29 mai 2026 | Interventions
Retrocessions and double dips:
consequences from a civil, regulatory
and criminal perspective
29 mai 2026 | Interventions
Retrocessions and double dips:
consequences from a civil, regulatory
and criminal perspective
Swiss Association of Wealth Managers - Seminar of Continuing Education: AMLA, FinSA and FinIA
Andrea Ziswiler delivered a comprehensive presentation on retrocessions and double dips at the semi-annual continuing education seminar of the Swiss Association of Wealth Managers in Ticino. He provided an in-depth analysis of the evolving legal framework from a civil, regulatory and criminal law perspective, key Federal Supreme Court case law, and the critical interplay between these disciplines. He also shared valuable insights on M&A transactions involving financial institutions, outlining best practices for due diligence, contractual protections, and risk mitigation strategies to address retrocession-related liabilities.
Andrea Ziswiler delivered a comprehensive presentation on retrocessions and double dips at the semi-annual continuing education seminar of the Swiss Association of Wealth Managers in Ticino. He provided an in-depth analysis of the evolving legal framework from a civil, regulatory and criminal law perspective, key Federal Supreme Court case law, and the critical interplay between these disciplines. He also shared valuable insights on M&A transactions involving financial institutions, outlining best practices for due diligence, contractual protections, and risk mitigation strategies to address retrocession-related liabilities.
