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Geneva Insights - December-January 2023
Welcome to the December - January Edition of the Geneva Insights Newsletter. Economic experts evaluate e-commerce standards, while international trade takes center stage with the upcoming...
Akin
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Global Mobility In Den EU-Mitgliedstaaten
Die Europäische Union (EU) ist ein aus 28 europäischen Ländern bestehender wirtschaftlicher und politischer Staatenverbund.CONVINUS - Article
Geldwäschereirechtliche Aspekte der Herausgabe und Distribution von Guthaben- und Geschenkkarten
Die Distribution von Guthabenkarten, die von einer Drittperson ausgegeben werden...Kellerhals Carrard - Article
Swiss Federal Supreme Court Clarifies That AMLA Breaches Do Not, Per Se, Establish Money Laundering Intent
In its decision of 24 September 2025 (6B_1180/2023), the Swiss Federal Supreme Court rejected the proposition that repeated violations of AMLA diligence and reporting duties...Bär & Karrer Ltd. - Article
Deal Ticker: Kellerhals Carrard Advised Von Rundstedt In Its Expansion And Integration Into The Alixio Group
von Rundstedt Switzerland, the leading outplacement consultancy in Switzerland, is expanding its range of services to include HR consulting, interim management and new placement.Kellerhals Carrard - Article
Präzisierung Der Rechtsprechung Zum Quasi-Inhouse- Und Instate-Privileg Im Beschaffungsrecht
Das Bundesgericht hat sich mit dem Entscheid 2C_701/2023 vom 24. Juli 2024 (zur Publikation vorgesehen) vertieft mit den Voraussetzungen des Quasi-Inhouse...Bär & Karrer Ltd. - Article
Der Entwurf des Investitionsprüfgesetzes torpediert den Wirtschaftsstandort Schweiz
Bär & Karrer beleuchtet in der November-Ausgabe 2024 von Legal Success, wie der aktuelle Entwurf des Investitionsprüfgesetzes den Wirtschaftsstandort Schweiz beeinträchtigt.Bär & Karrer Ltd. - Article
Einführung Einer Investitionskontrolle – Schweizer Bundesrat Veröffentlicht Entwurf Und Botschaft
Die Schweiz verfügt bislang über keine übergreifende Regelung zur Prüfung von ausländischen Direktinvestitionen.Lenz & Staehelin - Article
Introduction Of Foreign Investment Control – Swiss Federal Council Publishes Draft Legislation And Disptach For Parliament
Switzerland does not yet have an overarching regime for the screening of foreign direct investments in place.Lenz & Staehelin - Article
Swiss Notification Regime For Money Laundering Activities Under Scrutiny
Last year, the Swiss Money Laundering Office (MROS) received a blatant message from one of its foreign partner organisations: two not-for profit organisations were holders of Swiss bank accounts whereby the beneficial owner of the bank accounts was suspected of terrorist activities.Rihm Attorneys - Article
The Swiss Federal Administrative Court Has Annulled FINMA's Decision On Credit Suisse AT1 Bonds (B-2334/2023)
Today, 14 October 2025, the Swiss Federal Administrative Court ("SFAC") has overturned FINMA's 19 March 2023 decision ordering the write-off of CHF 16.5 billion in Additional Tier...Borel & Barbey - Podcast
LexCast: Will Switzerland Put Shackles On Foreign Direct Investments? (Podcast)
In May 2022, the Federal Council presented a new legislation to screen foreign direct investment seeks to prevent threats to public order and security posed by foreign investors acquiring Swiss companies.MLL Meyerlustenberger Lachenal Froriep Ltd - Article
New Permit Quotas Announced For 2021
The Swiss government has specified annual quotas for EU/EFTA service providers and third-country specialists. There is a separate quota for UK nationals in 2021 following the Brexit transition.Envoy Global, Inc. - Article
The Swiss Direct Investment Control Law Enters The Next Round
However, in response to pressure from parliament and international developments in the area of foreign direct investment, the Federal Council published a preliminary draft of an investment protection law...Eversheds Sutherland - Article
No-Deal Brexit And Jurisdiction Issues—The Swiss Position
Dr. Urs Feller, Marcel Frey and Michaela Kappeler discuss from the Swiss perspective the likely impact of a no-deal Brexit on civil justice matters involving UK parties and the approach to jurisdiction clauses.Prager Dreifuss AG - Article
Switzerland Has Announced Plans To Tighten Its Anti-Money Laundering Regime. Nicola Sharp, Of Business Crime Solicitors Rahman Ravelli, Welcomes The Changes But Warns That Many Will Now Need To Ensure Their Procedures Are Fit For Purpose
Switzerland plans to tighten its anti-money laundering regulations to bring them in line with international standards.Rahman Ravelli - Article
Enforcement Of English Judgments In Switzerland After Brexit
Since the United Kingdom left the European Union on 31 January 2020, it is no longer a party to the Lugano ConventionLoyens & Loeff - Article
Corner Stones Of New Swiss Foreign Investment Screening Regime
The Federal Council has taken its first step towards a Swiss foreign investment screening regime by specifying key elements including a mandatory filing for foreign state...Lenz & Staehelin - Article
Offset Obligations In Swiss Military Procurement Projects
Switzerland has a long history of requiring offset obligations in its military procurement projects.Loyens & Loeff - Article
Swiss Pillar Two Implementation Approved To Provide Legal Certainty For MNEs
On 18 June 2023, the constitutional amendment allowing for the introduction of Global Anti-Base Erosion Rules (GloBE Rules; Pillar Two) in Switzerland was approved by referendum.Loyens & Loeff
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