Search
Searching Content indexed under Criminal Law by Baer & Karrer ordered by Published Date Descending.
Links to Result pages
 
1 2  
>>Next
 
Title
Country
Organisation
Author
Date
1
Enforcement Of Judgments
The identification of the debtor's assets is key in the enforce¬ment of judgments or awards. Under Swiss law, the resources available to a party to identify another party's assets are quite limited, save for the information which is publicly available.
Switzerland
24 Sep 2019
2
Geldwäscherei durch Unterlassen
Mit BGE 136 IV 188 hat das Bundesgericht die in der Lehre lang umstrittene Frage entschieden, ob das GwG
Switzerland
12 Jul 2019
3
Corporate Investigations 2019
Swiss law does not impose direct obligations on companies to conduct internal investigations.
Switzerland
11 Jan 2019
4
The Sealing Of Evidence Under Swiss Criminal Procedure Law
Under Swiss law, the sealing of evidence is a procedural tool available for the purposes of paralysing the effects of a criminal seizure or production order.
Switzerland
27 Nov 2018
5
Retrocessions: Criminal Consequences Of Non Disclosure
In a recent decision 6B_689/2016 of 14 August 2018, the Swiss Federal Supreme Court held that the failure to disclose adequately retrocessions may constitute an act of criminal mismanagement.
Switzerland
5 Oct 2018
6
Legal Professional Privilege In Switzerland: Overview, Recent Developments And Trends
The contours of legal professional privilege vary from one jurisdiction to another. In transnational internal investigations or in multi-jurisdictional criminal proceedings.
Switzerland
14 Sep 2018
7
Aspects Of Swiss Law Regarding Corporate Criminal Liability And Self-Reporting
In Switzerland, statistics show a trend where increasing numbers of corporate entities face prosecution.
Switzerland
2 Jan 2018
8
Switzerland: Fighting The Scourge
This article addresses the problem of financial abuse of the elderly in Switzerland...
Switzerland
12 Dec 2017
9
La Pratique Judiciaire Du Tribunal Fédéral En Matière De Procédure Pénale En 2016
Sans prétention à l'exhaustivité, la présente chronique résume certains des arrêts les plus importants rendus par le Tribunal federal (TF) en matière de procédure pénale au cours de l'année 2016.
Switzerland
11 Sep 2017
10
Finanzkriminalität Wie Intern Sind Interne Untersuchungsberichte?
Verdachtsfällen im Bereich der Finanzkriminalität (Geldwäscherei, Korruption, Steuer- und Betrugsdelikte) müssen Finanzinstitute aus regulatorischen Gründen immer nachgehen.
Switzerland
27 Apr 2017
11
La responsabilité pénale de l'entreprise après l'arrêt - Réflexions sur les relations entre l'infraction sous-jacente et l'art. 102 CP
La responsabilité pénale de l'entreprise est ancrée dans le Code pénal suisse (CP) depuis le 1er octobre 2003.
Switzerland
6 Feb 2017
12
Focus On Europe Trust Litigation In Switzerland
SWITZERLAND'S POPULARITY as a hub for trust administration and related services has increased continuously in the past few years, and so has the number of litigation matters involving trust structures.
Switzerland
9 Jan 2017
13
Corporate Criminal Liability
Criminal liability of corporations entered into force in Switzerland in October 2003.
Switzerland
25 Nov 2016
14
Churning Ou Quand La Gestion De Fortune Devient Gestion Déloyale
Le gérant de fortune a l'obligation d'exécuter son mandat avec soin et de veiller fidèlement aux intérêts de son client.
Switzerland
16 Nov 2016
15
Criminal Liability Of Corporations Requires Actual Proof Of An Underlying Offence
In a recently released decision (6B_124/2016 dated 11 October 2016), the Swiss Federal Supreme Court (SFSC) held, for the very first time, that the criminal liability of corporations and undertakings...
Switzerland
9 Nov 2016
16
Communication De Soupçons De Blanchiment Après La Fin De La Relation D'affaires
Dans un arrêt 6B_503/2015 que nous comprenons être de principe, rendu le 24 mai 2016 et destiné à la publication au recueil officiel des ATF...
Switzerland
7 Nov 2016
17
Anti-Corruption & Bribery In Switzerland
Have there been any recent changes in the enforcement of anti-corruption regulations?
Switzerland
12 Oct 2016
18
Suspicions Of Money Laundering: Extension Of The Duty To Report Beyond The End Of The Business Relationship
In a recently released milestone decision, the Swiss Federal Supreme Court held, for the very first time, that the duty of financial intermediaries to report suspicions of money laundering...
Switzerland
15 Sep 2016
19
La Pratique Judiciaire Du Tribunal Federal En Procédure Pénale En 2015
Sans prétention aucune à l'exhaustivité, la présente chronique résume certains des arrêts les plus pertinents rendus par le Tribunal fédéral (TF) en matière de procédure pénale au cours de l'année 2015.
Switzerland
7 Sep 2016
20
Freezing, Forfeiture And Restitution Of Illicit Assets Of Politically Exposed Persons Abroad: New Regime Applicable As Of July 1st, 2016
This provision codifies the practice developed by the Federal Council under the Swiss Federal Constitution.
Switzerland
5 Jul 2016
Links to Result pages
 
1 2  
>>Next