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15 June 2017 | Speaking Engagement

Swiss approach to corporate cooperation
and issues related to banking secrecy

15 June 2017 | Speaking Engagement
Swiss approach to corporate cooperation
and issues related to banking secrecy
The Fraud Lawyers Association (FLA) Conference 2017, 16 June 2017, London
Tags
White Collar Crime
Speakers
Partner
Saverio Lembo

Further Publications

Briefing - 29 July 2026
European Court of Human Rights Refines Ne Bis in Idem Principle
In a judgment of 9 July 2026 (Jesus Pinhal v. Portugal, No. 48047/15 and 2276/20), the Grand Chamber of the European Court of Human Rights refined in...
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Publication - 29 July 2026
Commentary on Art. 9 of the Swiss Anti-Money Laundering Act (AMLA)
Commentary on Art. 9 AMLA, in: Damian K. Graf/Doris Hutzler (eds.), Onlinekommentar Anti-Money Laundering Act, 2026 Commentary This new legal...
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Speaking Engagement - 6 July 2026
Strafrechtsprofessor Marcel Niggli über Wirtschaftsstraftäter – und warum auch...
The Gatekeeper - Inside Risk and Consequence Bär & Karrer is pleased to announce the release of the latest episode of The Gatekeeper Podcast,...
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More Publications