Milan Magistrates Use Please and Defendant Power of Attorneys to Obtain Swiss Funds

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Friday, October 1, 1993
Author: 
Volume: 
9
Issue: 
10
384
Abstract: 
In a manner somewhat reminiscent of the court induced waiver of secrecy in the United States, Milan magistrates have devised legal mechanisms for penetrating Swiss bank accounts. They conclude plea bargaining and make a part of the plea the identification of Swiss bank accounts and signing a power of attorney for their collection…[more]