21 March 2024 I Speaking Engagement

Additional clarification and reporting obligations

Additional clarification and reporting obligations, AMLA Due Diligence : from KYC to MROS, ARIF - Association romande des intermédiaires financiers, Crowne Plaza, Avenue Louis-Casaï 75 - 1216 Geneva, 21 March 2024

TagWhite Collar Crime

Speaker

Partner

Prof. Dr. Andrew M.
Garbarski

Further Speaking Engagements

Luca Castiglioni Cinzia Catelli

Storytelling

Aurélie Conrad Hari

La place des femmes dans le monde juridique, les obstacles auxquels elles sont confrontées et les défis à venir

Massimo Vanotti

CBA Studio legale e tributario, Corso Europa 15, Milano (Italia)

Tina Wüstemann Dr. Ruth Bloch-Riemer

Lunch Veranstaltung UBS/CS Wealth Planning Team, Zürich

Susanne SchreiberDevon BodohAlbert ColladoKara MungovanKai Schmitz

24th Annual U.S. and Europe Tax Practice Trends, Munich

Dr. Philippe Seiler Fabian Capt

Integrationsseminar Private Equity, Universität St. Gallen (HSG)

All Speaking Engagements

A diverse and inclusive working environment

Additional clarification and reporting obligations

Prof. Dr. Andrew M.
Garbarski

Further Speaking Engagements

Storytelling

Panel d'avocates

Testamento, clausole statutarie e Trust: strumenti a confronto ed ...

Der Trust im Zivil- und Steuerrecht

24th Annual U.S. and Europe Tax Practice Trends - M&A Hot Topics (and ...

M&A aus der Sicht von Legal und Tax Advisors sowie aus der Sicht von PEs

A diverse and inclusive working environment

Additional clarification and reporting obligations

Prof. Dr. Andrew M. Garbarski

Further Speaking Engagements

Prof. Dr. Andrew M.
Garbarski