In early May 2014, a new decision from the Swiss Supreme Court shocked the legal and compliance community. In the Swiss Supreme Court’s view, one can commit money laundering without knowledge about the predicate offence. This raises questions as to due diligence standards to be followed in AML compliance for…
Dr. Mark LivschitzBrowsing
Dr. Mark Livschitz is a dispute resolution and compliance partner at Baker & McKenzie Zürich. He holds a doctoral degree from Zurich University. In addition to his engagement in commercial litigation, Mr. Livschitz also handles matters related to white-collar criminal defence and anti-corruption corporate compliance.