Engagements in connection with anti-money laundering compliance

Lawyers of Lutz Partner Rechtsanwälte AG have presented their opinion on current legal issues. Dr. Peter Lutz gave an overview of new developments in Switzerland's anti-money laundering regulations, RA Martin Kern on anti-money laundering issues of crypto currencies. Both presentations took place at the training seminar of the Swiss anti-money laundering self-regulatory organization of lawyers and notaries. Further, Dr. Peter Lutz and RA Martin Kern published an article in the Swiss journal Anwaltsrevue on the current legislative project of applying stricter anti-money laundering regulations to lawyers and notaries.

RA Dr. Peter Lutz / RA Martin Kern | 2019