Swiss Law

Swiss Legislation

All federal statutes and ordinances are published chronologically in the Official Record of Federal Law (in GermanFrench and Italian) and by subject matter in the Systematic Record of Federal Law (in GermanFrenchItalian and Rumantsch). The Confederation is progressively publishing online a compilation of unofficial English translations of its most important laws (see below). The Federal Council publishes in the Federal Journal its dispatches of new bills to the Federal Parliament, and the laws and decisions submitted to referendum (in GermanFrench and Italian).

Each canton publishes its statutes in its own official cantonal collection (Geneva Systematic Collection of Law and Geneva Offical Gazette both in French only;Zurich Systematic Collection of Law and Zurich Offical Gazette, both in German only).

On this page, unless indicated otherwise, the links are to English language pages, from were more resources in German, French and Italian may be accessed.

Civil Code (CC): GermanFrenchItalianunofficial English translation

Code of Obligations (CO): GermanFrenchItalianunofficial English translation

Code of Civil Procedure (CCP): GermanFrenchItalianunofficial English translation

Private International Law Act (PILA): GermanFrenchItalianunofficial English translation

Guidelines on mutual assistance in civil matters: GermanFrenchItalianunofficial English translation

Debt Collection and Bankruptcy Act (DCB): GermanFrenchItalian

Penal Code (PC): GermanFrenchItalianunofficial English translation

Code of Penal Procedure (CPP): GermanFrenchItalianunofficial English translation

Federal Act on International Mutual Assistance in Criminal Matters (IMAC): GermanFrenchItalianunofficial English translation

Federal Act on the Sharing of Forfeited Assets: GermanFrenchItalian

Laws, treaties, ordinances and guidelines on mutual assistance in penal matters on the Federal Office of Justice's page: GermanFrenchItalianunofficial English translations

Federal Law on the Prevention of Money Laundering in the Financial Sector (LML): GermanFrenchItalianunofficial English translation

Financial Market Supervision Act (FINMA): GermanFrenchItalianunofficial English translation

Banking Act (BA): GermanFrenchItalianunofficial English translation

Other unofficial English translations of laws pertaining to regulation of the financial market can be found on the legislation page of the Financial Markets Regulatory Authority (FINMA).

Embargo Act (EmbA): GermanFrenchItalianunofficial English translation

Useful Links

Authorities

Swiss Government

Federal Assembly

Federal Supreme Court (research of cases in German, French and Italian only)

Federal Criminal Court (research of cases in German, French and Italian only)

Federal Office of Justice

Office of the Attorney General

Federal Office of Police (fedpol)

Money Laundering Reporting Office Switzerland (MROS)

Swiss Financial Market Supervisory Authority (FINMA)

Cantonal Judicial Authorities

Zurich Judicial Power (in German only)

Geneva Judicial Power (in French only)

Academic Resources

Law Faculty of the University of Geneva (mostly in French) and its Centre for Banking and Financial Law

Law Faculty of the University of Zurich (mostly in German)

Anti-Corruption

Illicit assets of politically exposed persons (PEPs) page of the Federal Department of Foreign Affairs, with a link to the Restitution of Illicit Assets Act (RIAA) (unofficial English translation).

Company Search

Research by company in the Federal Register of Commerce

Research by director's name on Money House (free registration necessary)