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7 novembre 2017 – LSFin : état des lieux – Catégorisation des clients dans le cadre de la LSFin

Recent Posts

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…

2 weeks ago

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…

3 weeks ago

French case law updates on trusts and foundations for the year 2026

Since the start of 2026, there have been three notable judgments concerning the tax treatment…

4 weeks ago

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…

1 month ago