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5 results on '"Jagmetti, Luca"'

2. Swiss Corporate Law Reform 1.1.2023 - Practical Impacts For Non-listed Companies

Author

Jagmetti, Luca

Subjects
Investor relations -- Laws, regulations and rules, Capital stock -- Laws, regulations and rules, Corporation law -- Interpretation and construction, Government regulation, Business, international
Abstract

On 1 January 2023, the long-awaited reform of Swiss corporate law enters into force. Key changes relate to increased flexibility in various areas (e.g., share capital in foreign currencies, possibility [...]

Published
2022

3. Switzerland: Reporting beneficial ownership.

Author

Neeracher, Christoph and Jagmetti, Luca

Subjects
PREVENTION of money laundering, TAX evasion prevention, DIVIDENDS, CAPITAL, STOCKS (Finance), PRIVATE companies
Abstract

The article reports on a Swiss law passed on July 1, 2015 that implements the recommendations of the international Groupe d'action financière (GAFI) aimed at preventing money laundering and tax evasion. Topics covered include the federal government's explanatory notes about the draft legislation submitted to parliament, the European Union's interpretation of the GAFI rules, and the acquiring entity's right to dividends and repayment of capital.

Published
2016

4. Switzerland: Federal Supreme Court ruling on intragroup financing.

Author

Spillmann, Till and Jagmetti, Luca

Subjects
ECONOMIC reform, APPELLATE courts, BANKING laws, FINANCIAL services industry
Abstract

The article offers information on rules issues by the federal Supreme Court of Switzerland on intragroup financing. It is stated that the court held that an up-stream or cross-stream loan not entered into at market terms decreases lender's ability to pay future dividends and raised question on participation of Swiss companies are in zero balancing cash pools.

Published
2015

5. Duty to report beneficial ownership in acquisitions.

Author

Neeracher, Christoph and Jagmetti, Luca

Subjects
*CORPORATION law, *PRIVATE equity -- Law & legislation, *TARGET companies, *MERGERS & acquisitions, *BUSINESS enterprise laws, *LAW
Abstract

The article offers information on duties to report beneficial ownership in acquisitions in Switzerland. Topics discussed include notification obligations of acquirers in private equity setups. Swiss Code of Obligations, and laws that require target company must maintain a register of the beneficial owners disclosed.

Published
2016

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