Contact Search
Contact us
Have questions or need assistance? We're here to help! Whether you’re looking for legal advice, business solutions, or general inquiries, we're happy to assist you.

Phone Number:
+41 58 261 50 00

Email:
Turn on Javascript!

Mailing Address:
Brandschenkestrasse 90
8002 Zurich
Switzerland

Further Office Addresses
Contact us
Have questions or need assistance? We're here to help! Fill out the form below, and our team will get back to you as soon as possible. Whether you’re looking for legal advice, business solutions, or general inquiries, we're happy to assist you.
By submitting the form, I confirm that I have noted and accepted the legal notes and the terms of use and that I have acknowledged the privacy statement.
31 January 2014 | Speaking Engagement

Le soupçon fondé de l'art. 9 LBA:
considérations tirées de la pratique

31 January 2014 | Speaking Engagement
Le soupçon fondé de l'art. 9 LBA:
considérations tirées de la pratique
Le soupçon fondé de l'art. 9 LBA: considérations tirées de la pratique, Séminaire LBA, Lombard Odier & Cie, Novembre 2006, Geneva
Tags
White Collar Crime
Speakers
External Speaker
Anne Valérie Julen Berthod

Further Publications

Speaking Engagement - 16 April 2026
Tax Crimes Without Borders: A Case Study in Navigating Criminal Tax Exposure in...
26th Annual U.S. and Europe Tax Practice Trends, Rome As global tax authorities ramp up scrutiny and cooperation, the line between a complex,...
Read More
Speaking Engagement - 18 March 2026
Etat des lieux du nouveau droit des scellés en procédure pénale
Journée de formation continue en droit pénal pour le personnel juriste du canton de Berne Cette conférence s'inscrit dans le cadre de la journée...
Read More
Speaking Engagement - 13 March 2026
Special Interview with the Attorney General of the Republic and Canton of Geneva
C5 Fraud, Asset Tracing & Recovery, 20th Anniversary Edition Saverio Lembo is co-chair of the conference. He will also lead a special interview...
Read More
More Publications