Region: Switzerland

Hypercars confiscated in Munich in connection with 1MDB scandal

21 August 2019

GIR Awards 2019 – Boutique or Regional Investigations Practice of the Year and Outstanding In-house Counsel of the Year

Over the coming days GIR will reveal the shortlists for its fifth annual awards ceremony, which will be held on 24 October in Washington, DC, at the Four Seasons Hotel.

20 August 2019

Italy requests tax information on UBS clients

07 August 2019

Swiss prosecutors charge three German football officials

06 August 2019

Swiss prosecutors split investigation into Germany’s World Cup bid

29 July 2019

Fifa bans ex-Sierra Leone FA official over bribery

29 July 2019

Swiss Supreme Court allows tax authorities to share UBS client data with France

Featured in Investigator’s Guide to Switzerland

Switzerland’s highest court has ruled that the Federal Tax Administration can share the identities of customers of Swiss bank UBS with French authorities.

26 July 2019

India debars Swiss aircraft company amid corruption probe

Swiss aerospace company Pilatus has been banned from doing business in India for a year following a decision by Indian authorities to investigate it for alleged corruption.

16 July 2019

Navigating cross-border investigations involving Switzerland

Companies and individuals are increasingly confronted with the challenge of navigating Swiss blocking statutes when trying to provide US enforcement authorities with materials based in Switzerland. Gibson Dunn & Crutcher’s F Joseph Warin, Jason H Smith and Susanna G Schuemann examine how practitioners can work with US authorities to address these situations.

12 July 2019

Lauber and Blatter lawyer represents Credit Suisse in money laundering probe

09 July 2019

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