Criminal Law in T&E Practice


Wednesday, 25 November 2020
11.45 - 14.00


,


Hotel Glockenhof Zurich
www.glockenhof.ch

Zurich Centre

Lunch Meeting

Speaker(s)
DAVID ZOLLINGER, CAPT Zollinger Rechtsanwälte
www.captzollinger.ch

 
Work Experience:
  • Internship in law firm 1986-1992
  • Zurich District Court, Zurich High Court 1993-1995
    (Internship, Law clerk)
  • Magistrate 1996-1998
  • Specialised Magistrate 1998-2007
    (white collar crime and international legal assistance)
  • Head Magistrate as of August 2000
  • Executive Board Member of a Swiss private bank 2007-2012
    Head «New Markets» (Eastern Europe, Middle East)
  • Founding partner of a consultancy 2012
  • Independent Attorney-at-law / Partner as of 2016
 

Topic

Criminal Law in T&E Practice

 
The talk will cover the following points:
  • AML for TEP
  • Tax Offenses 
  • Foreign Authorities and their reach into Switzerland

Fee
CHF 80.00 Member price
 
CHF 50.00 STEP Student price
 
CHF 100.00 non-Member price

CPD
1 hour towards CPD obligation

Register
events@step-ch-fl.com by 23.11.2020

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