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Subject: Banking & Finance , Dispute Resolution
Autor: Urs Feller , Mohamed Hasnaoui
Paper: IFLR
Reading time: 2 Min
19.11.2024

Swiss banking secrecy revisited: revised disclosure framework for documents in criminal investigations

The revision of the Swiss Criminal Procedure Code has tightened up the sealing law, which also has consequences for the seizure and unsealing of bank documents. Urs Feller and Mohamed Hasnaoui analyse the implications for the banking sector on the basis of a recent ruling by the Swiss Federal Supreme Court.