Art. 17a Bundesgesetz vom 3. Oktober 1975 zum Staatsvertrag mit den Vereinigten Staaten von Amerika über gegenseitige Rechtshilfe in Strafsachen (BG-RVUS) - Beschwerdelegitimation

RR.2022.180 (Art. 17a BG-RVUS)

Switzerland Denies Complaint Against U.S. Request for Financial Records in Money Laundering Probe

Cited to determine who is entitled to lodge an appeal, specifically the account holder.

RR.2022.225 (Art. 17a BG-RVUS)

United States v. UBS AG

This provision establishes who is entitled to appeal, stating that it is anyone personally and directly affected by a mutual legal assistance measure and who has a protectable interest in its annulment or amendment.

RR.2021.295 (Art. 17a LTEJUS)

United States v. Company: International Judicial Assistance for Bribery and Money Laundering Investigation

Used to establish that A. SA had standing to appeal the closure decision.

RR.2021.245 (art. 17a LTEJUS)

Swiss Bank Secrecy vs. International Mutual Legal Assistance in Bribery Investigation

Defines who has the right to appeal, relevant for determining the appellant's standing to challenge the decision.

RR.2021.206 (Art. 17a LTEJUS)

Swiss Court Upholds Transfer of Banking Information to US Despite Privacy Concerns

This provision was cited to establish that the applicant had standing to appeal the decision.

RR.2021.170 (Art. 17a LTEJUS)

*In re Application for Mutual Legal Assistance.*

Determines who has the right to appeal in mutual legal assistance proceedings.

RR.2019.349 (Art. 17a LTEJUS)

Bank Appeals US Confiscation Order Denied for Lack of Good Faith

Used to establish the applicant's standing to appeal the decision.

RR.2019.165 (Art. 17a LTEJUS)

Bank of Nova Scotia v. United States

Defines who has standing to appeal decisions in mutual legal assistance procedures.

RR.2019.126 (Art. 17a LTEJUS)

Swiss Bank Records Disclosure Upheld in Corruption Probe

This article defines who has standing to appeal, stating that any person personally and directly affected by a mutual assistance measure and having a protectable interest in its annulment or modification is eligible.

RR.2020.69 (Art. 17a BG-RVUS)

United States v. Swiss Bank Corporation (Switzerland) - Bribery and Money Laundering Assistance

This provision defines who is entitled to file an appeal in international mutual assistance proceedings in criminal matters.

RR.2020.70 (Art. 17a BG-RVUS)

Swiss Court Dismisses Individual's Appeal in US Evidence Handover Case

Used to determine who is entitled to appeal a decision in international mutual legal assistance in criminal matters.

RR.2020.73 (Art. 17a BG-RVUS)

United States v. Swiss Bank Corporation

Cited to establish the standing of the appellant to appeal.

RR.2020.74 (Art. 17a BG-RVUS)

Banking documents released to US authorities despite company's *ne bis in idem* claim.

Defines who is entitled to lodge an appeal in international mutual assistance matters.

RR.2019.285 (Art. 17a BG-RVUS)

United States v. [Petitioner's Name] - Bank Records for Fraud Investigation

This provision determines who is entitled to appeal in legal assistance proceedings, specifying the requirement of being personally and directly affected and having a protectable interest.

RR.2019.46 (Art. 17a BG-RVUS)

Swiss Federal Office of Justice v. United States (Mutual Legal Assistance for Fraud Investigation)

Cited to confirm the standing to appeal.