Switzerland: Compliance

This article examines the legal framework for investment clubs in Switzerland, focusing on whether such clubs can be structured as Swiss corporation (Aktiengesellschaft). It discusses the requirements for member participation in investment decisions...

As the conflict in the Middle East continues, growing disruption across global supply chains is placing increasing strain on businesses’ contractual rights and obligations.

Swiss companies face unprecedented disruption as regulatory complexity, environmental pressures, and technological transformation reshape the competitive landscape. Analysis of SIX-listed firms reveals that supply chain vulnerabilities and geopolitical tensions have become systemic challenges, with companies acknowledging these disruptions significantly outperforming those that don't. The traditional "Swiss Finish" of stability must now be redefined around adaptability and resilience in an era where disrupt...

The offence of money laundering is punishable under Article 305 bis of the Swiss Criminal Code (SCC).

ESG regulation continues to evolve across the EU, Switzerland, and the US, influenced by political dynamics, economic strategies, and societal expectations.

In Switzerland, the collection and processing of personal data are primarily regulated by the Federal Act on Data Protection (FADP) and Swiss Federal Data Protection Ordinance (FDPO).

The use of artificial intelligence raises numerous compliance issues. We think of data protection, copyright and the AI Act...

On 24 April 2024, the European Parliament approved the Corporate Sustainability Due Diligence Directive ("CS3D").

The demise of Credit Suisse in March 2023 led to a considerable loss of confidence in the Swiss financial market. On April 10, 2024, the Federal Council published its report...