Fachanwalt SAV Familienrecht Practice Questions - Fachanwalt SAV Familienrecht Avocat Spécialiste FSA Droit De La Famille Exam

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In the context of marital protection proceedings (Eheschutzverfahren), Spouse B suspects that Spouse A is concealing substantial liquid assets and securities held in Swiss private bank accounts. Spouse A refuses to disclose bank statements or tax filings. What procedural mechanism does Swiss law provide to enforce transparency?

Spouse B must wait until the formal divorce evidentiary phase (Beweisverfahren) because duty of information does not apply during Eheschutz. Spouse B can only request a penal search warrant under StPO Art. 196 for suspected fraudulent bankruptcy. The court can order Spouse A as well as third parties (employers, banks, insurance companies, tax authorities) to furnish all necessary documents and information under ZGB Art. 170 Abs. 2. Spouse B is restricted to requesting a certified asset extract from the local debt collection registry (Betreibungsauszug).

Correct Answer:

The court can order Spouse A as well as third parties (employers, banks, insurance companies, tax authorities) to furnish all necessary documents and information under ZGB Art. 170 Abs. 2.

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