Ελβετικός Νόμος μπορεί να δυσκολέψει την επιστροφή των “παγωμένων” περιουσιακών στοιχείων του Mubarak στην Αίγυπτο

Swiss law may make returning frozen Mubarak assets to Egypt difficult

With today’s news that Switzerland has frozen suspected assets of deposed Egyptian president Hosni Mubarak – who stepped down Friday after weeks of protest – pressure is likely to mount to return those assets to Egypt. But paradoxically, the eventual success of Egyptians in making the transition to a democratically elected government may impede the process of repatriating that wealth.

Switzerland’s Restitution of Illicit Assets Act (RIAA), a new law that went into effect February 1, provides a roadmap for nations who seek Swiss government help in recovering funds that their corrupt leaders stored in Swiss banks.

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