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DTSTART;TZID=Europe/Zurich:20261008T103000
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DTSTAMP:20260908T074242Z
CREATED:20260908T070223Z
LAST-MODIFIED:20260908T074242Z
UID:10000265-1791455400-1791459000@brpsa.com
SUMMARY:Qualified Tax Offenses in Switzerland: Understanding the Risks and Legal Consequences
DESCRIPTION:BRP SA\n invites you to: \nQualified Tax Offenses in Switzerland: Understanding the Risks and Legal Consequences \nWebinar \nIn Switzerland\, qualified tax offences have become a major issue at the intersection of tax law and criminal law. Beyond the legal provisions themselves\, they raise practical questions: What types of conduct fall within this classification? What thresholds should you be aware of? Most importantly\, what are the potential consequences for financial services professionals and their clients?\nThis webinar provides an overview of the current Swiss legal framework\, complemented by practical case studies inspired by real-life situations\, to help participants better understand the risks involved and the key steps to take. \n\n\n\n\nContent \n\nOverview of the Swiss legal framework\nCase studies inspired by real-life situations\n\n\n\n\n\n\n📅 Date and time \nThursday 8 October 2026\n10:30 – 11:30 (CEST) \n\n\n💻 Format \nOnline webinar\nThe webinar will be held in English \n\n\nSpeakers \nRomain Potet – Global Head of Tax\, BRP SA\nDaniele Genovese – Senior Investment Tax Specialist\, BRP SA\n\n\nInstitution \n☒ Banks\n☒ Wealth planners\n☒ Asset managers\n☒ Trustees\n☒ Managers of collective assets\n☐ Fund management companies\n☒ Client advisors\n☒ Other financial intermediaries \n\n\nFunction \n☒ Legal and Compliance\n☒ Risk management\n☐ Internal audit\n☐ Central file\n☒ Front Office\n☒ Asset Management\n☐ HR\n☐ Marketing\n☐ BoD\n☐ Other \n\n\n\nCost \nCHF 150.– per attendee\nSave 25% when registering as a group (2 or more participants) \ne-Test: CHF 75.– (please select the ticket: Webinar + e-Test) \n\nRegistration 👇
URL:https://brpsa.com/events/mitigating-qualified-tax-offenses/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/png:https://brpsa.com/wp-content/uploads/2026/09/Visuel-LinkedIn-1920-x-1080-px-17.png
ORGANIZER;CN="Daniele Genovese":MAILTO:dge@brpsa.com
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DTSTART;TZID=Europe/Zurich:20261028T103000
DTEND;TZID=Europe/Zurich:20261028T120000
DTSTAMP:20260929T125833Z
CREATED:20260925T082729Z
LAST-MODIFIED:20260929T125833Z
UID:10000266-1793183400-1793188800@brpsa.com
SUMMARY:Cross-border Switzerland - UK 2026 | Berne Financial Services Agreement
DESCRIPTION:BRP Bizzozero & Partners SA invites you to: \nCross‑border Switzerland – UK 2026 | Berne Financial Services Agreement\nJoin the BRP Bizzozero & Partners team for a focused webinar exploring the practical implications of the Berne Financial Services Agreement (BFSA) for cross-border banking and financial services between Switzerland and the United Kingdom. \nOur speakers will provide a pragmatic overview of relevant FINMA and FCA material and discuss the impact of the BFSA on the activities of Swiss financial intermediaries operating cross-border with UK clients. \nThe webinar will also focus on contractual and pre-contractual documentation requirements necessary to conduct business in compliance with applicable regulations. \n\n \n\nTopics include\n\nOverview of the Berne Financial Services Agreement and the FINMA and FCA guidance\nCross‑border impact\nPre‑contractual communications and contractual documentation\nBanking services\, including account opening and provision of credit\nInvestment services\, asset management\, reporting\, and UK branches\n\n\n \n\n\n📅 Date and time\nWednesday 28 October 2026\n10:30am – 12:00pm (CEST) \n\n\n💻 Format\nWebinar – Connection details will be shared upon registration \n\n\n \n\n\nAudience\n☒ Front office and client relationship teams\n☒ Business development managers\n☒ Strategic leadership and General Management\n☒ Legal\, Compliance and Regulatory Affairs \n\n\n \n\nPlan\nI. Overview\n1. Scope\n2. Banking services from Switzerland into the UK\n3. Investment services from Switzerland into the UK\n4. Asset management services from Switzerland into the UK \nII. Practical implementation challenges\n1. Applicable UK regulatory framework\n2. Temporary presence under BFSA deference\n3. Provision of services via UK authorised entity\n4. Application of FCA product intervention measures\n5. High‑Net‑Worth client classification requirements\n6. Client consent to regulatory disclosure \n\n \nOur Speakers\nPatrick Genazzi – Managing Director at BRP SA\nRichard Mc Grand – Senior Manager\, Legal Advisor BRP / aosphere\nSasha Benzoni – Manager\, Legal Advisor at BRP SA\n \n\nParticipation fee\nCHF 150.– per participant\nCHF 100.– per participant for group registrations (two or more participants) \n\nRegistration 👇
URL:https://brpsa.com/events/cross-border-switzerland-uk-2026-berne-financial-services-agreement-2/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/png:https://brpsa.com/wp-content/uploads/2026/09/Visuel-LinkedIn-1920-x-1080-px-18.png
ORGANIZER;CN="Patrick Genazzi":MAILTO:gep@brpsa.com
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