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22 March 2017 | Speaking Engagement

Hurdles in MLAT Requests

22 March 2017 | Speaking Engagement
Hurdles in MLAT Requests
31st Annual National Institute on White Collar Crime (Organizer: ABA), 3 March 2016, Miami
Tags
White Collar Crime
Speakers
Partner
Saverio Lembo

Further Publications

Publication - 24 June 2026
Justice pénale négociée – Le train à ne pas manquer pour la Suisse
AJP/PJA 3/2026, pp. 288ss Journal Depuis plusieurs décennies, l'extraterritorialité de la législation américaine expose de nombreuses entreprises...
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Publication - 24 June 2026
Legal challenges for monitorships in Switzerland and practical lessons to be...
The Guide to Monitorships - Fifth Edition: Part III: International monitorships and related issues Book chapter While the United States set the...
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Briefing - 23 June 2026
Corporate crime in Switzerland – the Office of the Attorney General of...
The Supervisory Authority for the Office of the Attorney General of Switzerland (SA-OAG) ends the practice of so-called "side letters" issued by the...
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