About This Book
This book examines and diagnoses the feasibility for the Venezuelan State of initiating in Switzerland a hypothetical legal process of international recovery of Venezuelan assets derived from transnational corruption. For this purpose, technical-practical aspects, the political situation of the Venezuelan State, as well as the sources of Venezuelan law in a broad sense (Venezuelan National Assembly, Delegated Commissions, Venezuelan Constituent Assembly, both presidencies) are analyzed. The analysis is completed by the study of specific provisions of the Swiss legal system, judicial decisions of the Swiss federal and cantonal courts and administrative decisions of the Swiss Financial Market Supervisory Authority (FINMA) on the infringement of financial regulations and of the Swiss Federal Council on international economic sanctions against Venezuela.
