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Production of Information to the Authorities

Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.

New yorkUnited statesUnited kingdomAlun milfordLisa monacoAgence franAmec foster wheelerLisa osofskyUn convention against corruptionPrudential regulation authorityGoldman sachsInvestment companyFederal bureau of investigationUs congressInternational criminal judicial assistanceFinancial services

Switzerland

Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.

United statesUnited kingdomSwitzerland money laundering reporting officeBudapest convention on cybercrimeAnalysis centre for information assuranceAdministrative courtTransparency internationalSwiss financial market supervisory authorityRaiffeisen bankEuropean unionSwiss federal supreme courtInternational chamberTransparency in connection with conflict mineralsOffice of communicationsSwiss code of obligationsProgramme for export controls

Switzerland

Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.

Supreme courtFinancial services act finFinancial market supervisory authorityDepartment of financeSwiss administrative courtSwiss supreme courtFinancial market supervision actSwiss takeover boardFinancial market infrastructure actFederal departmentFederal attorney generalState attorneys generalBanking actFinancial services actFinancial institutions actCollective investment schemes act

Q&A: the promotion and sale of pharmaceuticals and medical devices in Switzerland

This Q&A covers the essential legal and practical considerations surrounding the promotion and sale of pharmaceuticals and medical devices in Switzerland.

United kingdomSwiss agency for therapeutic productsOffice of public healthDepartment of home affairsSwiss agency for therapeutic products swissmedicSwiss agencyTherapeutic productsMedical devicesMedicinal productsSwiss criminal codeUnfair competitionFederal actAcademic medicinal professionsPharma codePharma cooperation codeSwiss medtech code

Snapshot: civil asset recovery in Switzerland

A Q&A guide to civil asset recovery proceedings in Switzerland.

Switzerland generalSwiss private international law actSwiss code of obligationsSwiss stock exchangeSwiss federal office of justiceHague conventionSwiss code of criminal procedure sccrp forumBx berne exchangeDebt collection officeLugano convention on jurisdictionSix exchange regulationHague convention on civil procedureSwiss federal supreme courtService abroad of judicialSwiss codeCivil procedure

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