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Private Wealth Newsletter - March 2017
  • Baker McKenzie
  • Spain, Switzerland, United Kingdom, USA, Argentina, Colombia, European Union, France, Italy, Malaysia
  • March 31 2017

On 12 January 2017, the 32nd Criminal Chamber of the Civil Court of Paris rendered a decision in a highly publicized case discharging defendants who


Cross-border data flows: FAQs released for Swiss-U.S. Privacy Shield
  • Reed Smith LLP
  • European Union, Switzerland, USA
  • May 18 2017

For organisations with data flows between the United States and Switzerland, it is now possible to self-certify into the Swiss-U.S. Privacy Shield


How to do cross-border business under AIFMD
  • Loyens & Loeff
  • European Union, Switzerland
  • May 16 2017

The management and marketing of alternative investment funds in the EU is subject to the Alternative Investment Fund Managers Directive (AIFMD). While


Switzerland to Overhaul its Data Protection Framework
  • Baker McKenzie
  • European Union, Switzerland
  • May 10 2017

In the wake of EU’s upcoming General Data Protection Regulation (GDPR), the Swiss government has recently issued a preliminary draft of a new Data


The 7 most important challenges for Commodity Traders
  • Loyens & Loeff
  • OECD, Switzerland, European Union
  • May 16 2017

Increased transparency on organisational structure of Commodity Traders Multinational groups are subject to Country-by-Country Reporting


Merger control thresholds in 10 jurisdictions including Canada, EU, Germany, Netherlands, Switzerland, UK and USA
  • Lexology
  • Canada, European Union, Finland, Germany, Japan, Malta, Netherlands, Switzerland, Turkey, United Kingdom
  • August 4 2016

A comparative guide to merger control thresholds in 10 jurisdictions


Introduction UBO register
  • Loyens & Loeff
  • Luxembourg, Switzerland, Belgium, European Union
  • April 4 2017

On May 20, 2015, the fourth Anti-Money Laundering Directive was adopted by the European Parliament and the Council. In execution of this European


The Second Bite of the Apple
  • Stobbs IP
  • European Union, Switzerland
  • May 4 2017

Following Swatch’s success in opposing Apple Inc’s trade mark application for IWATCH (see our report here), Apple is back for a second bite of the


Exit taxes and Europe - where are we now?
  • Eversheds Sutherland (International) LLP
  • Belgium, Denmark, European Union, France, United Kingdom, Germany, Ireland, Italy, Poland, Spain, Switzerland
  • September 17 2012

For many international groups, flexibility to move businesses, personnel, and assets cross border can be important to react to commercial changes and new opportunities


FinfraG Update - The International Swaps and Derivatives Association has published new documentation allowing counterparties to implement their obligations concerning the trading of derivatives Implication for Swiss counterparties
  • Lenz & Staehelin
  • European Union, Switzerland
  • January 27 2017

The Swiss Financial Market Infrastructure Act (FMIA) and its implementing Ordinances (FMIO and FMIO-FINMA) entered into effect on January 1, 2016. The