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Article
Newsletter Du 5 Au 16 Décembre 2022 | N° 14
La présente Newsletter de Monfrini Bitton Klein vise à offrir, de manière hebdomadaire, ...
SwitzerlandCriminal Law
Monfrini Bitton Klein
Article
Le Nouveau Registre Suisse De Transparence – Aperçu
En réponse aux standards internationaux en matière de lutte contre le blanchiment d’argent et le financement du terrorisme, la Suisse introduit la loi fédérale sur la transparence des personnes morales et l’identification des ayants droit économiques (LTPM). La LTPM remplacera les obligations (internes) actuelles d’annonce et de tenue de registre relatives à l’ayant droit économique.
SwitzerlandCorporate/Commercial Law
Schellenberg Wittmer Ltd

Préserver le secret professionnel dans les enquêtes assistées par l’IA

Les outils d’intelligence artificielle (IA) sont de plus en plus utilisés dans le cadre des enquêtes internes menées par les entreprises. L’IA accélère la revue des documents, détecte des schémas, extrait les informations pertinentes et génère rapidement des comptes rendus d’entretiens structurés. Ces gains sont particulièrement importants dans les enquêtes complexes et multi juridictionnelles.

SwitzerlandTechnology

Schellenberg Wittmer Ltd

Merger Control 2025 - Switzerland

Who is/are the relevant merger authority(ies)? If relevant, please include details of: (i) independence from government; (ii) who the senior decision-makers...

SwitzerlandCorporate/Commercial Law

Schellenberg Wittmer Ltd

Private Equity 2025 - Switzerland

After a sharp downturn in 2023, both by deal count and by deal value, the Swiss M&A market showed signs of resilience and recovery in 2024...

SwitzerlandCorporate/Commercial Law

Bär & Karrer Ltd.

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.

Capital Markets: Derivatives 2024

The Swiss derivatives market can be divided into the following segments.

SwitzerlandFinance and Banking

Schellenberg Wittmer Ltd

Technology M&A 2024 - Switzerland

Numerous challenges, such as high inflation, rising interest rates, a strong Swiss franc, turbulences in the financial sector and the ongoing war in the...

SwitzerlandCorporate/Commercial 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).

SwitzerlandGovernment, Public Sector

La responsabilité pénale de l'entreprise après l'arrêt - Réflexions sur les relations entre l'infraction sous-jacente et l'art. 102 CP

La responsabilité pénale de l'entreprise est ancrée dans le Code pénal suisse (CP) depuis le 1er octobre 2003.

SwitzerlandCriminal Law

Bär & Karrer Ltd.

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.

Energy & Infrastructure M&A - Law And Practice

In the past year, Switzerland's energy and infrastructure M&A market has faced notable challenges, including inflation, elevated interest rates, a strong Swiss franc...

SwitzerlandEnergy and Natural Resources

Éviter Le « Climate Washing » – Conseils Pratiques

Dans le cadre de la communication commerciale, les indications telles que « respectueux du climat », « neutre en CO₂ » ou « durable » doivent être examinées d’un œil critique.

SwitzerlandEnvironment

Kellerhals Carrard

Switzerland For Asset Protection In An Increasingly Challenging World

Швейцария – невероятно привлекательное государство для международных компаний и

SwitzerlandWealth Management

Dixcart Group Limited

Newsletter Du 29 Mai Au 9 Juin 2023 | N° 35

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

الخدمات المصرفية في سويسرا: كيفية استفادة الشركات المحلية

ان استقرار وخصوصية وكفاءة النظام المصرفي في سويسرا احد اهم الأسباب الرئيسية التي ت

GlobalFinance and Banking

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