White Papers on the Transparency Register
Our white papers provide a practical overview of the new reporting obligations to the Transparency Register in Switzerland. They explain who is affected by the Transparency Act, which assessments are required, and how companies and professional service providers can implement the legal requirements efficiently, in a structured manner, and in full compliance with the law.
White Paper: Reporting Obligations to the Transparency Register for SMEs and Startups
This white paper is aimed at entrepreneurs, members of the board of directors, and executive management of reporting-obliged SMEs and startups in Switzerland. It clearly explains the obligations arising from the Transparency Act, who qualifies as a beneficial owner, and which assessments, documentation, and filings are required. Using practical case studies, the white paper demonstrates how to correctly assess control relationships and how to report data to the Transparency Register in a compliant manner.
White Paper for SMEs & Startups
White Paper: How Fiduciaries and Lawyers Can Support Their Clients Efficiently and in a Structured Manner
This white paper is aimed at fiduciaries, lawyers, and other professional service providers in Switzerland. It shows how the new reporting obligations to the Transparency Register can be developed into a dedicated advisory and compliance offering. The white paper explains which assessments need to be carried out for clients, how beneficial owners are identified, and how fiduciaries and lawyers can support their clients in a structured, efficient, and legally compliant manner in implementing the Transparency Act.
White Paper for Fiduciaries & Lawyers