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.
30 November 2023 | Speaking Engagement

Update zum GwG: Meldepflicht und
Meldepflichtverletzung

30 November 2023 | Speaking Engagement
Update zum GwG: Meldepflicht und
Meldepflichtverletzung
VSV Seminar, Webinar, 30. November 2023
Tags
Litigation
Banking, Insurance & Finance
White Collar Crime
Speakers
Associate
Louis Frédéric Muskens

Further Publications

Speaking Engagement - 21 November 2025
Aperçu des risques pénaux pour la fonction compliance
Andrew Garbarski and Louis Frédéric Muskens delivered a presentation as part of the CAS Compliance in Financial Services program organized by the...
Read More
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...
Read More
Legal Insight - 10 November 2025
New Rules to Facilitate Cross-Border Civil Proceedings Effective 1 January 2026
The Swiss Federal Council has taken an important step towards modernising and facilitating the handling of cross-border evidence in civil and...
Read More
More Publications