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The law of 25 March 2020 establishing a central data retrieval system concerning IBAN accounts and safe-deposit boxes entered into force on 30 March 2020 (the “Central Register Law”).

News & Analysis

Covid-19 in Swizerland: First measures ordered by the Government

01 April 2020 by Dominik Hohler and Stéphanie Oneyser

First measures ordered by the Swiss Government

News & Analysis

How to drive the future of compliance, with integrity in the spotlight

30 March 2020 by EY Law

By Andrew Gordon - EY Global Forensic & Integrity Services Leader and Alfonso Crespo – Partner of Forensic & Integrity Services - EY Central America, Panama and Dominican Republic

News & Analysis

Word accounting? – Fraud triangle analytics

30 March 2020 by EY Law

By Alfonso Crespo, Partner of Forensic & Integrity Services - EY Central America, Panama and the Dominican Republic 10-minute reading

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DORDA advises underwriting banks on the Euro 1.65 billion capital increase of ams AG

Renewal of the governance of the law firm Arendt & Medernach

1 Mijares, Angoitia, Cortes y Fuentes announces new partner and of counsel appointments

MOLITOR Avocats à la Cour strengthen Litigation & Dispute Resolution Team

EY Law advises important infrastructure projects in Guatemala

An overview on private mergers and acquisitions in Hong Kong

Law of 25 March 2020 establishing a central data retrieval system for bank, payment accounts and safe-deposit boxes

Covid-19 in Swizerland: First measures ordered by the Government

How to drive the future of compliance, with integrity in the spotlight

Word accounting? – Fraud triangle analytics