Legislator Case Law & Legislation
22 05 53 • KG LU 22 05 53 AI generated

Bank Disclosure in Marital Protection Proceedings Overriding Secrecy for Spousal Support Determination

Case Number 22 05 53
Court / Authority
Jurisdiction Switzerland · Canton of Lucerne (CH-LU)
Decision Date
Outcome Dismissed

Legislator summary

AI generated

In marital protection proceedings, the higher court upheld a lower court's order compelling a bank to disclose account records where the husband had signatory power, even if the accounts were not in his name, balancing the bank secrecy interest against the spouse's and child's need to determine the husband's actual financial means, especially when the husband claimed minimal income from public benefits while evidence suggested professional activity generating undisclosed income. The court reasoned that the ability to manage third-party accounts is a relevant indicator of potential professional income or hidden assets pertinent to support obligations, and in this case, the immediate existential need of the dependent spouse and child to secure maintenance outweighed the customer's interest in discretion, given the questionable credibility of the husband's financial disclosures.

Legislator headnote

Official

§ 153 ZPO. Editionspflicht einer Bank im Eheschutzverfahren. Abwägung zwischen dem Geheimhaltungsinteresse der Bank bzw. des Bankkunden und dem Interesse von Ehegatte und Kind des Bankkunden an der Offenlegung der finanziellen Verhältnisse. | Zivilprozessrecht

Keywords

AI generated
banking secrecy proceedings for marital protection financial accounts spouse spousal maintenance obligation third-party proceedings

Cited Legislation

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Key legal questions extracted by Legislator

AI generated
§ 153 Abs. 2 ZPO

The lower court's decision, which was upheld, was made under this procedural provision regarding the order to produce documents.

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Full text

Rechtsprechung Luzern

Instanz: · Obergericht

Abteilung: · II. Kammer

Rechtsgebiet: · Zivilprozessrecht

Entscheiddatum: · 01.09.2005

Fallnummer: · 22 05 53

LGVE: · 2006 I Nr. 37

Leitsatz: · § 153 ZPO. Editionspflicht einer Bank im Eheschutzverfahren. Abwägung zwischen dem Geheimhaltungsinteresse der Bank bzw. des Bankkunden und dem Interesse von Ehegatte und Kind des Bankkunden an der Offenlegung der finanziellen Verhältnisse.

Rechtskraft: · Diese Entscheidung ist rechtskräftig.