IMPORTANT SANCTIONS DEVELOPMENT: THE EU GENERAL COURT DEEMS FAMILY TIES INSUFFICIENT FOR SANCTIONING
We have the pleasure to announce that Mr Nikita Dmitrievich Mazepin has obtained a great victory before the Court of Justice of the European Union
Sanctions 2024
First of all a brief reminder of the documents that are useful for analysing sanctions because Switzerland adapts its sanctions according to what the European
UK OFSI licence and its application
The aim of the present article is to clarify the purpose of a UK Office of Financial Sanctions Implementation OFSI licence but also to guide
Litigation Funding 2024
TA Advisory is a boutique law firm with headquarters in Geneva and offices in Zurich Dubai and Belgrade The firm s expertise and strategic locations
Revision of the Civil Procedure Code
On 6 September 2023 the Federal Council decided to enter the amendments to the Swiss Civil Procedure Code 8220 CPC 8221 into force on 1
FIFA Football Agent Regulations
What is the FIFA Football Agent Regulations
FIFA implemented the FIFA Football Agent Regulations 8220 FFAR 8221 in January 2023 These regulations aim
Updates to SIX Rules on Ad Hoc Publicity
What is ad hoc publicity
Events that could change the price of a share beyond the usual trading fluctuations must be communicated immediately
Sanctions – Impact on Shipping
The participants all active European industry practitioners discussed in particular the impact of sanctions on the maritime industry directly but also on financial institutions and
AT1 Credit Suisse Bonds
AT1 bonds worth CHF 16 Billion written down with a 2 sentence explanation What you need to know
Sanctions and Attorney- Client privilege – between Scylla and Charybdis
The armed conflict in Ukraine has provoked an unprecedented wave of European and Swiss sanctions which are updated on an almost monthly basis As a
New obligations of the board of directors – changes in Art. 725 ff.
Since 1 January 2023 the Swiss Code of Obligations CO has introduced new provisions regarding the overindebtedness of a company Art 725 ff CO This