Publications

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 themselves, Mondaq, November 2021

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

Yves Klein, Antonia Mottironi, SwitzerlandThe Asset Tracing and Recovery Review, 9ème éd., 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 Investigations, Mondaq, 2021

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

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

Yves Klein, Antonia Mottironi, A journey between distant places: how Saad Group’s Cayman liquidators are seeking compensation from foreign banks, Insol 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: overview, Enforcement of Judgments and Arbitral Awards in Commercial Matters Global Guide, 5th ed., Practical Law, Thomson Reuters, London, 2019

Yves Klein, Antonia Mottironi, Switzerland, The 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,Switzerland, The 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: overview, Enforcement 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, Switzerland, The 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 insolvencies, Lexology, June 2017

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

Yves Klein, Switzerland, The 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 fraud, Business 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 Duvalier, Etat de droit et confiscation internationale, Edis, Geneva, 2010

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

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

Yves Klein, Switzerland, International Tracing of Assets, Sweet & Maxwell, London, 1996