Niederer Kraft Frey

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Anti-money laundering and fraud in Switzerland

January 8 2019 A structured guide to AML and fraud in Switzerland

In review: digital markets, funding and payment services in Switzerland

April 22 2022 An overview of key issues surrounding digital markets, payment services and funding for fintech businesses operating in Switzerland, with particular regard to recent developments.

Fintech in Switzerland

September 6 2019 A wide-ranging guide to fintech in Switzerland, including regulatory treatment of key technologies, innovation climate and government support.

First-step analysis: fintech regulation in Switzerland

July 31 2021 An overview of licensing and other key regulatory requirements for fintech products and services in Switzerland.

In review: real estate investment in Switzerland

February 23 2022 An overview of key legal and practical issues surrounding real estate investment in Switzerland, including special considerations for foreign investors.

In review: capital markets law in Switzerland

November 7 2022 A general introduction to the legal and regulatory framework governing the capital markets in Switzerland.

The year in review: capital markets in Switzerland

November 7 2022 This article examines the most significant capital markets developments in Switzerland over the past year.

Spotlight: the regulation of healthcare providers and professionals in Switzerland

September 7 2022 An overview of the licensing and liability regime applicable to healthcare providers and professionals in Switzerland, with particular regard to recent developments.

In review: the healthcare framework in Switzerland

September 7 2022 A general introduction to the key features of the healthcare framework in Switzerland with particular regard to recent developments, including the healthcare economy and levels of service provided.

Swiss M&A: Labour and Employment

July 1 2022 The transfer of the target’s employees to the buyer, if the two companies are to be merged or otherwise combined; and…