ECS Year-of-End Event on International Investigations and Mutual Legal Assistance (Zurich, 24 November 2016, 4:00pm)
ECS Members Discuss Legal Assistance and Cooperation Among Authorities at End of Year Event
The ECS concluded a busy year with a roundtable discussion on November 24 in Zurich featuring Annemarie Nussbaumer, Head of International Legal Assistance at FINMA, and ECS’ Chairman Paolo Bernasconi.
Touching on all aspects of legal assistance and cooperation among authorities, the discussion highlighted the importance of this subject for compliance professionals, including in the context of investigations, issues involving corporate liability, tax, and other matters. The event also reflected the benefit of thinking about compliance across sectors and having the public and private sectors dialog on critical topics.
The event was topped off by an apéro to celebrate the end of the year and to further exchange ideas.