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.
27 August 2021 | Publication

L’obligation du banquier de déclarer
ses soupçons de blanchiment en droit
suisse

27 August 2021 | Publication
L’obligation du banquier de déclarer
ses soupçons de blanchiment en droit
suisse
Revue de droit bancaire et financier, juillet-août 2021, pp. 79 ff.
Download
Tags
White Collar Crime
Authors
External Author
Alain Macaluso
Partner
Andrew M. Garbarski

Further Publications

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
Speaking Engagement - 12 March 2026
The Anti-Corruption Alliance Between UK, France and Switzerland Enforcement...
ABA 2026 White Collar Crime Institute, San Diego The panel will feature lawyers from Switzerland, United Kingdom, France and the United...
Read More
Legal Insight - 23 February 2026
Court Allows prosecution authorities to Copy Electronic Devices on Seizure
In a landmark decision 7B_550/2024 of 23 January 2026, the Federal Supreme Court overturned its recent case law to permit criminal prosecution...
Read More
More Publications