Legal Articles on Assets in Switzerland

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Switzerland Confirms October 2026 Start for New Transparency and AML Laws

Switzerland Confirms October 2026 Start for New Transpa...

The Swiss Federal Council has confirmed that the revised Anti-Money Laundering Act (AMLA) and the ne...

Legislation Transparency . . .

Switzerland • Jul 31, 2026 • 125 • 208 • 0

Swiss Federal Council Announces New Anti-Money Laundering Rules Effective October 2026

Swiss Federal Council Announces New Anti-Money Launderi...

The Swiss Federal Council has announced that several pieces of legislation aimed at strengthening me...

Legislation Transparency . . .

Switzerland • Jul 31, 2026 • 92 • 160 • 0

Jol Soudron Arrested in Panama for Drug Trafficking

Jol Soudron Arrested in Panama for Drug Trafficking

Jol Soudron, a fugitive and one of France's most notorious drug traffickers, was arrested in Panama...

Drug Trafficking . . .

French Guiana • Mar 31, 2026 • 176 • 224 • 0

Libyan Guest House Seizure Order Overturned in Geneva

Libyan Guest House Seizure Order Overturned in Geneva

The Government of National Unity (GNU) has achieved a significant legal victory in Switzerland, succ...

Judiciary Assets . . .

Mar 17, 2026 • 216 • 291 • 0

Angola Intensifies International Cooperation for Asset Recovery

Angola Intensifies International Cooperation for Asset...

On March 3, 2026, during the opening of the 2026 Judicial Year, Angolan President João Lourenço inst...

Corruption Angola . . .

Angola • Mar 03, 2026 • 180 • 216 • 0

Swiss Court Seizes Libyan Property Over Unpaid Debt

Swiss Court Seizes Libyan Property Over Unpaid Debt

Switzerland's Federal Supreme Court has rejected an appeal filed by the Libyan state seeking to annu...

Enforcement Arbitration . . .

Jan 02, 2026 • 229 • 211 • 0

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Switzerland Simplifies Cross-Border Legal Hearings via Videoconference

Switzerland Simplifies Cross-Border Legal Hearings via Video...

Zurich Court Dismisses Palantir's Right-of-Reply Claims

Zurich Court Dismisses Palantir's Right-of-Reply Claims

Swiss Federal Court Issues New Rulings on Legal Procedures

Swiss Federal Court Issues New Rulings on Legal Procedures

Swiss Federal Supreme Court Rules on Third-Party Benefits in Finance

Swiss Federal Supreme Court Rules on Third-Party Benefits in...

Swiss Voters Reject Population Cap Initiative

Swiss Voters Reject Population Cap Initiative

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