Shervine Nafissi

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Les sanctions en matière d’obligation d’annonce des actionnaires (art. 697m CO)

The Federal Act of 12 December 2014 on the implementation of the revised recommendations 2012 of the ­Financial Action Task Force introduced in the Code of Obligations new provisions on transparency in force since 1st of July 2015. Since that date, holders or ­purchasers of bearer shares and the beneficial owner of shares are bound by an obligation to report to the ­company (articles 697i and …
Prof. Dr. iur. Guy Mustaki, Shervine Nafissi
SZW-RSDA 3/2016 | S. 284
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