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  • Article

    CAS Financial Compliance Switzerland, HWZ, Zürich

    On Friday 23 August 2024, Raphael Annasohn, Daniel Flühmann, Lukas Roesler, Martin Leu and Lukas Bründler had speaking engagements at a workshop on M&A as part of the certificate of advanced studies...
    SwitzerlandCorporate/Commercial Law
    Bär & Karrer Ltd.
    Bär & Karrer Ltd.
  • Article

    Investment Clubs In The Form Of A Swiss Corporation (Aktiengesellschaft)?

    This article examines the legal framework for investment clubs in Switzerland, focusing on whether such clubs can be structured as Swiss corporation (Aktiengesellschaft). It discusses the requirements for member participation in investment decisions...
    SwitzerlandCorporate/Commercial Law
    Bär & Karrer Ltd.
Bär & Karrer Ltd.
  • Article

    Taxation Based On Expenditure

    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.
    SwitzerlandTax
    Bär & Karrer Ltd.
    Bär & Karrer Ltd.
  • Article

    Neues Transparenzregime für juristische Personen und zur Bekämpfung von Geldwäscherei

    Advestra's legal professionals, including Prof. Dr. Rashid Bahar, Dr. Sandro Fehlmann, and Dr. Fabian Loretan, provide insights on recent regulatory developments. The firm examines FINMA's consultation...
    SwitzerlandPrivacy
    Advestra
    Advestra
  • Article

    Legislative Updates In The Real Estate Sector

    The Swiss real estate sector faces significant regulatory changes with new beneficial ownership transparency and anti-money laundering obligations taking effect in October 2026. Geneva voters will decide on amendments to the LDTR in September 2026, while federal-level revisions to the Lex Koller continue to advance.
    SwitzerlandReal Estate and Construction
    Borel & Barbey
    Borel & Barbey
  • Article

    30-Day Notification Period For Intercompany Dividends Eased – Assessment Of Repayment Claims Relating To Withholding Taxes Paid And Default In-Terests Paid Is Necessary

    Last September the parliament has decided on amendments of the Federal Withholding Tax Act (FWTA; SR 642.21) which will come into force on February 15, 2017.
    SwitzerlandTax
    Prager Dreifuss AG
    Prager Dreifuss AG
  • Article

    Aperçu des risques pénaux pour la fonction compliance

    Andrew Garbarski and Louis Frédéric Muskens delivered a presentation as part of the CAS Compliance in Financial Services program organized by the University of Geneva.
    SwitzerlandCriminal Law
    Bär & Karrer Ltd.
    Bär & Karrer Ltd.
  • Article

    Panel On Cross-border Investments / FDI Regimes / Tax Considerations For Startup Structures And VC Investments

    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.
    SwitzerlandTax
    Bär & Karrer Ltd.
    Bär & Karrer Ltd.
  • Article

    Transparenz Ist Kein Selbstzweck

    The disclosure of significant shareholdings in listed companies forms a cornerstone of a transparent Swiss capital market, with participation derivatives also subject to reporting obligations alongside shares. When rolling participation derivatives—replacing expiring options with new ones without crossing a threshold under Art. 120 Para. 1 FinfraG—a critical question arises: does such a transaction trigger a reporting obligation, either due to a "hypothetical" threshold crossing or due to change
    SwitzerlandFinance and Banking
    Bär & Karrer Ltd.
    Bär & Karrer Ltd.
  • Video

    Swiss Responsible Business Initiative: Why Comply With The Initiative? Do Investors Care? (Video)

    Why comply with the Swiss Responsible Business Initiative? Isn't a company's goal just to maximize shareholder wealth.
    SwitzerlandCorporate/Commercial Law
    Logan & Partners
    Logan & Partners
  • Article

    First Approval Granted For A Stock Exchange And Central Securities Depository For Trading Of Tokens

    The Swiss Financial Market Authority FINMA announced on 10 September 2021 that it has granted for the first time approval to a stock exchange and a central depository (Zentralverwahrer)...
    SwitzerlandFinance and Banking
    Loyens & Loeff
    Loyens & Loeff
  • Article

    Swiss Federal Government Proposes To Abolish Bearer Shares By The End Of 2018

    On January 17, 2018, the Swiss Federal Government opened the formal consultation process aimed at implementing the most recent recommendations by the Global Forum on Transparency and Exchange of Information for Tax Purposes.
    SwitzerlandCorporate/Commercial Law
    Rihm Attorneys
    Rihm Attorneys
  • Article

    Switzerland And U.S. Most-Favored-Nation (MFN) Pricing – One Year In

    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.
    SwitzerlandFood, Drugs, Healthcare, Life Sciences
    Bär & Karrer Ltd.
    Bär & Karrer Ltd.
  • Article

    SECO Denies Export Of Surveillance Technology To Turkey

    As covered by Swiss media, the State secretary of economic affairs (SECO) has denied an export of surveillance technology to Turkey.
    SwitzerlandInternational Law
    MME Legal | Tax | Compliance
    MME Legal | Tax | Compliance
  • Article

    Get Ready For The EU AI Act Transparency Obligations For AI Systems

    As the EU AI Act's transparency obligations take effect from August 2026, companies deploying AI tools across Europe face a critical compliance challenge: ensuring users know when they're interacting with artificial intelligence. Swiss companies operating in or targeting the EU market must now navigate specific disclosure requirements for AI-generated content, deepfakes, emotion recognition systems, and biometric categorisation, with implementation timelines demanding immediate action.
    SwitzerlandTechnology
    Kellerhals Carrard
    Kellerhals Carrard
  • Article

    Der Investmentclub - mit besonderem Fokus auf Immobilienanlagen

    In recent years, private investors in Switzerland have increasingly sought to buy, renovate, and resell real estate for profit. However, (direct) real estate investments often require significant financial resources and expertise, which can limit individual investors.
    SwitzerlandCorporate/Commercial Law
    Bär & Karrer Ltd.
    Bär & Karrer Ltd.
  • Article

    LETA: What New Obligations Will Companies Face As Of 1 October 2026?

    Switzerland is introducing a central register of beneficial owners through the Federal Act on the Transparency of Legal Entities and the Identification of Beneficial Owners (LETA), effective October 1, 2026. This reform requires Swiss and certain foreign companies to identify beneficial owners, document their control, and report information to a new federal register administered by the Federal Office of Justice. Companies must prepare for these new governance, documentation, and compliance obligations by en
    SwitzerlandCorporate/Commercial Law
    Borel & Barbey
    Borel & Barbey
  • Article

    The Swiss Federal Act On Private Security Services Provided Abroad PSSA And Its Relevance For Industry

    Already on September 1st 2015 the Federal Act on Private Security Services Provided Abroad PSSA entered into force.
    SwitzerlandCorporate/Commercial Law
    MME Legal | Tax | Compliance
    MME Legal | Tax | Compliance
  • Article

    Umstrukturierung bei selbständiger Erwerbstätigkeit und Personenunternehmen

    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.
    SwitzerlandCorporate/Commercial Law
    Bär & Karrer Ltd.
    Bär & Karrer Ltd.
  • Article

    Landmark Decision On Expiration Of Directors' Term Of Office

    Already in 2021, the Swiss Supreme Court determined that the term of office for the board of directors of a Swiss corporation ends six months following the end of the relevant business year...
    SwitzerlandCorporate/Commercial Law
    Schellenberg Wittmer Ltd
    Schellenberg Wittmer Ltd
  • Showing 1–20 of 173 results

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