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5 October 2022 | Speaking Engagement

L'obligation de communiquer et sa
violation (art. 9 et 37 LBA)

5 October 2022 | Speaking Engagement
L'obligation de communiquer et sa
violation (art. 9 et 37 LBA)
GwG Seminar, SRO SAV/SNV, Lugano, 5. Oktober 2022
Tags
White Collar Crime
Speakers
Associate
Louis Frédéric Muskens

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...
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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...
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More Publications