Significant Swiss ruling handed down on privilege in anti-money laundering investigations
| Published date | 23 November 2016 |
| Law Firm | White & Case LLP |
| Author | Rory Hishon,Anneka Randhawa,Vanessa Alarcon Duvanel |
| Subject Matter | Internal Investigations,Discovery,Attorney Generals,Deferred Prosecution Agreements,Legal Advice Privilege,Anti-Money Laundering,UK,Switzerland,Serious Fraud Office,Swiss Banks,Board Meetings,Financial Conduct Authority (FCA),Legal Professional Privilege |
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