Latest Articles

Landmark ruling from Wiesbaden Court mandates banks to release funds within three days post inconclusive suspicion reports

New upswing in cross-border banking business: branch requirement for Swiss banks in the EU?

In the event of a fruitless money-laundering suspicion report, banks are obligated to pay out funds after a three-day waiting period.

SAFE in Switzerland: Explanation of the key characteristics of a SAFE, its applicability in Switzerland and introducing a Swiss law compatible alternative (SSAFE).

Simple Agreement for Future Tokens (SAFT) in Switzerland: Introduction of the SAFT as a fundraising tool for Swiss crypto-startups.

Swiss insurance regulations: Key changes for foreign insurance intermediaries.

Swiss DLT trading systems: Insights into the benefits, licensing requirements, Fintech permit and lack of FINMA-approved systems.

Exploring DLT-Foundations in ADGM: Legal challenges and regulatory framework.

Mastering regulatory change: A closer look at the changes to Swiss insurance law.

SPACs in Germany and Switzerland: An alternative route to going public for start-ups.

Cybersecurity in M&A transactions: The importance of cyber due diligence and risk mitigation in the M&A agreement.

ECJ ruling on right of access: Implications for data subjects and Swiss companies under GDPR and DPA.