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The purpose of this analysis is to compare the different limitation periods applicable to the various offences relating to corporate financial crimes within companies in Switzerland, Malta and the United Arab Emirates, as well as the periods after the expiration of which the entry of the offence in the criminal record can be deleted.

Corporate financial crimes are offences committed by a member of a company with the aim of conferring an advantage on himself or the entity, including, but not limited to, a pecuniary advantage in which he works.

These three jurisdictions condemn offences related to mismanagement, fraudulent bankruptcy as well as market abuse or distortion of competition.

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lecocqassociate provides a full range of financial regulatory, corporate and commercial advice in relation to the structuring and incorporation of entities.

This comparative analysis for information purposes only. It does not constitute professional advice or an opinion. Please contact us at info@lecocqassociate.com for any questions.

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