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Fraudulent banking orders: Recent case law from the Swiss Federal Supreme Court

Fraudulent banking orders: Recent case law from the Swiss Federal Supreme Court A) Judicial approach to fraudulent banking orders In its landmark decision of December 10, 2019 (ATF 146 III 121), the Swiss Federal Supreme Court established, for the first time, a three-step methodology to assess disputes arising from fraudulent banking orders. This framework,

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Heirs’ right to access information from banks in Switzerland

Heirs' right to access information from banks in Switzerland 1. Introduction Following the Supreme Court’s most recent decision on 18 July 2019 (4A_522/2018), we have set out below a review of heirs’ rights to access, as part of the succession process, information from banks where the deceased held or was the beneficial owner of an

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