Do Swiss banks allow investigation of foreign embezzlement claims?
<p>There is reason to suspect someone who took a 91 year old French lady twice to Switzerland of embezzlement. The year after, she spent 50,000 on a veranda.</p>
<p>The old lady is thought to have had shares from her late husband, had a 15 minute short term memory. She didn't understand how the zeros work with currency denominations, 50 cents and 50 dollars were the same to her.</p>
<p>The trips to Geneva occurred on the in 2007, the veranda was bought in 2008, and Switzerland adopted transparency laws in 2017. I just became aware of the law change recently and am curious if it's simple to lodge a complaint.</p>
<p>Are the laws retroactive and do they address the given scenario?</p>

<h2>All claims in Switzerland are statute barred after 10 years</h2>
<p>So, whether the transparency laws are retroactive or not is irrelevant.</p>

france switzerland