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
Swiss Transparency Register: What SMEs need to prepare by 1 October
Free guide covering:
- transitional deadlines by legal form
- rules for identifying beneficial owners
- five common pitfalls
- a practical preparation checklist
This whitepaper is aimed at business owners, board members and executive management of Swiss SMEs and startups subject to the reporting obligation. It explains in clear terms which obligations arise from the Transparency Act, who qualifies as a beneficial owner and which checks, documents and filings are required. Using practical case studies, the whitepaper shows how to assess control structures correctly and report the relevant information accurately to the Transparency Register.
White Paper for SMEs & Startups
White Paper: How Fiduciaries and Lawyers Can Support Their Clients Efficiently and in a Structured Manner
The Transparency Register in Client Practice
Whitepaper for the structured handling of multiple client engagements:
- correctly identify beneficial owners
- assess chains of control and special constellations
- document checks in a transparent and traceable manner
- organise initial and change reports efficiently at scale
This whitepaper is aimed at fiduciaries, lawyers and other professional service providers in Switzerland. It explains how the new reporting obligations relating to the Transparency Register can be developed into a standalone advisory and compliance service. The whitepaper outlines which checks must be carried out for clients, how beneficial owners are identified and how fiduciaries and lawyers can support their clients in implementing the Transparency Act in a structured, efficient and legally compliant manner.
White Paper for Fiduciaries & Lawyers