FBT Avocats SA is proud to announce its recognition as a Recommended Firm in this year’s IFLR1000 Western Europe rankings

We are honoured to have been ranked in the categories of Financial Services Regulatory and Banking & Finance.

30 octobre 2025 – Webinaire ASG et FBT Avocats SA – LSFin/LEFin : Aspect de droit civil : Comment éviter les procès : effets de rayonnement des LSFin/OSFin/Circulaires FINMA

30 octobre 2025 – Webinaire ASG et FBT Avocats SA – LBA : Identification des infractions pénales préalables au blanchiment d’argent

18 septembre 2025 – Séminaire ASG – Intégration d’un nouvel actionnaire : questions choisies de droit commercial et de droit réglementaire

Churning: practical guidelines for portfolio managers

Churning has been in the news following a ruling in a criminal case rendered by the Swiss Supreme Court in 2024. In this ruling, our High Court established objective criteria for determining the existence of churning.

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.