Jeudi 28 Nov. 2013

ARIF: Seminar "International judicial assistance and PEPs"


Recent and forthcoming changes under Swiss Law concerning the international mutual assistance and the fight against money laundering.

Description of the process of mutual judicial assistance and the role of the requesting/requested authority.

Knowledge upgrade on Politically Exposed Persons (PEP).

Three special guest speakers to present these issues :

  • Dario Zanni : Public prosecutor in Geneva specialized in economic criminality
  • Paul Gully-Hart : Partner in Schellenberg Wittmer where he heads the White-Collar Crime and Compliance Group
  • Julien Blanc : Partner in GVA Gautier, Vuille & Associés Law Firm and President of ARIF

Organisé par :

Association Romande des Intermédiaires Financiers
8 rue de Rive
1204 Genève

Plan d'accès

Warwick Geneva Hotel

14 rue de Lausanne

1201 Genève