Switzerland: increasing exposure of international businesses to criminal enforcement | Baker McKenzie
Legal Briefing

Perception is not everything – general counsel should re-consider the risk exposure to criminal prosecution in Switzerland When it comes to the exposure of international business to criminal enforcement in Switzerland perception is not everything. In the past, Switzerland has not had a reputation as a tough environment. However, in recent years, the Federal Prosecutor …

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Financial crime: legislative predictions for the year ahead | RPC
Legal Briefing

2022 proved to be another unprecedented year. It began with the creation of further and increasingly complex sanctions against Russia which set in motion a number of other legal and policy initiatives to combat kleptocracy. The coupling of extreme economic and political climates and the constantly evolving threats from financial crime also served to feed …

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