27 Février Au 3 Mars 2023 | N° 23

    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).
    SwitzerlandCriminal Law
    Monfrini Bitton Klein
    Monfrini Bitton Klein
  • Article

    NEWSLETTER Du 12 Février Au 23 Février 2024 | N° 66

    Qualité pour recourir des parties plaignantes, individualisation des prétentions civiles...
    SwitzerlandCriminal Law
    Monfrini Bitton Klein
    Monfrini Bitton Klein
  • Article

    Reverse Solicitation In Switzerland

    Swiss Banks and Swiss branch offices or representative offices of foreign banks are subject to prudential supervision by the Swiss Financial Market Supervisory Authority (FINMA).
    SwitzerlandFinance and Banking
    Bär & Karrer Ltd.
    Bär & Karrer Ltd.
  • Article

    Derivatives Switzerland 2025 Edition - Law And Practice

    OTC derivatives – the OTC derivatives market consists of Swiss derivatives dealers trading OTC derivatives with other Swiss or international dealers in the inter-dealer market as well as transactions...
    SwitzerlandFinance and Banking
    Schellenberg Wittmer Ltd
    Schellenberg Wittmer Ltd
  • Article

    Newsletter Du 6 Mai Au 10 Mai 2024 | N° 74

    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).
    SwitzerlandCriminal Law
    Monfrini Bitton Klein
    Monfrini Bitton Klein
  • Article

    Alternative Investment Funds 2020

    Alternative Investment Funds Laws and Regulations - Switzerland covers common issues - including regulatory frameworks, fund structures and marketing.
    SwitzerlandFinance and Banking
    Bär & Karrer Ltd.
    Bär & Karrer Ltd.
  • Article

    Capital Markets: Derivatives 2024

    The Swiss derivatives market can be divided into the following segments.
    SwitzerlandFinance and Banking
    Schellenberg Wittmer Ltd
    Schellenberg Wittmer Ltd
  • Article

    Enforcement Of Foreign Judgments Laws And Regulations Switzerland 2022

    Please set out the various regimes applicable to recognising and enforcing judgments in your jurisdiction and the names of the countries to which such special regimes apply.
    SwitzerlandInsolvency/Bankruptcy/Re-Structuring
    BMG Avocats
    BMG Avocats
  • Article

    Alternative Investment Funds Laws And Regulations Switzerland 2025

    The establishment and operation of Alternative Investment Funds ("AIFs") (and their managers) is governed by the Federal Act on Collective Investment Schemes of 23 June 2006 ("CISA")...
    SwitzerlandFinance and Banking
    Bär & Karrer Ltd.
    Bär & Karrer Ltd.
  • Article

    Chambers Banking Regulation 2025 – Banking & Finance Switzerland

    Our Swiss Banking & Finance experts contributed to the Chambers Banking Regulation 2025 publication. The Swiss banking regulation overview addresses key topics essential to understand the regulatory.
    SwitzerlandFinance and Banking
    Loyens & Loeff
    Loyens & Loeff
  • Article

    Newsletter Du 28 Au 29 Décembre 2023 | N° 61

    Violation du principe de célérité du fait d'une procédure de détention provisoire dépassant le délai de 48h [p. 3]
    SwitzerlandCriminal Law
    Monfrini Bitton Klein
    Monfrini Bitton Klein
  • Article

    Banking Regulation 2026

    Our banking regulation specialists contributed to the latest edition of the Chambers Global Practice Guide for Switzerland.
    SwitzerlandFinance and Banking
    Loyens & Loeff
    Loyens & Loeff
  • Article

    Equity Capital Market

    A summary of all the issues relating to the equity capital markets law in Switzerland.
    SwitzerlandCorporate/Commercial Law
    Walder Wyss Ltd.
    Walder Wyss Ltd.
  • Article

    Banking Regulation Comparative Guide

    Banking Regulation Comparative Guide for the jurisdiction of Switzerland, check out our comparative guides section to compare across multiple countries
    SwitzerlandFinance and Banking
    Mercury Compliance AG
    Mercury Compliance AG
  • Article

    Switzerland For Asset Protection In An Increasingly Challenging World

    Швейцария – невероятно привлекательное государство для международных компаний и
    SwitzerlandWealth Management
    Dixcart Group Limited
    Dixcart Group Limited
  • Article

    Trade Alert: Switzerland

    14,081 businesses and individuals in Switzerland filed for bankruptcy in 2021, according to the Swiss Statistical Office, marking a 9.1 per cent increase compared with 2020.
    SwitzerlandInsolvency/Bankruptcy/Re-Structuring
    Brown Rudnick LLP
    Brown Rudnick LLP
  • Article

    L'OBLF Comme Ordonnance D'exécution - Conformité Au Cadre Légal

    Une ordonnance d'exécution n'a pas l'autorité d'une base légale formelle. Le Juge peut la déclarer contraire à la loi et en refuser l'application.
    SwitzerlandReal Estate and Construction
    BMG Avocats
    BMG Avocats
  • Showing 461–480 of 483 results

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