International Legal Assistance (Account Seizure – Transmission of Account Information)

We assist financial intermediaries and holders of Swiss bank accounts confronted with account freeze or account disclosure orders issued in international legal assistance cases.

We represent our clients against orders issued by the Federal Office of Justice based on the International Mutual Assistance Act (IMAC), by the Office of the Attorney General of Switzerland and by the Directorate of International Law based on the Foreign Illicit Assets Act (FIAA).

We represent our clients in complaint procedures against such orders before all judicial authorities (Federal Criminal Court, Federal Administrative Court, Federal Supreme Court).