​​​​​​​Important news in consultation for companies and consultants in theThe attack is now mainly directed at two institutions that have hitherto been considered worthy of the highest protection in Switzerland, namely access to the data of owners and beneficial owners (ADEs) of legal entities, and (again) the area of simple consulting. The draft is, therefore, bound to cause much discussion both outside and in Parliament and, if accepted in full or even in part on the essential points, bound to have a very important impact on the banking, management, consultancy, financial and non-financial professions. It is, therefore, important to understand what is moving and what the final results of this new round of legislative changes might be. It is good to prepare in good time. fight against money laundering

​​​​​​​ Program and speakers

​​​​​​Introduction, background and international trends
Filippo Recalcati
Lawyer, Head of the Lugano Regional Office ASG

Access to the Shareholders' Register
Giovanni Molo
Lawyer, Dr. iur, LL.M., Partner at COLLEGAL Studio legale e notarile Attorneys at law, Lugano

Consulting as a new area of MLA
Flavio Amadò
Lawyer and notary, LL.M., Partner at COLLEGAL Studio legale e notarile Attorneys at law, Lugano

New tasks of SROs and critical aspects for fiduciary-consultants
Luca Confalonieri
SUP business economist, co-owner of Società Fiduciaria Confalonieri SA, founding partner and committee member of the self-regulatory body of fiduciaries of the canton of Ticino (SRO FCT), committee member of the Swiss SRO Forum

Tuition fee
CHF 350.
Discount of CHF 50 for members of partner institutions

Registration
https://bit.ly/webinar-18-10-2023

​​​​​​​Registration deadline
Monday 16th October 2023