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.

TOK-Level

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.

24 June 2022 | Publication

Unexplained Wealth Orders (UWO):
Appréhension en droit suisse et
intérêt pour le praticien

24 June 2022 | Publication

Unexplained Wealth Orders (UWO):

Appréhension en droit suisse et

intérêt pour le praticien

GesKR 2/2022, pp. 195 ss

Download

Tags

Authors

Andrew M. Garbarski

Andrew M. Garbarski

Abdul Carrupt

External Author

Anne Valérie Julen Berthod

Further Publications

Speaking Engagement - 17 November 2025

General Counsel’s Roundtable – A Discussion of Press-ing Issues, Including the...

Plenary Session II – General Counsel’s Roundtable – A Discussion of Pressing Issues, Including the Growth of DPAs Does the current legislation in...

Legal Insight - 13 November 2025

Swiss Federal Supreme Court Clarifies that AMLA Breaches do not, per se,...

In its decision of 24 September 2025 (6B_1180/2023), the Swiss Federal Supreme Court rejected the proposition that repeated violations of AMLA...

Speaking Engagement - 12 November 2025

Corruption / Responsabilité pénale de l’entreprise

GwG Seminar, SRO SAV/SNV, Olten At a recent seminar organized by SRO SAV/SNV (Self-regulatory organization of the Swiss attorneys and notaries...

More Publications