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  • Article

    Switzerland Decides On Further Measures On The EU's 14th Sanctions Package

    On 21 August 2024, the Swiss Federal Council decided to adopt further measures from the EU's 14th package of restrictive measures against Russia.
    SwitzerlandInternational Law
    Gherson
    Gherson
  • Article

    The New "Swissness" Legislation

    Swiss goods and services are valued by consumers who are ready to pay a premium for goods that are Swiss made.
    SwitzerlandInternational Law
    Akin
    Akin
  • Article

    When Switzerland Goes Down The Wrong Path

    Jean Russotto authored an article titled "When Switzerland Goes down the Wrong Path" for the Swiss French-language newspaper Le Temps. The September 12 ...
    SwitzerlandInternational Law
    Steptoe LLP
    Steptoe LLP
  • Article

    Swiss Sanctions Against Russia – Current Overview And Useful Links

    The Swiss Federal Council continues aligning the Swiss sanctions regime to the EU sanctions against Russia. Switzerland has adopted the 4th wave...
    WorldwideInternational Law
    Lenz & Staehelin
    Lenz & Staehelin
  • Article

    On January 1, 2025, The Hague Convention On Choice Of Court Agreements Will Come Into Force In Switzerland – Will Everything Change Now?

    Switzerland is on the brink of an important development in international trade law that will significantly enhance its position as a global hub for legal services.
    SwitzerlandInternational Law
    MME Legal | Tax | Compliance
    MME Legal | Tax | Compliance
  • Article

    Raids On Gold Trading Company Re Russian Sanctions Breaches

    This was part of an investigation into suspected breaches of Switzerland's sanctions against gold trading from 2022...
    SwitzerlandInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Lifting Of Sanctions Against Liberia

    In response to the civil war raging in Liberia, the United Nations imposed an arms embargo on the country in 1992.
    WorldwideInternational Law
    MME Legal | Tax | Compliance
    MME Legal | Tax | Compliance
  • Article

    Attorney General's Office Provides Details On Two Ongoing Criminal Sanctions Cases

    The Annual Report of the Swiss Attorney General's Office (OAG) contains details on two ongoing criminal sanctions cases which it has taken over from SECO.
    SwitzerlandInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    FINMA Revokes Licence Of Merchant Bank For AML And Sanctions Compliance Failures

    The Swiss financial services regulator has put out a press release announcing its decision, taken several weeks ago, to revoke the licence of MBaer Merchant Bank AG for AML and sanctions compliance failings.
    SwitzerlandInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Investigation Into Alleged Spyware Exports

    As reported by GIR (behind a paywall) a decision by the Swiss Supreme Court has revealed an ongoing investigation by the Swiss Office of the Attorney General into alleged...
    SwitzerlandInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Investigation Into Financial Sanctions Circumvention

    Switzerland's Federal Police Agency has revealed details of a major investigation into assets held by a sanctioned Russian oligarch, involving suspicious activity reports from Swiss private banks and international cooperation. The operation mobilized over 50 investigators and prosecutors across multiple cantons to search premises and seize bank accounts and real estate in what remains one of the largest money laundering cases aimed at evading sanctions.
    SwitzerlandInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Video

    Webinar: International Personal Data Transfers From The European Region: Practical Approaches For Compliant Transfers From EU, Switzerland And UK

    International Personal Data Transfers from the European Region: Practical Approaches for Compliant Transfers from EU, Switzerland and UK
    European UnionInternational Law
    Fabian Privacy Legal
    Fabian Privacy Legal
  • Article

    Selected Adjustments To The Ordinance On Measures Regarding Iran

    Following the conclusion of the nuclear agreement, the Federal Council decided on 11 November 2015 to conduct a total revision of the Ordinance on Measures regarding the Islamic Republic of Iran.
    SwitzerlandInternational Law
    MME Legal | Tax | Compliance
    MME Legal | Tax | Compliance
  • Article

    Intra-EU Energy Arbitration After Komstroy

    The European Union's withdrawal from the Energy Charter Treaty has fundamentally altered the landscape for investor-state arbitration within the EU.
    SwitzerlandInternational Law
    GGI | Global Alliance
    GGI | Global Alliance
  • Article

    In The Pipeline: Zurich International Commercial Court

    Various European countries have created in the last 24 months special state courts for international commercial court disputes which can handle cases in English.
    SwitzerlandInternational Law
    Rihm Attorneys
    Rihm Attorneys
  • 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

    Swiss Federal Prosecutors' Office Wants To Speed Up International Tax Assistance Procedures

    Even if such complaints have not much of chance to succeed, international legal assistance procedures are sometimes delayed for months.
    SwitzerlandInternational Law
    Rihm Attorneys
    Rihm Attorneys
  • Article

    Tighter Sanctions Against North Korea

    The Federal Council of Switzerland decided to impose considerably tighter sanctions on the Democratic People's Republic of Korea, thereby implementing Resolution 2270 (2016) of the UN Security Council.
    SwitzerlandInternational Law
    MME Legal | Tax | Compliance
    MME Legal | Tax | Compliance
  • Article

    In Brief: Swiss Supreme Court Denies Post-Finance Debanking

    In a ruling the Federal Supreme Court has held in 4A_454/2025 of 3rd March 2026 that PostFinance cannot refuse basic payment services to a client solely on the basis of US and UK sanctions designations where the client does not appear on any Swiss sanctions list.
    SwitzerlandInternational Law
    SKANDAMIS AVOCATS SA
    SKANDAMIS AVOCATS SA
  • Article

    Thoughts On The Contractual Impact Of Tariffs Under Swiss Law

    Contracts should be checked to determine whether they include clauses addressing the impact of (threatened) significant trade tariffs on the contractual relationship.
    SwitzerlandInternational Law
    Pestalozzi
    Pestalozzi

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