04. November 2020 I Vortrag

Duty and right to report money laundering suspicions to MROS: challenges, solutions and perspectives

New AML rules in Switzerland, Veranstalter VSV ASG, Zurich Sheraton Hotel, 4 November 2020

Redner

Prof. Dr. Andrew M.
Garbarski

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

Lunch Veranstaltung UBS/CS Wealth Planning Team, Zürich

Susanne SchreiberDevon BodohAlbert ColladoKara MungovanKai Schmitz

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

Hanna BrozzoJacqueline DuvalAndrea GallizioliDana K. BezerraElisabeth JonesJennifer MiglioriFrank Tschesche

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

Organisator, Integrationsseminar Private Equity, SQUARE (SG)

Integrationsseminar Private Equity, Universität St. Gallen (HSG)