Insight · Jurisdiction
Asset recovery in Switzerland
Asset tracing, freezing and recovery in Switzerland: guides, analysis and anonymised case studies on reaching assets that have moved to or through Switzerland.
Browse by area: Cross-Border EnforcementCrypto Asset RecoveryFinancial ForensicsFraud ResponseOffshore & Corporate
Obtaining a freezing injunction over Switzerland assets
Obtaining a freezing injunction over Switzerland assets. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·30 Jun 2026
Nominee directors and shareholders in Switzerland
Nominee directors and shareholders in Switzerland. Beneficial ownership and offshore-structure investigations.
Elena Novak·23 Jun 2026
Following proceeds into real estate in Switzerland
Following proceeds into real estate in Switzerland. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·23 Jun 2026
Freezing bank accounts in Switzerland
Freezing bank accounts in Switzerland. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·23 Jun 2026
Identifying beneficial account holders in Switzerland
Identifying beneficial account holders in Switzerland. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·2 Jun 2026
Freezing a fraudster's assets in Switzerland
Freezing a fraudster's assets in Switzerland. Practical recovery guidance for fraud victims.
Amara Okoye·2 Jun 2026
Following fraud proceeds into Switzerland companies
Following fraud proceeds into Switzerland companies. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·26 May 2026
Beneficial ownership registers in Switzerland
Beneficial ownership registers in Switzerland. Beneficial ownership and offshore-structure investigations.
Elena Novak·19 May 2026
Charging orders and asset attachment in Switzerland
Charging orders and asset attachment in Switzerland. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·19 May 2026
Enforcing a foreign judgment in Switzerland
Enforcing a foreign judgment in Switzerland. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·12 May 2026
Case study: tracing fraud proceeds through Switzerland
Case study: tracing fraud proceeds through Switzerland. Beneficial ownership and offshore-structure investigations.
Elena Novak·12 May 2026
Case study: tracing fraud proceeds through Switzerland
Case study: tracing fraud proceeds through Switzerland. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·12 May 2026
New VASP licensing rules affecting recovery in Switzerland
New VASP licensing rules affecting recovery in Switzerland. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·12 May 2026
Case study: freezing assets in Switzerland
Case study: freezing assets in Switzerland. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·12 May 2026
UBO-register access changes in Switzerland: recovery implications
UBO-register access changes in Switzerland: recovery implications. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·12 May 2026
Case study: freezing assets in Switzerland
Case study: freezing assets in Switzerland. Practical recovery guidance for fraud victims. Independent cross-border & crypto asset recovery from Axiom Trace.
Amara Okoye·12 May 2026
Company records and disclosure in Switzerland
Company records and disclosure in Switzerland. Beneficial ownership and offshore-structure investigations.
Elena Novak·5 May 2026
Recognising a foreign arbitral award in Switzerland
Recognising a foreign arbitral award in Switzerland. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·5 May 2026
Reconstructing payment trails through Switzerland
Reconstructing payment trails through Switzerland. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·28 Apr 2026
Case study: enforcing an award against Switzerland assets
Case study: enforcing an award against Switzerland assets. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·14 Apr 2026
UBO-register access changes in Switzerland: recovery implications
UBO-register access changes in Switzerland: recovery implications. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·14 Apr 2026
Reporting fraud and recovering assets in Switzerland
Reporting fraud and recovering assets in Switzerland. Practical recovery guidance for fraud victims.
Amara Okoye·14 Apr 2026
Enforcing a crypto-fraud judgment in Switzerland
Enforcing a crypto-fraud judgment in Switzerland. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·7 Apr 2026
Tracing dividends stripped through Switzerland
Tracing dividends stripped through Switzerland. Beneficial ownership and offshore-structure investigations.
Elena Novak·31 Mar 2026
Recovering stolen crypto from a defendant in Switzerland
Recovering stolen crypto from a defendant in Switzerland. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·31 Mar 2026
Disclosure orders against banks in Switzerland
Disclosure orders against banks in Switzerland. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·24 Mar 2026
Third-party disclosure against banks in Switzerland
Third-party disclosure against banks in Switzerland. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·24 Mar 2026
Reaching assets held by a Switzerland company
Reaching assets held by a Switzerland company. Beneficial ownership and offshore-structure investigations.
Elena Novak·24 Mar 2026
Appointing a liquidator to trace assets in Switzerland
Appointing a liquidator to trace assets in Switzerland. Beneficial ownership and offshore-structure investigations.
Elena Novak·24 Mar 2026
Case study: freezing assets in Switzerland
Case study: freezing assets in Switzerland. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·17 Mar 2026
Case study: enforcing an award against Switzerland assets
Case study: enforcing an award against Switzerland assets. Practical recovery guidance for fraud victims.
Amara Okoye·10 Mar 2026
Bank disclosure orders in Switzerland
Bank disclosure orders in Switzerland. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·10 Mar 2026
Freezing stablecoins via VASPs in Switzerland
Freezing stablecoins via VASPs in Switzerland. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·3 Mar 2026
Bank account discovery in Switzerland
Bank account discovery in Switzerland. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·17 Feb 2026
Case study: tracing fraud proceeds through Switzerland
Case study: tracing fraud proceeds through Switzerland. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·17 Feb 2026
Tracing wire transfers routed via Switzerland
Tracing wire transfers routed via Switzerland. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·17 Feb 2026
Case study: tracing fraud proceeds through Switzerland
Case study: tracing fraud proceeds through Switzerland. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·3 Feb 2026
Tracing authorised-push-payment fraud funds into Switzerland
Tracing authorised-push-payment fraud funds into Switzerland. Practical recovery guidance for fraud victims.
Amara Okoye·27 Jan 2026
Court orders against crypto exchanges in Switzerland
Court orders against crypto exchanges in Switzerland. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·20 Jan 2026
Just-and-equitable winding up in Switzerland
Just-and-equitable winding up in Switzerland. Beneficial ownership and offshore-structure investigations.
Elena Novak·13 Jan 2026
Funds already moved across a border?
A confidential case review tells you whether tracing and recovery are realistic – before you spend anything on the search.