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27.05.2024 How to Recover Debt Owed by Bankrupt Swiss Companies?

How to Recover Debt Owed by Bankrupt Swiss Companies?

Vitaliy Kozachenko

In our latest article, we explore the mechanisms available under Swiss law to recover debts when a Swiss counterparty cannot repay. Despite Switzerland's prestigious banking and commodity trading sectors, some traders exploit this reputation and evade payments after unfavorable market changes. We discuss three recovery mechanisms: criminal proceedings for fraud, actions against directors for mismanagement, and criminal actions for money laundering. Follow the link to read the full article and learn more.

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