61340 Vorabseiten_e - Unabhängige Expertenkommission Schweiz

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Tuor, Peter: Das schweizerische Zivilgesetzbuch: Eine systematische Darstellung mit Berücksichtigung der Rechtsprechung des Schweizerischen Bundesgerichts, Zurich 1940 (4 th edition). Tuor, Peter; Schnyder, Bernhard; Schmid, Jörg: Das schweizerische Zivilgesetzbuch, Zurich 1995 (11 th edition). Urner, Klaus: «Die Schweiz muss noch geschluckt werden!»: Hitlers Aktionspläne gegen die Schweiz, Zwei Studien zur Bedrohungslage der Schweiz im Zweiten Weltkrieg, Zurich 1990. Urner, Klaus: Die Deutschen in der Schweiz. Von den Anfängen der Kolonienbildung bis zum Ausbruch des 1. Weltkrieges, Frauenfeld 1976. Urner, Klaus: Neutralität und Wirtschaftskrieg. Zur schweizerischen Aussenhandelspolitik, in: Bindschedler, Rudolf L.; Kurz, Hans-Rudolf; Carlgren, Wilhelm; Carlsson, Sten (ed.): Schwedische und schweizerische Neutralität im Zweiten Weltkrieg, Basel 1985, pp. 250–292. Verdross, Alfred: Völkerrecht, Berlin 1937. Vetsch, Christian: Aufmarsch gegen die Schweiz. Der deutsche ‹Fall Gelb›. Irreführung der Schweizer Armee 1939–1940, Olten 1973. Viroli, Maurizio: From Politics to Reason of State. The Acquisition and Transformation of the Language of Politics, 1200–1650, Cambridge 1992. Vischer, Frank: Das nationalsozialistische Recht im Spiegel einiger Entscheidungen schweizerischer Gerichte, in: Basedow; J.; Hopt K.J.; Kötz H. (ed.): Festschrift für Ulrich Drobning zum siebzigsten Geburtstag, Tübingen 1998, pp. 455ff. Vischer, Frank: Rechtliche Aspekte des Washingtoner Abkommens und der nachrichtenlosen Vermögen, in: Sarasin, Philipp; Wecker, Regina (ed.): Raubgold, Réduit, Flüchtlinge: zur Geschichte der Schweiz im Zweiten Weltkrieg, Zurich 1998, pp. 45–70. Vogler, Robert U.: Die Wirtschaftsverhandlungen zwischen der Schweiz und Deutschland 1940 und 1941, Basel 1997. Vogt, Adolf: Oberst Max Bauer (1869–1929). Generalstabsoberst im Zwielicht, Osnabrück 1974. Volkmann, Hans-Erich: Aussenhandel und Aufrüstung in Deutschland 1933 bis 1939, in: Forstmeier, Friedrich; Volkmann, Hans-Erich (ed.): Wirtschaft und Rüstung am Vorabend des Zweiten Weltkrieges, Düsseldorf 1975, pp. 81–131. Vries, Willem de: Sonderstab Musik. Organisierte Plünderungen in Westeuropa 1940–1945, Köln 1998 (2 nd edition: Kunstraub im Westen. Alfred Rosenberg und der Sonderstab Musik, Frankfurt a. M 2000). Vuilleumier, Marc: Immigrés et réfugiés en Suisse. Aperçu historique, Zurich 1987. 566
Waeger, Gerhart: Die Sündenböcke der Schweiz: Die Zweihundert im Urteil der geschichtlichen Dokumente: 1940–1946, Olten/Freiburg i.Br. 1971. Waibel, Wilhelm J.: Schatten am Hohentwiel. Zwangsarbeiter und Kriegsgefangene in Singen am Hohentwiel, Konstanz 1997 (2 nd reviewed edition). Walder, Hans Ulrich: Rechtliches zur Frage der nachrichtenlosen Vermögenswerte auf Schweizer Banken, in: Schweizerische Juristen-Zeitung 93 (1997), pp. 130–134. Wallach, Jehuda L.: Probleme der Zwangsarbeit in der deutschen Kriegswirtschaft, in: Jahrbuch des Instituts für deutsche Geschichte 6 (1977), pp. 477–512. Weber, Charlotte: Gegen den Strom der Finsternis: Als Betreuerin in Schweizer Flüchtlingsheimen 1942–1945, Zurich 1994. Wegmüller, Hans: Brot oder Waffen. Der Konflikt zwischen Volkswirtschaft und Armee in der Schweiz 1939–1945, Zurich 1998. Weil, Arthur: Aus ernster Zeit, Basel 1947. Weill-Lévy, Anne; Grünberg, Karl; Isler, Joelle: Suisse: un essai sur le racisme d’Etat (1900–1942). A propos du débat sur l’histoire. Des faits. Des noms. Des dates, Lausanne 1999. Weingarten, Ralph: Die Hilfeleistung der westlichen Welt bei der Endlösung der deutschen Judenfrage. Das «Intergovernmental Committee on Political Refugees» (IGC) 1938–1939, Bern 1981. Weldler-Steinberg, Augusta: Geschichte der Juden in der Schweiz, vol. 2: Die Emanzipation, ed. by Schweizerischer Israelitischer Gemeindebund, Goldach 1970. Werner, Christian: Für Wirtschaft und Vaterland. Erneuerungsbewegungen und bürgerliche Interessengruppen in der Deutschschweiz 1928–1947, Zurich 2000. Whaley, Barton: Covert German Rearmament, 1919–1939. Deception and Misperception, Maryland 1984. Widmer, Paul: Die Schweizer Gesandtschaft in Berlin. Geschichte eines schwierigen diplomatischen Postens, Zurich 1997. Wilkins, Mira: Swiss investments in the United States 1914–1945, in: Guex, Sébastien (ed.): La Suisse et les Grandes puissances 1914–1945. Relations économiques avec les Etats-Unis, la Grande-Bretagne, l’Allemagne et la France – Switzerland and the Great Powers 1914-1945. Economic Relations with the United States, Great Britain, Germany and France, Geneva 1999, pp. 91–139. Winiger, Stefan: Auslandschweizer in Frankreich 1939–1944. Ihre spezifischen Probleme vor dem Hintergrund des Zweiten Weltkrieges und der deutschen Besetzung Frankreichs, unveröffentlichte Lizenziatsarbeit, Universität Zurich, 1991. 567
Page 1 and 2:
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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1935 established a racial basis for
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The small state of Switzerland The
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Figure 1: Import and export trends,
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system. Payments from Swiss debtors
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Foreign investors desired security
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Although the political equality of
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the state and legislation was also
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Switzerland - «come what may». 28
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the Radical Party leading to a comb
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in the economy in the post-war peri
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in a far more clear-cut manner. It
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«original» Swiss values, so to sp
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take the measures deemed necessary
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also committed to an ideological co
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defence sector. The consumer price
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economic, social, cultural and spir
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28 November 1937 for a ban on Freem
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Supreme Commander - the General - a
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The phases of the war Hitler hoped
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Bircher sending Swiss doctors to th
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The victorious powers were in agree
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on 7 March 1945: «after the ‹Rus
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significantly bogged down after 194
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18 There are no recent studies on G
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73 See Imhof/Ettinger/Boller, Flüc
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126 Stucki’s speech on 12 Februar
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papers, had to go back to France. T
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Increased persecution of Jews and i
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created a legal basis for the pract
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to supervise the internees, to meet
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discourage refugee smugglers and th
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Nazi regime were forced to leave as
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times in the statistics concerning
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deal of information circulated thro
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defensive system that led to restri
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consequences - as well as from the
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epeatedly as justification. At the
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even betrayed in the face of the Ge
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situation. 83 As was customary, the
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The immense popularity of Swiss aid
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admission of illegal «French, Span
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the decisions made. As far as refug
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with the authorities in individual
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The main role played by the church
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with Switzerland and other countrie
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and resulted in improving in the fl
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occupied areas as well as taking in
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war in particular, tension arose be
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claim they were wealthy in order to
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sight of the German border police t
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of the war, the Federal Political D
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would be estranged from their famil
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country were subjected, was finally
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egard to the post-war period - favo
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the export of foreign currency and
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post-war period through «humanitar
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Federal Council’s delegate for in
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taken seriously. It was not until 1
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25 Ludwig, Flüchtlingspolitik, 195
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67 See Häsler, Boot, 1971, pp. 275
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113 Narbel, Eglises, 2001. Study un
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162 With reference to the first cam
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approaches to a critical debate abo
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But there was more to Swiss objecti
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transition to economic warfare as o
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that this important economic potent
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market became much more important a
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members of the management. In any c
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machine tools and aluminium the con
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to obtain only limited supplies, if
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of the various areas of economic ex
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«The nations which are today fight
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11 Vereinigung des Schweizerischen
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4.2 The Armaments Industry and the
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Table 2: Export permits issued for
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International tolerance of and cond
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acquired what it needed from abroad
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military expenditure in Switzerland
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32 light machine gun and the MG 34
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the disastrous situation with regar
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In summer 1940, the Swiss diplomacy
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important of these was the Dixi-Jun
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Whether the contribution of Swiss e
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4.3 Electricity The authorities of
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closer to the Swiss electricity gen
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provided by Switzerland to the Axis
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Passenger transport In recent years
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a day passed through the Gotthard T
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Table 4: A few examples of transit
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to ensure that the volume of suspic
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- first Italy, then Germany - were
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Closing remarks The aim of this sec
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4.5 Gold Transactions During the Se
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on 7 December 1942, when the Federa
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shipped to Switzerland even during
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lished two different dollar categor
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icance of these transactions on the
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their gold transactions and positiv
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customers (such as the Reichsbank)
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corporations could therefore not co
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11 Banken, Degussa, 1999. 12 SNB Ar
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Figure 5: Balance-sheet totals of S
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phenomenon. Having such a well-esta
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the Geneva bank had to be liquidate
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the Swiss institutions was the guar
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esumption of debt service and were
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position they were still prepared a
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The banks provided Germany with oth
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of Swiss ownership, others without
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from Germany. The corresponding fig
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the certification procedure had dam
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owners. In cases where the company
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1 This section is principally based
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4.7 Swiss Insurance Companies in Ge
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1934 and 1939, which decreased slig
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1936 and in Frankfurt in 1939. Rent
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- were able to withstand this «Ger
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Did this anti-Semitism spill across
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In cases where foreign exchange pol
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In Switzerland, insurance policies
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the German economy was to an ever-i
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Swiss-German border, and these firm
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leading figures in the Nazi regime
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which, once peace returned, would b
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independently. They backed this up
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egime. The same was the case for th
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options: either the «Generalgouver
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ities such as synthetic silks (Lonz
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6 Burrin, France, 1995, pp. 468f. 7
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Phases and extent of the use of for
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Table 7: Proportion of foreign work
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Fischer, the Aluminium-Walzwerke Si
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At Lonza, the Board Committee knew
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10 Quoted from Herbert, Fremdarbeit
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if the owner or the personally liab
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improving their position in the Ger
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their shareholders; according to a
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Willstätter to emigrate to Switzer
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of 193, not including «half-Jews»
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As a major manufacturer, Bally Wien
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their intention was to sell the thr
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December 1933 started negotiations
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were of the opinion that the admini
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ments and common international laws
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The Swiss authorities were prepared
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24 With reference to what follows,
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70 After the «Anschluss», Austria
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and irreplaceable; they are artefac
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Another channel for the transfer of
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In the case of Fides, five sub-cate
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«Switzerland plays a significant r
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was merely the first phase leading
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Case study: Curt Glaser - «I put t
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His art collection and art library
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well-known event is the «official
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Out of a total of around 20,000 con
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4 The following comments are based
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4.12 German Camouflage and Relocati
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documentation developed out of the
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ank collapses in the summer of 1931
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British branch out of the Netherlan
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interests of Switzerland. However,
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its former Swiss holding company mu
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spring 1944, as had already happene
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SS member Helmuth Maurer and the Zu
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economy syndicate in Switzerland, P
Page 386 and 387:
Figures and Legends As a result of
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comply with the duty, established b
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25 On the «Red House» conference,
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emergency plenary powers). This «e
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provide for emergency powers for th
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In terms of international law, Swit
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those concerned, the rigorous separ
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opinion which had been commissioned
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material. This duty of equal treatm
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the systematic plundering of privat
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orne in mind in this context that i
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securities described above. 104 Her
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international law is applicable if
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Heynau’s petition against the Olm
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cation of Nazi injustice. This feel
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27 This included not only «politic
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66 Schindler, Fragen, 2001 (Publica
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106 Vischer, Handel, 2001 (Publicat
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142 After the war, the German crimi
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concerned, it was stated that «ind
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actions] assets in such countries o
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eplaced it with «Wiedergutmachung
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individual. 23 Reparations do not i
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6.2 Restitution Claims in Switzerla
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commission concluded that investiga
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prevented numerous claimants from m
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advantage for Switzerland was that
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was also justified by the argument
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vention of international law carrie
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transfer instructions received from
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e «never to mention the entire aff
Page 448 and 449:
in question. Often, therefore, inve
Page 450 and 451:
The Cold War and agreements with Po
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hensive survey to be carried out an
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of which 1.7 million francs came fr
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Learning processes of the 1990s In
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Table 8: Restitution proceedings ag
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Germany at that time, or were depor
Page 462 and 463:
Judges at that time also had proble
Page 464 and 465:
policies belonging to Jews who rema
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the International Commission of Hol
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international law and it had theref
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as many cases as possible by amicab
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under duress to be between 50 and 1
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Table 9: Restitution claims involvi
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Restitution claims after 1947 After
Page 478 and 479:
ook with the title «Vénus de Cyr
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camouflaging. After the Allied occu
Page 482 and 483:
elief that relations would continue
Page 484 and 485:
group of companies was not a tradit
Page 486 and 487:
communities in Switzerland supporte
Page 488 and 489:
44 Letter from the three leaders of
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94 Investigations carried out by th
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139 FA, E 2001 (E) 1970/217, vol. 2
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Switzerland?» can be found in the
Page 496 and 497:
French-speaking Switzerland called
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conformist tendencies, served only
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different type of conduct displayed
Page 502 and 503:
also in more recent legal proceedin
Page 504 and 505:
Discussions about the high level of
Page 506 and 507:
this kind would be abrogated after
Page 508 and 509:
State and private business. This ha
Page 510 and 511:
tutional rights of Switzerland’s
Page 512 and 513:
The task of the Commission did not
Page 514 and 515:
The defensive attitude of private b
Page 516 and 517: much which would have failed to bec
Page 518 and 519: seemed to function outside establis
Page 520 and 521: spectre of a renewed post-war crisi
Page 522 and 523: «Axis» under the terms of the cle
Page 524 and 525: dissuasion in the broadest possible
Page 527 and 528: Sources and Bibliography The follow
Page 529 and 530: SVB (Schweizerische Volksbank) Fund
Page 531 and 532: Federal Department of Justice and P
Page 533 and 534: 2.3 USA National Archives and Recor
Page 535 and 536: - Zweiter Weltkrieg (ed.): Die Schw
Page 537 and 538: Unabhängige Expertenkommission Sch
Page 539 and 540: mémoire en construction, in: Allge
Page 541 and 542: Bloch, Marc: Apologie der Geschicht
Page 543 and 544: Erster und Zweiter Weltkrieg. Demok
Page 545 and 546: Arbeitskreises «Zweiter Weltkrieg
Page 547 and 548: Foreign and Commonwealth Office, Ge
Page 549 and 550: Haab, Robert; Simonius, August: Art
Page 551 and 552: Volkswirtschafts-Departementes, ed.
Page 553 and 554: des réfugiés entre 1933 et 1945.
Page 555 and 556: Kunz, Hans Beat: Weltrevolution und
Page 557 and 558: Lüthy, Herbert: Die Disteln von 19
Page 559 and 560: Vonarb, Zurich 1995 (Archäologie u
Page 561 and 562: Radbruch, Gustav: Gesetzliches Unre
Page 563 and 564: Schumann, Wolfgang: Die wirtschafts
Page 565: Stutz, Hans: Frontisten und Nationa
Page 569 and 570: Zuschlag, Christoph: Die Ausstellun
Page 571 and 572: Lussy Hanspeter Marden Matthew D. M
Page 573 and 574: Ball, Alexander, 473, 474 Ball, Ric
Page 575 and 576: Budge, Emma, 356 Bührle, cf. Oerli
Page 577 and 578: Dynamit Nobel AG, Bratislava, 266 E
Page 579 and 580: Grosz, George, 51 Grüninger, Paul,
Page 581 and 582: Jezler, Robert, 113, 156 Jöhr, Ado
Page 583 and 584: Maggi GmbH, Singen, 295, 297, 300,
Page 585 and 586: Papen, Franz von, 381 Parfümeriewa
Page 587 and 588: Schenker, Alois, 139 Schering AG, B
Page 589 and 590: Sturzenegger, cf. Bank Sturzenegger
Page 591: Wartmann, Wilhelm, 358 Weber, Ernst
Page 594 and 595: Volume 6 Geschäfte und Zwangsarbei
Page 596 and 597: Volume 16 Die Schweiz und die Goldt
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