01 December 2021 I Publication

Commentaire de l’art. 37 LBA

Commentaire de l’art. 37 LBA, in Ursula Cassani / Christian Bovet / Katia Villard (eds.), Commentaire romand, Loi sur le blanchiment d’argent, Bâle 2021

TagWhite Collar Crime

Authors

Partner

Prof. Dr. Andrew M.
Garbarski

External Author

Alain Macaluso

Further Publications

Dr. Pascal Hachem Léonard Lavanchy-Prack

SJZ, 6, 2024, S. 263 - 272 Journal

Matthias Bizzarro

Novità Fiscali 3/2024

Marie-Cristine Kaptan

Law and Financial Markets Review, 1-30, Journal

Lukas Roesler

Reutter/Werlen (Hrsg.), EIZ, Kapitalmarkt – Recht und Transaktionen XVIII – Tagungsband 2022, Band 233, S. 151-174

Dr. Christian Kunz Gadi Winter Manuel Hofmann

Opinomic Legal Success 03/2024, Finanz und Wirtschaft (FuW) of 23 March 2024 Newspaper

Nadja Jaisli Kull Dr. Romana Weinöhrl-Brüggemann

Lexology Panoramic - Arbitration 2024 - Switzerland

All Publications

A diverse and inclusive working environment

Commentaire de l’art. 37 LBA

Prof. Dr. Andrew M.
Garbarski

Alain Macaluso

Further Publications

Zur Unklarheitenregel in der Auslegung von Versicherungsverträgen

Deducibilità di “altre spese professionali” per percettori di rimborsi ...

Climate change: risks and recommendations for companies and their boards ...

Restrukturierung von Bonds

Zwischen Akten und Algorithmen – Kanzleien im Zentrum der KI-Transformation

In brief: enforcing and challenging arbitral awards in Switzerland

A diverse and inclusive working environment

Commentaire de l’art. 37 LBA

Prof. Dr. Andrew M. Garbarski

Alain Macaluso

Further Publications

Prof. Dr. Andrew M.
Garbarski