Articles

Results 1 to 5 of 13
Most popular |Most recent


Snapshot: asset confiscation in Switzerland

Switzerland - October 5 2020 A Q&A guide to confiscation in Switzerland, covering the legal framework, secondary proceeds, third-party ownership, value-based confiscation, using confiscated property to settle claims and more.

Deborah Hondius, Sandrine Giroud.

Snapshot: civil asset recovery in Switzerland

Switzerland - October 5 2020 A Q&A guide to civil asset recovery proceedings in Switzerland.

Deborah Hondius, Sandrine Giroud.

First-step analysis: risk & compliance management in Switzerland

Switzerland - May 14 2020 This Q&A covers the essential legal and practical considerations surrounding risk & compliance management in Switzerland.

Daniel Lucien Bühr.

In brief: liability for risk and compliance management in Switzerland

Switzerland - April 14 2020 A quick look at civil, administrative and criminal liability for risk and compliance management obligations in Switzerland.

Daniel Lucien Bühr.

In brief: foreign bribery laws in Switzerland

Switzerland - March 12 2020 A look at some of the key features of the laws in Switzerland prohibiting bribery of foreign public officials, covering the extent of liability, defences and enforcement patterns, among other things.

Daniel Lucien Bühr.