Child Relocation 2023 Comparisons

Last Updated September 12, 2023

Contributed By Etude de Me Anne Reiser

Law and Practice

Author



Etude de Me Anne Reiser is based in Geneva, Switzerland, and currently consists of seven people, including a barrister practising at the Bar of England and Wales. It is active in matrimonial law, mostly in international cases involving ultra-high net worth clients with reputation risks, complex asset holding and management structures, tax rulings, multiple nationalities, homes, spouses or ex-spouses and children, in Switzerland and abroad. Strategic advice is provided to avoid proceedings whenever possible or to organise coherent results in a sometimes incoherent legal environment, to protect clients’ assets and families. The firm works with lawyers from other firms, and with other professionals, selected according to the peculiarities of the situation. For example, it recently led a team of lawyers and professionals in a multi-jurisdictional divorce case involving an ultra-high net worth person. The press published an amicable divorce statement seven months after filing.

In Switzerland, according to Article 296 of the Swiss Civil Code, parental responsibility serves the child’s welfare. It is a right and a duty to take important decisions that serve the best interests of the child, and therefore favour and protect the child’s physical, intellectual and moral development. It includes the right to:

  • choose the child’s name and surname;
  • determine the child’s habitual residence and care;
  • represent the child towards third parties; and
  • administer the child’s property.

Important decisions include proper healthcare and medical treatments, religious upbringing and schooling, as well as contact with each parent and third parties. The rights and obligations included in parental authority over a child vary according to the age and maturity of the child, who must be involved in decisions that concern them as soon as they are capable of judgement (generally starting at the age of 12, according to case law).

Even in cases of surrogacy or egg or embryo donation (which are prohibited in Switzerland), the person who gives birth is always deemed to be the child’s mother. This person needs to be of age (18 years old), must be capable of judgement and must not be under general curatorship in order to have parental responsibility over the child.

A parent-child relationship must exist between the child and the father in order to grant parental responsibility to the latter. This relationship is deemed to exist when the father is married to the mother at the time of birth, or if the child is born within 300 days after a divorce is pronounced. In the absence of a marriage, the parent-child relationship with the father is created by joint recognition before the officer in charge of the civil registers (in which case, the mother’s consent is necessary) or by a will or judgment.

People who have no genetic parentage with the child can get parental responsibility if the mother is a minor or not capable of judgement, or is under general curatorship at the time of birth, or if the parents are unable to exercise parental responsibility in the child’s best interests, or by adopting the child. Apart from that, a parent-child relationship needs to exist with the child to get parental responsibility.

This relationship can be created between a non-biological parent and the child only when the former legal parent-child relationship is extinguished. A non-biological mother can only get a parent-child relationship by entering into a same-sex marriage with the biological mother or by adopting her partner’s child. A non-biological father can get a parent-child relationship with a child conceived by sperm donation if he is married to the mother; otherwise, such a relationship can only be created by adoption.

Joint parental responsibility is the rule in Switzerland, regardless of the child’s parents’ civil status. However, marriage to the child’s mother at the time of birth is the easiest way to get parental responsibility over the child, as the mother’s consent to the other spouse’s parental responsibility is not required. If this marriage has been dissolved within 300 days after the child’s birth, and if the mother has remarried a man, the mother’s next spouse shall be deemed to be the child’s father. If the dissolved and the new marriages are same-sex marriages, the divorced wife shall be deemed to be the child’s second parent and shall, therefore, retain parental responsibility.

The process of obtaining parental responsibility is different in circumstances where the parents are in same-sex relationships: if two women are married to each other, they get access to medically assisted procreation; the person who does not give birth to the child is deemed to be the child’s second parent and therefore gets parental authority. If same-sex parents are not married to each other, or if they are men, they can only obtain parental responsibility through adopting a child together or through adopting their partner’s or spouse’s child.

The adoption of a child extinguishes any former parent-child relationships and automatically grants parental responsibility to the adopting parent or parents. However, in cases where a spouse’s, registered partner’s or living partner’s child is adopted by this person’s spouse, registered partner or living partner, the parent-child relationship of the legal parent is not extinguished, and joint parental responsibility is created by adoption.

If parents exercise joint parental responsibility and one parent wishes to change the child's place of residence, this requires the consent of the other parent or a decision of the court or the child protection authority if:

  • the new place of residence is outside Switzerland; or
  • the change of place of residence has serious consequences for the ability of the other parent to exercise parental responsibility and have contact.

If one parent has sole parental responsibility and wishes to change the child's place of residence, he or she must inform the other parent of this in good time. A parent who wishes to change his or her own domicile has the same duty to provide information. If required, the parents shall agree to modify the rules on parental responsibility, residence, contact and the child maintenance contribution in such a way as to safeguard the child's best interests. If they are unable to agree, the court or the child protection authority decides.

If the other parent disagrees with the relocation of the child, an application must be filed. If the parents are married to or divorced from one another, the civil court of either parent’s domicile (generally their habitual residence, which needs to be registered with the local authorities) has jurisdiction to amend the separation judgment or the final divorce order. If the child is born out of wedlock, the child protection authority of the child’s domicile has jurisdiction over the case. This is a specialist authority generally composed of three persons who are trained in the legal, psychological and social fields, and who are appointed by the cantons.

In Switzerland, a child’s domicile is with the parent who has primary care of the child; in the case of shared care, it is the domicile that is registered by the parents with the local authorities. However, as soon as unmarried parents disagree over child maintenance (and, as a matter of experience, they very often do, since the child’s relocation shall have an impact on the child’s costs and their previous sharing between parents), the child protection authority shall lose its jurisdiction over the matter in favour of the civil court (generally composed of only one legally trained judge).

A parent’s relocation shall never be prohibited, in view of this parent’s right to respect his or her freedom of movement. If the other parent who has joint parental responsibility refuses the child’s relocation, the court or the child protection authority can authorise or refuse the change of the child’s habitual residence.

According to case law, the relevant test to authorise a child’s relocation with one parent is the welfare of the child. The rights of the child’s parents are superseded by their child’s welfare, which must be granted paramount importance, as a matter of public policy. To ascertain what the child’s welfare commands, it is necessary to refer to the care model concretely put in place before the move and to examine whether or not it will (or should) be modified by the move.

If both parents have parental authority, the situation at hand is considered in more depth. If the child’s daily care is shared between the parents, the situation shall be examined even more finely. This means that an analysis shall be made of:

  • the geographical distance between the two parents' homes created by the intended move;
  • each parent’s possibility of taking care of the child personally, before and after the move;
  • the capacity and intention of each parent to favour contacts with the other parent;
  • the respective educational capacities of the parents and their ability to co-operate harmoniously, having their child’s best interest in mind – ie, their concrete ability and intention to continue to exercise parental responsibility jointly notwithstanding the move;
  • the stability that would be granted to the child if the prior situation were to be maintained (eg, inasmuch as shared care could continue);
  • time spent by each parent with the child before and after the move;
  • the quality of both parent-child personal relationships;
  • the age of the child, and his or her opinion about the move, even if the child is not capable of judgement;
  • the centre of the child’s life (eg, if his or her primary care giver has close ties with another country, these close ties shall also be attributed to the child if the child is little) and whether the child has siblings or belongs to a social circle (generally after the age of 12);
  • the opinion or position of other children and their need to live together or their tolerance to a separate household, depending on their age;
  • the family and economic environment, and the means at hand to finance physical contacts;
  • the language spoken at the present and future home;
  • the schooling put in place, before and after the move (even though no enrolment can take place without the other parent’s consent);
  • the child’s health needs;
  • the existing or deemed guarantees of the harmonious physical, psychological and intellectual development of the child; and
  • the possibility to ensure the stability of the child's relationships with both parents and the extended family if it is a close-knit family.

All these criteria are inter-dependent from one another, with none having precedence over the others, if parents with joint parental responsibility also have the shared care of the child. The question to be answered is whether the child’s welfare is better protected if relocation is granted or if the child stays at his or her habitual place of residence (even if it means a change of care). If the relocating parent is the primary care provider, chances are that, if the child is little, relocation shall be authorised more easily, as the child shall be deemed to have closer ties with his or her primary care giver than with his or her social environment.

If the relocating parent has sole parental responsibility, the child’s relocation should be granted, provided necessary amendments are made to the existing order to ensure that the child has contacts with the left-behind parent and that maintenance covers his or her needs.

The child's wishes and feelings about the move shall be considered by the authorities. According to the law, the child should always be interviewed, but the Swiss supreme court’s guidelines enforce a compulsory audition once the child reaches the age of six. Each child has the right to express his or her opinion in any procedure concerning them, insofar as he or she is able to form their own opinion, which corresponds to the notion of ability of judgement. The child’s needs can also be expressed before the authority by a deputy appointed to the child, if said authority feels it is necessary – eg, when the parents’ submissions about their child’s welfare are very different, or when their joint submissions do not appear to serve the child’s best interests.

According to case law, more weight should be granted to a child's opinion as soon as they reach the age of 12, since they are deemed to be capable of judgement at that age, and since their need not to be separated from their peers grows at that time. However, less weight is given to a child's opinion if said child is obviously immersed in a conflict of loyalty between his or her parents. The younger the child, the higher the assumption shall be that the child’s best interests are served if he or she stays with or follows the primary care giver.

When a family is composed of numerous children of the same parents, in principle children should not be separated, and the move shall be authorised or refused for all of them. However, if a big age gap exists between some of the children, Supreme court case law has confirmed the authorisation granted to the relocation of the smaller children only with the parent intending to move, while the older children were to stay with the left-behind parent, so as not to cut their important relationships with their peers.

Neither the court nor the child protection authority needs to investigate the motivation of the parent who intends to relocate, in view of this parent’s right to have his or her freedom of movement respected. However, if the move is obviously intended to cut a child from his or her other parent, it shall not be authorised. This obvious intention needs to be proved.

In the presence of high conflicting parents and of a child who is obviously immersed in a conflict of loyalty between his or her parents, in circumstances where no sound reason is pleaded to justify the move, both the civil court and the child protection authorities shall tend to suspect it; an in-depth investigation will be made and relocation shall be denied. The sustainability of parent-child relationships is granted paramount importance in the order to be handed down: as a matter of principle, these relationships are deemed necessary to the formation of the child’s identity.

According to case law, in Switzerland parents must do their utmost to be financially independent, especially if they are not married to each other or after they have divorced. Moreover, marriage is deemed to be a long-term engagement with a moral and financial responsibility towards one another. Therefore, if the reason behind the move is a professional opportunity offering good financial prospects, or if it is related to a marriage or a long-term relationship (eg, a wish to continue to live together; professional reasons of the spouse or of the live-in partner), relocation has better chances of being authorised, provided that the parent intending to move is the child’s primary care giver.

However, a concrete parenting plan ensuring extensive contact for the child with the left-behind parent and providing ways of exercising joint parental responsibility notwithstanding the distance must be presented: the child protection authorities and the civil court must be convinced of the moving parent’s authentic intention to ensure regular contact for the child with the other parent and to continue to co-operate to ensure the child’s welfare and joint education. The move needs to provide the child with a sustainable environment safeguarding his or her best interests, and contact with his or her left-behind parent is deemed to correspond to these interests.

Under present case law, the following particular grounds for relocation refusal have been presented:

  • a proved wish of the parent intending to move to cut the other parent from the child or to prevent the exercise of joint parental authority post-relocation (eg, a child whose mother wanted to relocate to Qatar to live in a family community with her new husband, in circumstances where the conflict erupted only when she imparted her wish to do so to the father of the child, who would have no way to continue to exercise joint parental responsibility over the child after relocation);
  • a lack of child’s stability at his or her new place of living (lack of adequate schooling, healthcare or general support);
  • a lack of post-relocation stability of the parent who intends to move and therefore a deemed lack of sustainability of the proposed child’s new environment (eg, no financial means and no support, in a country where the spoken language is not mastered by this parent; a new short-lived relationship with this parent’s partner, providing no support and no guarantee of sustainability, etc); and
  • no economic ground for the move, no prospect in the new country or no solid reasons for the move (eg, no wish to return to a home country or to join a family, nor to move in with a live-in partner, or no professional opportunity offering a career advancement), which makes the authorities suspect that the goal of the parent intending to move is to cut the child from the other parent's life, and therefore to judge that this parent’s ability to tolerate the child’s relationship to the other parent is low, and hence that his or her parenting capacity is non-existent.

The costs of an application for relocation depend on whether a civil judge or a child protection authority has jurisdiction over the matter. In Switzerland, jurisdictions are organised by the cantons. Proceedings before the child protection authority are of an administrative – and not contentious – nature. This means that, generally, each parent pays for his or her own lawyers’ costs (if they cannot get legal aid), and that proceedings may be totally or partially gratuitous or subject to a fee, the amount of which depends on each canton and on the efforts necessitated by the proceedings. If, for example, a psychological forensic report is ordered to ascertain what the child’s welfare commands, its cost should be borne by the parents.

As soon as the civil court has jurisdiction, however, proceedings become contentious and the party losing the case might have to contribute to the other party’s lawyers’ costs, and to the court’s costs. The latter are dependent on the litigation value, which is determined by money matters on which the parents disagree (generally they are proportionate to a multiple of child maintenance).

Generally, judges use their power of discretion in family matters to order that the court’s costs are shared equally between parents, and that each party pays his or her own lawyers’ costs. If legal aid is granted, the cantons determine whether there is a duty to reimburse it partially or in full. Generally, legal aid is not granted if the pleading party’s submissions have little chance of prospering. Mediation costs can also be paid by legal aid to a certain extent, determined by the cantons, if the parents are urged to resort to mediation to settle their differences.

If an order is hoped for, applications for relocation tend to take a long time before they are determined. In Geneva, as well as in other cantons of Switzerland, both the civil courts and the child protection authority tend to urge parents to resort to mediation to sort out their divergence. During mediation, proceedings are stayed. If no agreement is reached in mediation, a social evaluation report is usually ordered. Social services are overloaded with work in general, and four to six months tend to elapse before a report is handed down, during which time proceedings are stayed and an interim order may freeze the situation “as is”, preventing the move.

Thereafter, the length of proceedings depends on the bitterness of the parents’ conflict: if a parental war is raging, a (lengthy) psychological forensic report is likely to be ordered, and the matter might take up to two years to be resolved, if not more. Unmarried parents therefore tend to ask for a relocation order by way of interim proceedings to hasten the result. If no financial conflict exists and if, therefore, the child protection authority has jurisdiction over the case, the time taken to determine this application with an urgent interim order shall depend on whether this authority is a tribunal or a sheer administration. If the cantons have provided that this authority is a tribunal, an enforceable order can be obtained in a matter of months. If it is not (and this is generally the case in the German-speaking part of Switzerland), the unmarried parent wishing to relocate shall have to wait for an order of the supervising body of the child protection authority to have it enforced.

Interim relocation orders are more difficult to get with married or divorced parents, or with unmarried parents who litigate about financial matters relating to the relocation: case law does not allow civil courts to settle a legal point ahead of proceedings on the merits, since the latter would become pointless if this contentious point (the child’s welfare, which includes child support) is settled by way of summary proceedings, based on prima facie evidence. Therefore, relocation civil proceedings can take up to one year to be determined, and sometimes much longer if appeals are lodged up to the Supreme Court.

If the parent wishing to relocate is the primary care provider for the child, the relevant authority shall tend to consider that the child’s welfare is better protected if the child relocates with the primary care giver, provided that this parent can give similar care to the child after relocation and that the move does not endanger the child’s welfare. If, however, the child is aged 12 or more and resents the intended relocation as it would deprive him or her of his or her relationships with his or her social environment, a special weight shall be granted to the child’s opinion, provided it is not influenced by a conflict of loyalty between his or her parents.

The criteria to authorise or refuse a child’s relocation are the same regardless of whether the place of relocation is within Switzerland or abroad. A relocation in Switzerland that has no impact on parent-child contacts or on the exercise of joint parental responsibility does not need the other parent’s consent. However, the relocation of a child that has such an impact or that establishes the child’s habitual residence abroad (even if the distance between both parents’ home is the same) without the other parent’s consent is a criminal offence if both parents have parental responsibility (child abduction).

It is illegal to relocate a child abroad without the other parent’s consent if this parent also has parental responsibility, even if this parent is unreachable or does not react to a relocation request. In such circumstances, an application for a relocation order must be filed.

If no application for a relocation order has been filed and the child has recently been removed from Switzerland, the removing parent should file such an application immediately: if the child protection authority ratifies the relocation, no abduction shall be deemed to have been committed. In any case, the left-behind parent should apply either to the Central Authority of Switzerland (ie, the Federal Office of Justice) or to the Central Authority of any other Contracting State of the Hague Convention of 25 October 1980 on the civil aspects of international child abduction, where the child has been abducted, for assistance in securing the return of the child. The Swiss Central Authority forwards the return request to the foreign central authority, which is responsible for locating the child and has the primary task of ensuring the voluntary return of the child or facilitating an amicable solution.

If attempts at conciliation or mediation fail, the central authority can assist the parent who filed the request in initiating legal proceedings. If the child has been abducted to a State that is not a contracting State of the 1980 Hague Convention, the Swiss Central Authority of Switzerland has no power of assistance, and legal means to ensure the child’s return are limited. In such circumstances, parents should contact the International Social Service to initiate an international mediation: www.ssi-suisse.org.

Switzerland is a Contracting State of the 1980 Hague Convention. In Switzerland, the Federal Office of Justice is very active in taking appropriate measures to grant or facilitate, where necessary, the obtaining of judicial and legal assistance, including the participation of a lawyer. Switzerland has not issued any reservations concerning the payment of costs, and free legal aid is granted to a person who does not have sufficient means to cover his or her lawyer’s and court’s costs, irrespective of this person’s nationality or habitual residence, provided his or her pleadings do not appear devoid of chances of success. A brochure explaining in English how to reach out to the Central Authority and to the International Social Service, as well as statistics published in French and German by the Federal Office of Justice about abduction cases, can be found here: www.bj.admin.ch.

In 2022, 120 new cases were opened by the Federal Office of Justice, 80% of which related to child abductions and 20% to contact. Requests are more frequently addressed to foreign (mostly European) States than to Switzerland. 75% of abducting parents are mothers, and 80% of contact refusals come from mothers. The average age of abducted children is 7 ½ years.

Switzerland is not more sympathetic to the defences of the Convention and rigorously applies the underlying principle of the Hague Convention of the immediate return of the child. However, in a recent case relating to autistic children, previously under the primary care of their mother, who could not, according to a psychological forensic report, adjust to a change of primary care to their left-behind father without suffering great harm due to the state of their health, the Federal Supreme Court confirmed a Neuchâtel order refusing the return of the children to Spain in order to safeguard the children’s welfare.

Switzerland has enacted a federal law to expedite return proceedings, which provides for only two levels of jurisdiction, compulsory child representation and interview, mediation and conciliation proceedings, when a child is abducted to Switzerland. Proceedings are very fast and legal aid is facilitated. In the above-mentioned exceptionally contentious Neuchâtel case pleaded up to the Swiss Supreme Court, which involved numerous court sessions, a counter-abduction of the children by their father, an order for their immediate return, criminal proceedings against both parents, a decision on the attempted eviction of one judge and the rendering of a psychological forensic report, a final order was handed down nine months and ten days after the filing of the father’s request for the return of his children. This is extremely long compared to standard return proceedings, which tend not to last more than three months if no appeal is lodged.

Switzerland is a signatory to the Hague Convention.

Etude de Me Anne Reiser

Rue de Saint-Léger 2
1205 Geneva,
Switzerland

+4122 807 33 67

+4122 807 33 63

a.reiser@reiser-anne.ch www.reiser-anne.ch
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Law and Practice in Switzerland

Author



Etude de Me Anne Reiser is based in Geneva, Switzerland, and currently consists of seven people, including a barrister practising at the Bar of England and Wales. It is active in matrimonial law, mostly in international cases involving ultra-high net worth clients with reputation risks, complex asset holding and management structures, tax rulings, multiple nationalities, homes, spouses or ex-spouses and children, in Switzerland and abroad. Strategic advice is provided to avoid proceedings whenever possible or to organise coherent results in a sometimes incoherent legal environment, to protect clients’ assets and families. The firm works with lawyers from other firms, and with other professionals, selected according to the peculiarities of the situation. For example, it recently led a team of lawyers and professionals in a multi-jurisdictional divorce case involving an ultra-high net worth person. The press published an amicable divorce statement seven months after filing.