Publications

Natalia Hidalgo, Yves Klein, Edouard Kaiflin, Do you know about the swiss worldwide freezing order ?, ThoughtLeaders4 FIRE | TL4FIRE Magazine, September 2023

Edouard Kaiflin,Natalia Hidlago, Switzerland: Anti-Money Laundering Comparative Guide, Mondaq, October 2023

Yves Klein, Switzerland Trend and DevelopmentsAnti-Corruption 2023, Global Practice Guide, Chambers & Partners, January 2023

Natalia HIdalgo, Edouard Kaiflin “Updates on money laundering and asset recovery in Switzerland",ThoughtLeaders4 FIRE | TL4FIRE Magazine, December 2022

Yves Klein, Switzerland, The Asset Tracing and Recovery Review, 10ème éd., Law Business Research, Londres, September 2022 (co-auteur)

Edouard Kaiflin, Natalia Hidalgo, “Lifting the veil on consolidated bankruptcies - update on the recognition of foreign bankruptcies in Switzerland” , ThoughtLeaders4 FIRE | TL4FIRE Magazine, September 2022

Yves Klein, Switzerland, Enforcement of Judgments 2022, Chambers Global Practice Guides, Chambers & Partners, August 2022

Yves Klein, Enforcement of Judgments and Arbitral Awards, 10th ed.,Practical Law Global, Thomson Reuters, June 2022 (co-author)

Natalia Hidalgo, Elisa Branca, The Powers Of The Foreign Bankrupt Company And The Foreign Bankruptcy Administrator To Act Before The Swiss Authorities In Case Of Fraud, Mondaq, June 2022

Yves Klein, Evin Durmaz, A new Swiss §1782? Article 185a PILA and the assistance of Swiss courts in support of foreign arbitral evidentiary proceedings, ThoughtLeaders 4 FIRE Magazine, June 2022

Natalia Hidalgo, The powers of the foreign bankrupt company and the foreign bankruptcy administrator to act before the Swiss Authorities in case of fraudThoughtLeaders 4 FIRE Starters, February 2022

Yves Klein, Switzerland Trend and DevelopmentsAnti-Corruption 2022, Global Practice Guide, Chambers & Partners, January 2022

Yves Klein, Edouard Kaiflin published an article  Trust your standing! Standing of beneficiaries of trusts and foundations in Swiss criminal or mutual assistance proceedings, Mondaq, December 2021

Natalia Hidalgo, Yves Klein, Evin Durmaz, Hand over the keys to the safe! Obligation of Swiss banks to provide information in bankruptcy proceedings, including evidence against themselvesMondaq, November 2021

Natalia Hidalgo, Yves Klein, Evin Durmaz,  Better than damages: actions for performance against Swiss banks regarding fraudulent transfers, MondaqNovember 2021

Yves Klein, Antonia MottironiSwitzerlandThe Asset Tracing and Recovery Review, 9th ed., Law Business Research, Londres, November 2021

Evin Durmaz, Yves Klein, Natalia Hidalgo, Switzerland: Privileged Or Not Privileged? Privilege Of Communications With Non-Swiss Lawyers In Criminal InvestigationsMondaq, November 2021

Yves Klein, Edouard Kaiflin, Switzerland: Post-Brexit Enforcement Of UK Judgments In Switzerland: All Is Not LostMondaq, November 2021

Yves Klein, SwitzerlandEnforcement of Judgments 2021, Chambers Global Practice Guides, Chambers & Partners, November 2021

Yves Klein, Antonia MottironiA journey between distant places: how Saad Group’s Cayman liquidators are seeking compensation from foreign banksInsol World, Q3, 2020

Yves Klein, Antonia Mottironi, Switzerland, The Asset Tracing and Recovery Review, 8th éd., Law Business Research, Londres, 2020

Antonia Mottironi, New Swiss Cross-Border Insolvency Bill : First Experience One Year On, Asset Recovery Magazine, Issue 4 – The Europe Issue,  KNect365 Law, London, 2020

Yves Klein, Antonia Mottironi, Enforcement of judgments and arbitral awards in Switzerland: overviewEnforcement of Judgments and Arbitral Awards in Commercial Matters Global Guide, 5th ed., Practical Law, Thomson Reuters, London, 2019

Yves Klein, Antonia Mottironi, SwitzerlandThe Asset Tracing and Recovery Review, 7th éd., Law Business Research, London, 2019

Antonia Mottironi, Switzerland - Overlooked Tools For Pre-Trial Evidence Outside of Criminal Proceedings, Asset Recovery Magazine, KNect365 Law, London, 2018

Yves Klein, Claire Daams,SwitzerlandThe Anti-Bribery and Anti-Corruption Review, 7ème éd., Law Business Research, London, 2018

Yves Klein, Suíça: como as novas regras de homologação de falências estrangeiras beneficiarão os credores Brasileiros (Switzerland: how new cross-border insolvency rules will benefit Brazilian creditors), A Insolvência, IBAJUD - Instituto Brasileiro de Administração Judicial, Sao Paulo, November 2018, pp. 22-25

Yves Klein, Antonia Mottironi, Enforcement of judgments and arbitral awards in Switzerland: overviewEnforcement of Judgments and Arbitral Awards in Commercial Matters Global Guide, 4th ed., Practical Law, Thomson Reuters, London, 2018

Yves Klein, Claire Daams, Antonia Mottironi, Switzerland: Improving Cooperation To Recover Assets In Cross-Border Insolvency Cases, Legal Era, Mumbai, April 2018

Yves Klein, Claire Daams, SwitzerlandThe Anti-Bribery and Anti-Corruption Review, 6th ed., Law Business Research, London, 2017

Yves Klein, Antonia Mottironi, Switzerland - A new hope? The Swiss Government adopts its Dispatch to the Parliament on an amendment to the provisions governing recognition of foreign insolvenciesLexology, June 2017

Yves Klein, Antonia Mottironi, Enforcement of judgments and arbitral awards in Switzerland: overviewEnforcement of Judgments and Arbitral Awards in Commercial Matters Global Guide, 3rd ed., Practical Law, Thomson Reuters, London, 2017

Yves Klein, SwitzerlandThe Anti-Bribery and Anti-Corruption Review, 5th ed., Law Business Research, London, 2016

Yves Klein, A Civil Perspective on Asset Recovery (with a focus on Swiss Law)The International Who’s Who of Asset Recovery Lawyers, 2014

Lincoln Caylor, Martin S Kenney, Yves Klein, Kathy Bazoian Phelps, Emergence of the Mareva by Letter: banks' liability to noncustomer victims of fraudBusiness Law International, Vol. 12, No 2, May 2011

Enrico Monfrini, Yves Klein, L’État requérant lésé par l’organisation criminelle : L’exemple des cas Abacha et DuvalierEtat de droit et confiscation internationale, Edis, Geneva, 2010

Yves Kein, Michele Caratsch, SwitzerlandAsset Tracing & Recovery - The FraudNet World Compendium, Eric Schmidt Verlag, Berlin, 2009

Enrico Monfrini, Yves Klein, The Abacha CaseRecovering Stolen Assets, Peter Lang, Bern, 2008

Yves Klein, SwitzerlandInternational Tracing of Assets, Sweet & Maxwell, London, 1996