Significant Swiss ruling handed down on privilege in anti-money laundering investigations

Publication Date23 November 2016
Law FirmWhite & Case LLP
AuthorRory Hishon,Anneka Randhawa,Vanessa Alarcon Duvanel
SubjectInternal 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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