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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.

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, ...

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...

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.

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

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.

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

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...

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

When fraudulent transfer instructions are given to a bank, who executes them in breach of its good faith duty of care, it is often assumed that an action for damages based on breach of the bank's contractual duty ...

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.

Switzerland introduces a central transparency register requiring companies to report beneficial owners to combat money laundering and terrorism financing.

The FCPA enforcement pause ordered in February 2025 by President Trump is over. The new FCPA enforcement guidelines signal a more targeted enforcement approach by the DOJ, which may potentially be more vigorous than before...

With the adoption of the Investment Screening Act by the Swiss Parliament on December 19, 2025, Switzerland is introducing for the first time an independent...