October 18, 2021

Lax Oversight of Swiss Lawyers Blamed in EU’s Panama Probe

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By Joe Kirwin From Bloomberg BNA Switzerland’s lack of regulatory oversight for lawyers, as well as loopholes that allow them to ignore due-diligence rules, came under intense scrutiny at a European Parliament hearing probing Switzerland’s role in the year-old Panama Papers revelations. At the same time, leading French banks Societe General and BNP Paribas faced […]