Interventions - 12 mars 2025Economic Crime and Corporate Transparency Act: A Look at the UK and ...Dr. Louis Frédéric MuskensC5 Fraud, Asset Tracing & Recovery Geneva, Hotel President Wilson Louis Frédéric Muskens participated in a panel discussion on the new UK Economic ...
Interventions - 12 mars 2025Aspects de fiscalité dans la gestion de fortune Frédéric NeyConférence YIN IFA Switzerland, Banque Pictet & Cie, Carouge
Interventions - 12 mars 2025Fraud, Asset Tracing & Recovery Saverio LemboC5 19th Edition, Fraud, Asset Tracing & Recovery, Hotel President Wilson, Geneva
Interventions - 10 mars 2025Abgaberechtliche Herausforderungen von Personenunternehmen Susanne SchreiberToni HessISIS Seminar - Unternehmenssteuerrecht 2025, Bad Ragaz
Interventions - 06 mars 2025Droit pénal administratif: introduction et morceaux choisis Prof. Dr. Andrew M. GarbarskiCours de formation avocat spécialisé FSA en droit pénal, Berne
Interventions - 04 mars 2025New Trends in Resolving Cross Border Investigations in Europe and South ... Saverio Lembo40th Annual - White Collar Crime Institute, Miami, USA