FBT NewsLex / N°10 – November 2015

  • Certain french social contributions prohibited by the court of justice of the European Union: claim them back!
  • Swiss civil procedure : the difficult task of questioning witnesses
  • Swiss bank allowed to freeze its client’s assets as security against claw-back claims filed in the United States within the framework of the Madoff case
  • New reporting duties of swiss companies and their shareholders
  • The dangerous tax investigation legal proceedings in France
  • Swiss lawyer vs crime money
  • Negotiation of social plan with workers pursuant to swiss law
  • Key amendments to the swiss anti-money laundering act (AMLA)
  • Amended agreement on the banks’ code of conduct with regard to the exercise of due diligence (CDB16)