Prof. Dr. iur. Hans Michael Riemer

Bibliography

Beiträge

GAFI-Umsetzung: Pflicht zur Eintragung ins Handelsregister auch für kirchliche Stiftungen und Familienstiftungen

Following GAFI (Groupe d’action financière) recommendation 24 (transparency to fight against money laundering and financing of terrorism) the new version of article 52, paragraph 2, Swiss Civil Code (in force since January 1st, 2016) cancelled the exceptions for family and ecclesiastical foundations from the duty to be registered in the commercial register, i.e. such a duty is now prescribed…
Prof. Dr. iur. Hans Michael Riemer
SZW-RSDA 1/2016 | S. 70
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