Publications

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

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

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

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

Yves Klein, Switzerland, The Asset Tracing and Recovery Review, 10ème éd., Law Business Research, Londres, septembre 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, septembre 2022

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

Yves Klein,Enforcement of Judgments and Arbitral Awards,  10ème éd., Practical Law Global, Thomson Reuters, juin 2022 (co-auteur)

Natalia Hidalgo, Elisa Branca, Les pouvoirs de la société étrangère en faillite et de l'administration de la faillite étrangère devant les autorités suisses en cas de fraude, Mondaq, juin 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, juin 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, février 2022

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

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

Natalia Hidalgo, Yves Klein, Evin Durmaz, Les clés du coffre : l’obligation de renseigner des banques suisses dans les procédures de faillite, y compris pour fournir des preuves contre elles-même, Mondaq, novembre 2021

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

Yves Klein, Antonia Mottironi, SwitzerlandThe Asset Tracing and Recovery Review, 9ème éd., Law Business Research, Londres, novembre 2021

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

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

Yves Klein, Switzerland, Enforcement of Judgments 2021, Chambers Global Practice Guides, Chambers & Partners, novembre 2021

Yves Klein, Antonia Mottironi, A 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, 8ème 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, Londres, 2020

Yves Klein, Antonia Mottironi, Enforcement of judgments and arbitral awards in Switzerland: overview, Enforcement of Judgments and Arbitral Awards in Commercial Matters Global Guide, 5ème éd., Practical Law, Thomson Reuters, Londres, 2019

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

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

Yves Klein, Claire Daams,SwitzerlandThe Anti-Bribery and Anti-Corruption Review, 7ème éd., Law Business Research, Londres, 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, novembre 2018, pp. 22-25

Yves Klein, Antonia Mottironi, Enforcement of judgments and arbitral awards in Switzerland: overview, Enforcement of Judgments and Arbitral Awards in Commercial Matters Global Guide, 4ème éd., Practical Law, Thomson Reuters, Londres, 2018

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

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

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

Yves Klein, SwitzerlandThe Anti-Bribery and Anti-Corruption Review, 5ème éd.,  Law Business Research, Londres, 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, Mai 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, Genève, 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, Berne, 2008

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