Inheritance and banking information: what access do heirs have?
The protection of banking information does not end with the account holder: Heirs must be patient and prove their entitlement to access It.
Un avocat / une avocate stagiaire
FBT Avocats SA offre une place de stage dans un environnement stimulant et international d’une durée de 18 mois. L’avocat(e) stagiaire bénéficie d’une formation rigoureuse et continue, d’un accompagnement personnalisé, d’une montée progressive en responsabilités et de formations régulières.
Red card in case of dormant cash
The Paris Court of Appeal closes the door on eligibility for the ‘Dutreil’ scheme.
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.
Founding member of the
