Sign-up for our monthly newsletter!

Sign-up for the M&A Perspective Newsletter!

Sign-up for the Arbitration Case Alert Newsletter!

 

Newsletters

12 September 2018
Latest News

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. This FATF legislation is proposed to be further tightened. However, in light of uncertainties in the practical implementation of the existing FATF law, this tightening is premature.
MORE
 
Contact
Claudia Schudel
Marketing
T: +41 44 215 5252
Email
Monthly Newsletter