30 APRIL 2024
Principle of free interpretation of evidence and crime of corruption
Detailed overview of the elements constituting the criminal offense punishable under article 322septies of the Swiss Criminal Code (bribery of foreign public officials). Loris Bertoliatti summarizes the Swiss Supreme Court’s decision 7B_78/2022 dated 30 October 2023 in French on the online platform iusNet Droit pénal et Procédure pénale of Schulthess Juristische Medien AG. …
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18 APRIL 2024
Art Law 2024 – Best practices Q&A guide
What due diligence enquiries are expected from the seller of an artwork? Which export controls apply to cultural property? What tax liability arises from ownership and transfer of art, antiques and collectibles? These questions and many more are answered in the Swiss chapter covered by Anne Laure Bandle and Arnaud Cywie in Lexology Art…
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09 APRIL 2024
International mutual legal assistance in criminal matters
Can a legal person invoke Article 2 EIMP to try to thwart a request for international mutual assistance in criminal matters concerning the surrender of its patrimonial assets? Loris Bertoliatti discusses this issue in a summary of the Swiss Supreme Court’s decision 1C_540/2023 dated 2 February 2024, published in French on the online platform…
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28 FEBRUARY 2024
+20M financing for a Swiss hotel
The investment firm Maya Private Capital Investments SA (formerly known as Maya Global Markets SA) has just completed a senior secured financing exceeding CHF 20 million for a Swiss hotel belonging to a leading hospitality group. Occurring shortly after the rebranding of Maya Private Capital Investments, this transaction establishes the firm at a top-tier…
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21 NOVEMBER 2023
Fideuram and Man Group become partners in Asteria
Italian bank Fideuram – Intesa Sanpaolo Private Banking (Fideuram) has completed the sale of a 51% participation in Asteria Investment Managers (Asteria), a Geneva-based impact investing asset manager, to Man Group Holdings Limited (Man Group), a UK-based worldwide investment management company. Asteria, now a joint venture between Fideuram and Man Group, will focus on…
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17 OCTOBER 2023
Fideuram Intesa Sanpaolo Private Banking sells a majority stake in Asteria Investment Managers to Man Group
Italian bank Fideuram Intesa Sanpaolo Private Banking and global investment management company Man Group have entered into an agreement for the acquisition by Man Group of a majority stake in Asteria Investment Managers, a Swiss-based impact investment management company. Fideuram will retain a significant minority stake. The deal is subject to certain conditions precedent and…
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