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.
15 November 2023 | Speaking Engagement

Verletzung der Meldepflicht (Art. 37
GwG)

15 November 2023 | Speaking Engagement
Verletzung der Meldepflicht (Art. 37
GwG)
SRO SAV/SNV GwG-Seminar, Olten, 15. November 2023
Tags
Litigation
Banking, Insurance & Finance
White Collar Crime
Speakers
Associate
Louis Frédéric Muskens

Further Publications

Briefing - 13 January 2026
When Global Emissions Reach the Court Room: A Swiss Court Opens the Door to...
On 17 December 2025, the Cantonal Court of Zug issued an incidental ruling on a case brought by four Indonesian individuals, residents of Pari...
Read More
Legal Insight - 22 December 2025
Swiss Federal Supreme Court Milestone Ruling Clarifies Confiscation Methodology...
In a recent decision 7B_65/2023 dated 5 December 2025 (intended for publication as a leading case), the Federal Supreme Court ("FSC") resolved a...
Read More
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
More Publications