Authority
Swiss courts and authorities
4 tracked cases. Each keeps its exact procedural stage.
| Case | Authority | Type | Number | Stage | Organization |
|---|---|---|---|---|---|
| Office of the Attorney General of Switzerland v UBS Group AG and UBS AG | Swiss criminal court on charges filed by the Office of the Attorney General of Switzerland (court named in the UBS report) | Criminal | Not published | Dismissed in April 2026, appeal by the Attorney General pending | Credit Suisse Group AG |
| Office of the Attorney General of Switzerland v Glencore International AG | Office of the Attorney General of Switzerland | Criminal | Not published | Closed by summary penalty order | Glencore plc |
| Office of the Attorney General of Switzerland v Gunvor | Office of the Attorney General of Switzerland | Criminal | Not published | Concluded | Gunvor SA |
| Office of the Attorney General of Switzerland v Trafigura Beheer BV and others | Swiss Federal Criminal Court, Bellinzona | Criminal | Not published on the pages we read | Appeal pending | Trafigura Group Pte. Ltd. |