BSL Banking in Switzerland and Luxembourg – November 2022
Frédérique Bensahel
At a time when international sanctions adopted by Switzerland are on the rise, Financial intermediaries are more and more exposed to the risk of running afoul of numerous ordinances regarding sanctions and anti-money laundering provisions, or even to risks of a prudential nature.
The purpose of this article is to provide a concise overview of the main pitfalls…
A five-part series: from individual errors to organisational failings, how criminal risk materialises and what…
The new French-Swiss tax agreement, which came into force in 2026, provides a long-term framework…
For several years, the French tax administration has intensified its scrutiny of holding companies owned…