Swiss Banking Governance & Vincenz Trial Evidence Map

🏛️ Evidence & Transaction Node Graph

Showing 12 Evidentiary Nodes

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📊 Governance Impact Metrics

Alleged Damages

CHF 9.0M

Prosecution Claim

Conviction Year

2022

Zurich District Court

Governance Conflict Rating

High Severity

Undisclosed personal stakes in bank targets

Sentence Standard

3 Yrs 9 Mos Custodial

Appealed in 2026 High Court Proceedings

Investnet Stake Acquisition

Acquisition / Stake

Vincenz allegedly held undisclosed personal financial stakes in Investnet prior to Raiffeisen Bank's majority acquisition, creating a direct conflict of interest.

2022 Lower Court Verdict

Guilty of fraud and breach of trust. Hidden 15% stake created illegal CHF 1.7M personal profit.

2026 High Court Defense

Transactions were commercially sound. No fiduciary duty was breached under bank bylaws.

📅 Procedural Case Sequence & Timeline

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