AMLA and criminal liability of companies in cases of money laundering

Since its introduction into Swiss law on 1 October 2003, corporate criminal liability has given rise to little published case law, making its application uncertain.

To prevent the misuse of bankruptcy, the legislator has decided to amend certain rules with effect from 1st January 2025

Around 15,000 bankruptcies are opened in Switzerland every year. Over 40% of them are suspended due to insufficient assets, making them ineligible for realisation.

RTS Forum – Comment les filiales suisses contournent les sanctions imposées à la Russie?