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Liability Aspects of CEO Fraud in Switzerland
Feb 6, 2024
5min
Ferdinand Grieger
Partner
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Ferdinand Grieger
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+41 44 288 37 37
Sevdalina Markova
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Swiss Foundations as AI Data Intermediaries
The proposed use of a Swiss foundation as a data intermediary could capitalize on Switzerland's robust data protection reputation and the legal framework which supports non-profit entities handling sensitive data.
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Cyberlaw, IT-Law & Data Protection
Wiesbaden Regional Court: Banks Obligated to Disburse Funds After Three Days After Fruitless Money Laundering Suspicion Report
In the event of a fruitless money-laundering suspicion report, banks are obligated to pay out funds after a three-day waiting period.
Apr 4, 2024
Cyberlaw, IT-Law & Data Protection
Cyber Due Diligence in M&A
Cybersecurity in M&A transactions: The importance of cyber due diligence and risk mitigation in the M&A agreement.
Feb 6, 2024
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Cyberlaw, IT-Law & Data Protection