Swiss Supreme Court Rules Judicial Assistance Request Requires Sufficient Facts But Does not Require Examination of Laws of Requesting State

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Sunday, December 1, 1985
Author: 
Clemens M. Kochinke
Volume: 
1
Issue: 
4
Abstract: 
On November 27, 1985, the highest court of the Swiss Confederation, the Federal Court, ruled that judicial assistance requests must be sufficiently explicit, and its I. Public Law Division denied a German request in a tax fraud case for lack of stating plausibly the facts for the alleged offense.  This case is one in a series of German-Swiss cases delimiting the bounds of compliance with foreign judicial assistance requests.