MORE ARTICLES BY Thomas Narbel

Thomas Narbel

ABOUT THE AUTHOR

Thomas Narbel is a private client advisor with more than 18 years of tax & legal experience. His broad area of expertise include the setting up of holding companies, trusts, charitable swiss foundations and associations, frequently in cross-border situations. He also has extensive experience in regulatory and compliance issues, such as AML, CRS, etc. Thomas Narbel also has the pleasure to lead a team of enthusiastic and reliable professionals based in Geneva.

Personal dimension of the principle of specialty upheld

The Case: Information obtained through international administrative assistance in tax matters may only be used in respect of the person concerned. The Commentary: The French tax authorities had requested administrative assistance regarding a French national who had claimed to be resident in Switzerland, suspecting that he had actually been living…

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Federal Administrative Court Reaffirms Limits on FINMA’s Enforcement Powers

The Case: Federal Administrative Court reaffirms limits on enforcement powers. The Commentary: In a recent decision, the Swiss Federal Administrative Court upheld a bank’s appeal (represented by Homburger) against a FINMA enforcement decision concerning alleged anti-money laundering deficiencies. The Court set aside FINMA’s disgorgement order and remedial measures, ruling that…

The AI Elite vs. Magnifica Humanitas

The Case: This thought-provoking book brings together the people shaping the future of artificial intelligence. The pioneering scientists who laid its foundations, the researchers and engineers driving today’s breakthroughs, the leaders behind OpenAI, Google DeepMind, Microsoft, Nvidia, Meta, Anthropic, SpaceXAI, Amazon and Oracle, the investors pouring billions into the AI…

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