Compliance, sanctions and screening
What brings clients to this practice and what it costs to resolve.
1 June 2023Investment screening in force
8 Sept 2020Transactions from this date remain reviewable
1 Jan 2027Six technology categories added to the regime
What this practice covers
Who works on this
—Hugo Steenbergen
Author profile
—Femke van Loon
Author profile
Questions we are asked
What this does not cover- Matters below the cantonal threshold
- Private client work
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