Swiss bank ordered to hand over documents on developer Seán Dunne

A bankruptcy judge has been asked to order a Swiss bank to hand over documents and make a representative available for interview as a trustee continues to investigate Seán Dunne’s complex global finances.

A lawyer acting for the trustee, Richard Coan, wrote in a motion that he believes “Credit Suisse has information relevant to the assets of the debtor and/or transfers made by the debtor”.

Credit Suisse helped to finance the 2008 purchase of a Geneva apartment bought in the names of Mr Dunne and his wife, Gayle Killilea-Dunne.