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Searching Content indexed under M&A/Private Equity by Schellenberg Wittmer Ltd ordered by Published Date Descending.
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Comment appliquer les règles de transparence du GAFI en matière de M&A et de conseil
Le 1er Juillet 2015, suite à une procédure d'une rapidité inhabituelle, la Suisse a adopté, sous pression de la communauté international ...
Switzerland
14 Sep 2018
2
Vom Umgang mit den GAFI-Transparenzvorschriften in der M&A- und Beratungspraxis
Nachdem die Schweiz unter internationalem Druck in einem unüblich schnellen Verfahren per 1. Juli 2015 erhöhte Transparenzvorschriften für Kapitalgesellschaften eingeführt hat ...
Switzerland
14 Sep 2018
3
Dealing With FATF Transparency Rules In The M&A And Advisory Practice
In an unusually fast procedure due to international pressure, Switzerland enacted increased transparency regulations for corporations, which became effective as of 1 July 2015.
Switzerland
14 Sep 2018
4
TSB's IT Meltdown – Time To Adjust Your Risk Assessment Matrix?
In late April of this year, the British bank TSB moved millions of customer accounts from the systems of Lloyds Bank, which has hosted them since TSB was separated from Lloyds ...
Switzerland
17 May 2018
5
Accession To Cash Pools – Dos And Don’ts
Particular caution should be taken if any upstream securities are to be provided by the Swiss pool member.
Switzerland
22 Aug 2012
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