The criminal liability chain and the punishability of the company
The increase in proceedings for organisational failings calls for greater vigilance in the implementation of preventive measures.
New ANRA: A barrier to cross-border mergers and acquisitions?
The Federal Council has opened a consultation on a preliminary draft revision of the Act on the Acquisition of Immovable Property in Switzerland by Foreign Non-Residents (ANRA).
The criminal liability chain and money laundering by omission
The tightening of anti-money laundering requirements is leading financial intermediaries to treat a lack of due diligence as an independent criminal risk.
Swiss stablecoin: Switzerland is playing its trump card in the race for regulation
Switzerland faces a dual challenge: maintaining its competitiveness and appeal whilst ensuring investor protection and the stability of the financial system.
Financial intermediaries: the chain of criminal liability (part one)
A five-part series: from individual errors to organisational failings, how criminal risk materialises and what recent case law tells us.
FBT Avocats SA is pleased to announce its recognition as a Leading Firm in the 2026 edition of Chambers and Partners Europe Guide
We are honoured to have been ranked in the ‘Banking & Finance’ and ‘Investment Funds’ categories.
FBT Avocats SA is pleased to announce its recognition as a Leading Firm in the 2026 edition of Chambers and Partners Global Guide
FBT Avocats SA is pleased to announce its recognition as a Leading Firm in the 2026 edition of Chambers and Partners Global Guide
40%: the tax threshold that redefines French-Swiss teleworking!
The new French-Swiss tax agreement, which came into force in 2026, provides a long-term framework for cross-border teleworking, but imposes heavy constraints.
FBT Avocats SA is delighted to announce its recognition as a Leading Firm in the Legal 500 EMEA 2026 guide
FBT Avocats SA is delighted to announce its recognition as a Leading Firm in the Banking and Finance, Private Client, and Tax categories in the Legal 500 EMEA 2026 guide.
Gathering evidence in the workplace: a frequently overlooked criminal risk
Swiss companies are regularly confronted with foreign requests for evidence without always understanding the potential criminal consequences.
Founding member of the
