{
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001122334455554433221100

Switzerland urged to enhance legal frameworks amid US scrutiny of lawyers

The U.S. is targeting Swiss lawyers for alleged financial misconduct, raising concerns about double standards in regulatory practices. While Switzerland has made significant strides in compliance, the actions against two Zurich lawyers highlight the need for stricter due diligence obligations to maintain the country's reputation as a clean financial center. To avoid further disputes with U.S. authorities, Swiss Parliament should swiftly enact proposed legislation to address these issues and eliminate loopholes, ensuring that the financial sector remains competitive and transparent.
Neue Zürcher Zeitung
United States Dollar Swiss Franc Euro Russian Ruble Panama Papers Apple Inc. RUS GBR PAN SGP LUX USA DNK CHE Andres Baumgartner Fabio Delcò Scott Miller Show more
Regulatory & Legal, News Article
16:05 01.11.2024
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