Yves Klein – Monfrini Crettol & Partners

Trust Busting in Switzerland, Yves Klein, London, 13.05.11

A description of Swiss law on the recognition of foreign trusts and of tools available under Swiss law to challenge them…more
| Bankruptcy, Civil Procedure, Civil Remedies, Conflict of Laws, Criminal Law

Emergence of the Mareva by Letter: banks' liability to noncustomer victims of fraud

In this paper, leading practitioners in international fraud recovery from Canada, the United States, the British Virgin Islands, and Switzerland discuss the emerging liability of banks to non-customers and the ability to seek…more
| Criminal Law, Finance & Banking

L'État requérant lésé par l'organisation criminelle : L'exemple des cas Abacha et Duvalier

An article in French on the recovery of corruption proceeds in Switzerland, exemplified by the Abacha and Duvalier cases…more
| Criminal Law

3, place du Molard
Geneva, 1204Switzerland

Areas of Practice
  • Bankruptcy
  • Business Torts
  • Criminal Law
  • International Law & Trade
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