Money laundering (305bis CC), Supervision Deficiency in Financial Operations (Art. 305ter CC), Beneficial Owner Identity Establishment (Art. 4 AMLA), Breach of Duty to report (37 AMLA)
How were the financial institution, its organs and the individuals held liable?
SPEAKERS
Eric Favre, Partner, Lemania Law, Geneva
Eric Favre is an attorney specialised in regulatory and private law matters regarding asset management, investment and banking topics. He also advises in all aspects of business law, such as facility agreements, mergers and acquisitions and general corporate law. Eric holds a Masters in Business Administration of the London Business School, and has worked at top tier law firms and financial institutions.
Money laundering and criminal liability in Switzerland: analysis of 10 enlightening court decisions
Registration conditions580 CHF + VAT (8.1%)
Additional participants from the same company: -50%
Register Online
Contact – Register by phone
ACADEMY & FINANCE SA
Rue Neuve-du-Molard 3
1204 Genève
Switzerland
T + 41 (0)22 849 01 11
E info@academyfinance.ch