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Legal & Corporate Advisory

Switzerland Corporate Legal Due Diligence Coordination

Switzerland

Coordination of legal due diligence on a Swiss company for an acquisition, investment or other corporate transaction.

Corporate legal due diligence helps a buyer or investor understand the legal position of a company before committing to an acquisition, investment or other transaction.

Coutts Consultants can coordinate this service in Switzerland and give you one point of contact from the initial information through to completion.

When you may need this service

This service is for a business or individual that wants the corporate legal due diligence coordination handled properly in Switzerland.

We start by understanding what you need and explain the information and documents required for the Switzerland work.

What we check before we start

We review the parties, ownership details, documents and other information relevant to the Switzerland instruction.

If the matter raises tax, regulatory, employment or another specialist issue, we identify that early so the right professional can be involved.

What we will do

Coutts Consultants organises the information and coordinates the corporate legal due diligence coordination with the appropriate Switzerland professional or authority.

Any legal advice, regulated legal work or specialist professional opinion remains the responsibility of the appropriately qualified provider.

How Coutts Consultants can help

You have one Coutts Consultants contact coordinating the Switzerland instruction, keeping track of documents and updating you as the work progresses.

The final document, filing or registration remains subject to professional acceptance and any requirements of the relevant Switzerland authority.

Service details

Why choose Coutts Consultants

You have one Coutts Consultants contact coordinating the Switzerland instruction, keeping track of documents and updating you as the work progresses

What is included

  • Initial switzerland corporate legal due diligence coordination scope review
  • Tailored requirements and document checklist
  • Application or implementation coordination
  • Authority, registry or professional liaison where required
  • Completion review and practical next steps

Benefits

  • The service is scoped around the client’s actual objective
  • Requirements and document gaps are identified early
  • Relevant parties are coordinated through one point of contact
  • Clear practical guidance is provided through completion

Requirements

  • A clearly defined objective and intended outcome
  • Relevant ownership, control and business information
  • Satisfactory KYC and source-of-funds checks where applicable
  • Availability of any required local professional
  • Acceptance by the relevant provider or authority where required

Documents required

  • Identity and residential-address evidence
  • Company and ownership documents where applicable
  • Information supporting the proposed activity
  • Financial or source-of-funds evidence where required
  • Service-specific forms and supporting documents

How it works

01Confirm the objective and required outcome
02Review eligibility, scope and key requirements
03Complete KYC and gather supporting documents
04Prepare the application or implementation file
05Coordinate submission, execution and follow-up queries
06Confirm completion and explain the next steps

Timescale

Confirmed after initial review of the scope, supporting documents and applicable provider or authority requirements.

Related knowledge & guidance

Ready when you are

Ready to discuss your international business requirements?

Tell us what you are looking to achieve and we will help you identify the appropriate jurisdiction, structure or service.