Speaking Engagement - 12 March 2025Economic Crime and Corporate Transparency Act: A Look at the UK and ...Dr. Louis Frédéric MuskensC5 Fraud, Asset Tracing & Recovery Geneva, Hotel President Wilson Louis Frédéric Muskens participated in a panel discussion on the new UK Economic ...
Speaking Engagement - 12 March 2025Aspects de fiscalité dans la gestion de fortune Frédéric NeyConférence YIN IFA Switzerland, Banque Pictet & Cie, Carouge
Speaking Engagement - 12 March 2025Fraud, Asset Tracing & Recovery Saverio LemboC5 19th Edition, Fraud, Asset Tracing & Recovery, Hotel President Wilson, Geneva
Speaking Engagement - 10 March 2025Abgaberechtliche Herausforderungen von Personenunternehmen Susanne SchreiberToni HessISIS Seminar - Unternehmenssteuerrecht 2025, Bad Ragaz
Speaking Engagement - 06 March 2025Droit pénal administratif: introduction et morceaux choisis Prof. Dr. Andrew M. GarbarskiCours de formation avocat spécialisé FSA en droit pénal, Berne
Speaking Engagement - 04 March 2025New Trends in Resolving Cross Border Investigations in Europe and South ... Saverio Lembo40th Annual - White Collar Crime Institute, Miami, USA