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Tel.+41 (0) 43 233 5151
info@livschitz.ch

2016 – 2017
  • 20 March 2017
    Defective Corporate Culture and Integrity Flaws as Root Causes of Fraud: A Compliance Monitor’s View
    ACFE - Fraud Conference Europe
  • 2 December 2016
    Compliance Monitor?
    "Recht aktuell FORUM" (Basel University): Corporate Criminal Liability: Compliance – When and What For?
  • 1 September 2016
    Anti Corruption Compliance: How Do You Get it Right? A Compliance Monitor’s View
    St. Gall Conference on Criminal Law (St. Gall University)
  • 18 May 2016
    Risk-based approach (RBA) to administrative inquiries in commercial enterprises engaged in public contracts and public procurement activities – How to identify corruption risk in commercial enterprises engaged in public contracts
    Council of Europe, seminar under the "South Programme"
  • 28 April 2016
    Investigations and criminal procedures from the perspective of legal persons: case study
    Council of Europe Regional Workshop "Legislative Toolkit on Liability of Legal Persons"
  • 11 March 2016
    Legal Protection During Automatic Exchange of Information
    Swiss Conference on Banking Law 2016
  • 29 January 2016
    Corporate Compliance Monitorship at the Behest of DOJ – Explained by a Monitor
    "Lectures at Lunch Series", Europa Institut Zurich (Co-Presentation with Murat Üranüz)
2014 – 2015
  • 12 November 2015
    Compliance Management Systems: What Does a Compliance Monitor Expect?«
    14th Frankfurt Symposium on Compliance & Corporate Criminal Law (Co-Presentation with Murat Üranüz)
  • 18 May 2015
    Compliance Abroad – Difficult Challenges by Local „Customs“
    Seminar hosted by Baker & McKenzie Zurich
  • 14 May 2014
    Banks in the Focus of Authorities
    full day seminar given for the Institut on Financial Services (IFZ), Zug
2012 – 2013
  • 19 December 2013
    Qualified Tax Fraud as Predicate Offence to Money Laundering in Dealing with Corporate Clients
    speech held for Credit Suisse, General Counsel Switzerland: Corporate Compliance Train the Trainer Programme
  • 29 May 2013
    New Predicate Offences to Money Laundering
    Annual Meeting of the Swiss Association of Compliance Officers (SACO), Zurich
  • 18 April 2013
    My Client is a Fraudster – What Now? Criminal Defence in Fraud Matters
    seminar hosted by the Europa Institut Zurich, Zurich University
  • 23 August 2012
    Criminal Directors’ and Officers’ Culpability for Product Safety – a Safety Risk for Management and Legal Departments?
    seminar hosted by the Europa Institut Zurich, Zurich University
  • 14 May 2012
    Compliance – how to act correctly in order to avoid criminal and civil liability for wrongdoing by employees
    speech at client seminar hosted by Baker & McKenzie Zurich
  • 12 April 2012
    New Predicate Offences for Money Laundering – a Legislative Misdeed?
    speech at the Europa Institut Zurich, Zurich University
2010 – 2011
  • 11 March 2011
    Third Party Due Diligence
    speech for SwissHoldings Working Group on Compliance, Bern, Switzerland
  • 28 February 2011
    “My supplier is corrupt – why should it matter to me”?
    speech at business briefing hosted by Baker & McKenzie Zurich
  • 30 September 2010
    Compliance Management for companies carrying on business in China: main issues
    speech and practitioners’ workshop at seminar hosted by Transparency International Switzerland
  • 3 June 2010
    Anti-Corruption Compliance
    Speech for "Joint Chambers of Commerce", Zurich
  • 20 April 2010
    „Train-the-Trainer”
    Compliance-Workshop by Law in Context, Zürich
  • 4 April 2010
    Current legal issues relating to corruption and compliance
    workshop for practitioners hosted by Vereon AG
  • 25 February 2010
    “Anti-Corruption Compliance”
    speech for Swiss-Israeli Chamber of Commerce Zürich
  • 1 February 2010
    Fraud and anti-corruption in entrepreneurial practice
    guest lecture at the Executive MBA program at St. Gall University, Switzerland
2008 – 2009
  • 27 October 2009
    „Criminal culpability: current trends”
    speech at Corporate Law Forum hosted by St. Gall University
  • 23 March 2009
    Impunity of Corrupt Corporate Practices as a Consequence of Permissive Culture and Failing Concepts. A Business Lawyer‘s Perspective.
    Conference hosted by the Committee on Legal Affairs and Human Rights of the Council of Europe at the German Bundestag in Berlin
  • 14 November 2008
    Compliance: preventive measures against corruption in the private sector (under the UN Convention Against Corruption)
    annual meeting of "SVIR" (Swiss Association for International Law) at the Zurich University, Switzerland
  • 30 May 2008
    The Swiss Perspective on Anti-Corruption Compliance
    Client seminar hosted by Baker & McKenzie in Kyiv, Ukraine
2006 – 2007
  • 11 May 2007
    Criminal culpability of legal persons under Swiss law
    36th conference of the European Lawyers’ Association "DACH"
  • 27 March 2007
    Switzerland’s Approach to Confiscation and Corruption-related Money Laundering
    expert seminar for Eastern Europe and Central Asia on the criminalisation of corruption, hosted by the OSCE, OECD, UNODC and the Council of Europe in Almaty, Kazakhstan
  • 26 March 2007
    Liability of Legal Persons for Corruption A Swiss Perspective
    expert seminar for Eastern Europe and Central Asia on the criminalisation of corruption, hosted by the OSCE, OECD, UNODC and the Council of Europe in Almaty, Kazakhstan
  • 31 October 2006
    Exposure of criminal liability for globally-acting Swiss enterprises and their management: criminal liability of the enterprise, principal’s liability, money laundering
    seminar hosted by the Europa Institut Zurich, Zurich University