Chances of civil action
- The chances of claims against illegal online casinos and online sports betting providers are good, but there are still no judgments in Switzerland. In our opinion, contracts with illegal online casinos are void, which is why you should be entitled to a claim for unjust enrichment. The voidness arises from the lack of a concession/license, but can also arise from the exploitation of gambling addiction. Consequently, no valid contract has been concluded.
- Only net losses can be reclaimed (all deposits minus withdrawals).
- Enforcement of the claim in Swiss courts is generally possible (eg Interwetten, Bet-at-Home, Betamo, N1, Big5, Casumo, Pinnacle, Pokerstars, etc.). Currently, a new law prevents enforcement in Malta, but this is considered to be contrary to EU law and should be repealed soon. It is somewhat more difficult to take action against casinos based in the Isle of Man (eg Bahigo), Gibraltar (eg BWIN, Bet365) or Curaçao.
- We have already filed many lawsuits and reached various settlements. We have so far been able to achieve the quickest and best results by filing a direct lawsuit in the first instance. We have also been able to persuade casinos to pay back money by sending letters from lawyers.
- We were able to obtain judgments against Casumo, N1 and Videoslots (decision and judgment proposals from the Justice of the Peace)
- We expect the first rulings from several district courts in summer/autumn 2025, including against BWIN and Interwetten.
criminal complaint
- In order to file a criminal complaint against those responsible, we must prove that the casino has exploited your gambling addiction and has made disproportionately high profits. If you have gambled a lot in a short period of time and suffered high losses that are disproportionate to your income and assets, there is a certain chance of winning the criminal case and recovering your losses. We have already filed several criminal complaints and are waiting for the results.
credit card charges / middlemen
Check the last credit card charges and file a written objection with your bank/credit card provider (deadline! 30 days from receipt of the statement). Often it is not clear that the transactions are to a casino and unknown companies/dealers are noted. We can claim refunds from these dealers. In addition, the agreed card limits are sometimes exceeded by the banks. In several cases we were able to claim back money that was lost. Send us the statements.
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This is a short assessment email from one of the only law firms that represents something like this in Switzerland. There is more but I would like to ask other users here again if anyone can contribute experience from Switzerland? I have lost 40,000 at Stake