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Searching Content indexed under Compliance by Baer & Karrer ordered by Published Date Descending.
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Corporate Investigations 2019
Swiss law does not impose direct obligations on companies to conduct internal investigations.
Switzerland
11 Jan 2019
2
New Rules On Disclosure Of Substantial Shareholdings – Delegation Of Voting Rights
The new rules provide for a transitional regime allowing shareholders to disclose their positions under the new regime by 31 August 2017.
Switzerland
20 Apr 2017
3
Anti-Corruption & Bribery In Switzerland
Have there been any recent changes in the enforcement of anti-corruption regulations?
Switzerland
12 Oct 2016
4
Attorney-Client Privilege Arising Out Of Internal Investigations: Milestone Decision Of The Swiss Federal Supreme Court
The purpose of this briefing is to summarize the SFSC's reasoning and anticipate the practical impact of this latest case law for corporations, in particular financial intermediaries subject to the AMLA...
Switzerland
11 Oct 2016
5
Suspicions Of Money Laundering: Extension Of The Duty To Report Beyond The End Of The Business Relationship
In a recently released milestone decision, the Swiss Federal Supreme Court held, for the very first time, that the duty of financial intermediaries to report suspicions of money laundering...
Switzerland
15 Sep 2016
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