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NEWS & PUBLICATIONS

Borel & Barbey actively engages with legal developments by regularly contributing to specialised literature, participating in conferences, and being involved in the academic world.
This section provides you with an overview of the Firm’s latest news, including our publications, the conferences and talks we have participated in, recent cases we have handled, as well as the awards and distinctions we have received. You will also find important announcements and legislative developments that are shaping our legal environment.

Identification and verification of the beneficial owner

29 November 2021
At the conference “Identification and verification of the beneficial owner” organized by Academy & Finance in Geneva on November 24, 2021, Maria Chiriaeva presented the practical implications of the requirements regarding the...