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.

14 septembre 2023 – Webinaire ASG – Veille réglementaire : Enforcement FINMA et litiges civils