Le traitement des sanctions américaines contre la CPI du point de vue de la Suisse

Prendre le temps de bien préparer la demande de licence FINMA

How will the increased AML risks impact the due diligence process of Compliance departments?

The new EU directive and its impact on tax planning

Protect investors with standardised client agreements

What we’ve learned from 1MDB, FIFA, PDVSA et al. and what we can expect from FINMA

What the digital stock exchange will mean for us, and when we can expect real change

2^nd Edition 2019