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Final Report of the Independent Com
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Independent Commission of Experts S
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Preface This book focuses on Switze
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the monetary system and refugee pol
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sometimes difficult conditions and
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5 LAW AND LEGAL PRACTICE 391 5.1 Pu
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Abbreviations A.G.I.U.S. Assistenza
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EFV Eidgenössische Finanzverwaltun
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OECD Organization for Economic Coop
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UFA Universum-Film-Aktiengesellscha
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clever policy managed not to be dra
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economic and military power». 10 I
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Holocaust and the context of the Se
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informed will see more options, set
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with a violent threat, emergency le
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Germany although against the couran
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concerned, the findings are release
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Projects that had been suggested in
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Conscious of the importance of pers
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Considering all these developments,
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over the next few years. Only a few
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war the Soviet Union seized massive
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12 It is symptomatic in this contex
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2 The International Context and Nat
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The revolutionary upheavals at the
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in work camps and homes. What Heinr
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students, as well as a high-school
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With the introduction of the manage
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3.6 Extortion and Ransom Demands Be
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operations. The financial means wer
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Germany who were already in the cou
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however, issuing the refugees perma
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1 ICE, Refugees, 1999; UEK, Flücht
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45 Ludwig, Flüchtlingspolitik, 195
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88 With reference to these activiti
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135 Lasserre, Frontières, 1995, p.
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4 Foreign Trade Relations and Asset
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supply the population with food and
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Figure 2: Monthly values of exports
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paradoxes of this economic war that
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Figure 3: Swiss foreign trade with
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eak off relations with Great Britai
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were less and less able to mask the
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more, Adolf Hitler sided with the m
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«For political reasons and for rea
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were also discussed by the press an
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financing» turned out to be an eff
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31 FA, E 6100 (A) -/25, vol. 20, [A
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During this period, the export of a
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was a continuously high level of de
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1940, arms served as a valuable lev
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declared Semag bankrupt in order to
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eaching market agreements with. The
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ability of a well-qualified work fo
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Suiza’s Geneva subsidiary supplie
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Solothurn, which became a joint sto
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up in August 1941 in La Chaux-de-Fo
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17 Wild at the Board of Directors
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Swiss Federal legislation, the VSE
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Loire) 150 km away stretched the bo
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4.4 Alpine Transit and Transport Se
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German soldiers deployed in Italy t
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transportation of goods was not res
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were much more diverse: before 1940
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The interests of the railway compan
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Switzerland in the last months of t
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Nevertheless, with regard to the tr
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Gold with Russian markings was less
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Figure 4: Gold purchases by the SNB
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Table 5: Gold purchases and sales b
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to avert this development. Nonethel
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Examining Switzerland’s role in t
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The Fate of Individual Gold Bars Th
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tional law permitted the authoritie
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of 250 million francs, half of whic
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4.6 The Banking System and Financia
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Figure 6: Customers security deposi
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concerned about security and occasi
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The threat of punishment was so hig
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For the Swiss banking institutions,
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had the impression that they were d
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Nobel AG in Bratislava. The banks c
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that the securities in question wer
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of the assets purchased from Speyer
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Nations Monetary and Financial Conf
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The machinery of Nazi legislation a
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they «still had important interest
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23 Lussy/Bonhage/Horn, Wertpapierge
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this transaction, the company secur
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Nonetheless, Schweizerische Nationa
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Linked payment transactions and ser
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The impact of the Nazi regime on in
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(e.g., London Phoenix) challenged G
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(11. Verordnung zum Reichsbürgerge
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4.8 Industrial Companies and their
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down because their profitability wa
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staff. They had every reason for re
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Swiss business operations in German
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e excessive investment, but the Man
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internal propaganda, exclusion of J
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Nestlé’s own corporate culture.
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Moreover, quantitative data do not
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other countries, before the war. Bu
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4.9 The Use of Prisoners of War and
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the decision to order Soviet civili
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The accommodation, care and treatme
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companies, maltreatment was part of
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Forced labourers and prisoners of w
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4.10 «Aryanisation» The Swiss pub
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imposed an «Aryanisation tax» («
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«Aryan» Swiss companies Only mont
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any such request, but both the SFIC
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from the depression, or in sectors
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might receive assistance through hi
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transpired that the premises, which
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could be written off by the company
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sation in full knowledge of the wro
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Neither the number of debts nor the
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would stand a good chance of succes
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1 The broadcast was devised in conn
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47 Interesting references to this c
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4.11 Cultural Assets: Flight, Deali
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An analytical and descriptive exami
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elsewhere - what enormous damage ha
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exchanges were subject to the addit
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Nazi regime were now considered ill
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while reassuring to the collector t
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Germany, either through auction or
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exhibited in 1937 in art galleries
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The fate of the «Rabbi» Marc Chag
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such cases do not exist; it merely
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22 FA, E 2001 (E) 1967/113, vol. 43
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The questions which should have bee
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financial relations on the world ma
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move some of their assets to what t
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Industrie- und Verwaltungs AG had b
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Camouflage was ambivalent in theory
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survival by building up material re
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of a dead SS man. Credit Suisse Gro
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must be emphasised that this assert
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Nazis and used them in the Cold War
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from 1949 assumed in fact that the
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4 Leuzinger, Vermögenswerte, 1960,
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5 Law and Legal Practice During the
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The Federal Assembly had granted th
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was the unequal treatment of commun
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espect of these civil rights cases
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In view of the acute threat to Swis
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neutral power has a right to trade
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economic links with the belligerent
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Under Swiss civil law, movables (in
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trade, and it was therefore unable
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ing and closing of the account or d
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elonging to the estate in Switzerla
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to marry on the basis of Swiss ordr
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7 Examples of unconstitutional ordi
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50 On this debate, see section 4.10
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85 For basic principles, see Stark,
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126 «The inapplicability arises in
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6 Issues of Property Rights in the
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Safehaven Programme, whose aim was
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«Wiedergutmachung». 14 «Reparati
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claims.» 20 This indicates that th
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and looting, and to thereby obtain
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clear that Switzerland had nothing
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concerned with preventing any damag
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If the current owner (who was oblig
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tives of the resistance, and emphas
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e put to special laws, such as thos
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used by Swiss banks, as many custom
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However, the Swiss government faile
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also be destroyed. At the Zurich Ca
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that they wanted to represent their
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humanitarian fund. In 1950, the Swi
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In addition to the banks, the Regis
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as long as 1949. Between 1952 and 1
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financial sector was in no way depe
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difficulties in the future.» 91 Su
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approved the claim. However, the Sw
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offices), insurance companies in th
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(wrongly) to the German authorities
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to claimants. It was in the interes
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purchase only the private business
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such. Although as part of the settl
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summer 1946. 122 What is more, it h
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and Willi Raeber, and casual dealer
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Beyeler in turn stated that he had
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Nathan family, had managed to escap
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Allied and Swiss authorities as to
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the Clearing Office, which was to l
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Councils Decree at the end of 1945
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13 Junz, Restitution, 2000, pp. 8 a
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67 CSG Archives, SVB Fund, 43.104.2
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120 FA, E 6100 (A) -/24, vol. 5, me
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7 Conclusion: Insights and Unanswer
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developed differs from the clichés
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population. Anti-Semitism could be
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image of the Confederation was to a
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One aspect of the image of Switzerl
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liquidating them was out of the que
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possible espionage activity, and th
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tions can be made about the conduct
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national law after the Second World
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einforce the protection of property
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German judicial bodies when the pro
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of which can be followed through in
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such as Rodolphe Stadler (Câblerie
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appropriate to underestimate Switze
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methods of growth and to introduce
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new insights or the opportunity of
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1 The Washington Agreement was sign
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Eidgenössische Zentralstelle für
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Swiss Institute for Arts, Zurich (S
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2.2 Germany 2.2.1 Corporate Archive
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3 Bibliography 3.1 Independent Comm
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Karlen, Stefan; Chocomeli, Lucas; D
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(Veröffentlichungen der Unabhängi
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Balzli, Beat: Treuhänder des Reich
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Biographien aus Baden und Württemb
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Dentan, Paul-Emile: Impossible de s
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Feliciano, Hector: Le musée dispar
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Giacometti, Zaccaria: Das Vollmacht
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Herren, Madeleine: «Weder so noch
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«Volksgemeinschaft» vor dem Krieg
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Kreis, Georg: «Entartete» Kunst f
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Lasserre, André: Schweiz: Die dunk
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Meier, Thomas Dominik; Wolfensberge
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mondiale. Politique de neutralité
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ans de neutralité active. Aspects
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Speck, Anton-Andreas: Schweizerisch
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Tuor, Peter: Das schweizerische Ziv
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Wipf, Hans Ulrich: Georg Fischer AG
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Members, General Secretaries, Staff
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Index The names of people and enter
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Berlin-Karlsruher Metallwarenfabrik
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Creditanstalt Wien, 262, 340 Cretto
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Fournier, Pierre-Eugène, 250 Frei,
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Hitler, Adolf, 26, 52, 53, 66, 68,
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Krupp, 206, 216, 371 Kühne, Ernst,
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Münchener Rück, 280, 281, 283 Mus
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Reschovsky, Richard & Co., Vienna,
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SLM, cf. Schweizerische Lokomotiv-
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UBS, 43, 380 UBS, cf. Union Bank of
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Publications of the ICE Volume 1 Fl
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Volume 11 Schweizer Rüstungsindust
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Volume 22 Netzwerke, Projekte und G