Switzerland: Compliance

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Simplification Of The Sustainability Frameworks: Swiss And EU Updates

Legislators in Switzerland and the EU are taking significant steps to simplify their respective sustainability reporting and corporate sustainability due diligence frameworks.

Switzerland Commercial

LS

Lenz & Staehelin

Remote Work And Permanent Establishment: What Your Business Needs To Know

As cross-border remote work becomes standard practice, tax authorities are reconsidering how traditional rules apply to modern workplaces.

GGI Global Alliance

Aperçu des risques pénaux pour la fonction compliance

Andrew Garbarski and Louis Frédéric Muskens delivered a presentation as part of the CAS Compliance in Financial Services program organized by the University of Geneva.

Switzerland Criminal

BK

Bär & Karrer

Payroll Challenges For Short-Term Assignments

In today's globalized workforce, companies frequently assign employees on short-term international assignments to meet project needs, transfer knowledge, or support market expansion.

European Union Employment

C

CONVINUS

When The "Tone At The Top" Itself Comes Under Scrutiny: Why Clear Processes At C-suite Level Are Essential

Switzerland Commercial

SW

Schellenberg Wittmer Ltd

Gender Representation On The Board Of Directors – Things Will Get Serious Next Year!

Switzerland Commercial

VA

Vischer AG

EU Targets Platform Practices: What Online Retailers Should Learn From The SHEIN Case

European Union Consumer

LP

Logan & Partners

End Of FCPA Enforcement Pause – What's Next For Swiss Corporates?

Switzerland Commercial

SW

Schellenberg Wittmer Ltd

Complying With Anti-money Laundering Laws Amid Threat Of Sanctions

Switzerland Government

PL

Pestalozzi Attorneys at Law

The State Of ESG Regulation: A Global Perspective For Swiss Companies

Worldwide Commercial

M

MME

Data Privacy & Transfer In Investigations: Switzerland

Switzerland Privacy

BK

Bär & Karrer

Business Traveller In Switzerland - Work Permits And Opportunities

Switzerland Immigration

C

CONVINUS

Procuring AI Technology: Vendor Contracts

Switzerland Technology

LP

Logan & Partners

Digital Services Act (DSA): Implications For Swiss Companies

Switzerland Commercial

LP

Logan & Partners

Rare Earth Minerals, And China's Global Dominance

Worldwide International

GGI Global Alliance

Liability Provisions In IT Contracts

Switzerland Commercial

VA

Vischer AG

NEWSLETTER Du 8 Au 19 Septembre 2025 | N° 112

Switzerland Criminal

MB

Monfrini Bitton Klein

Swiss Sanctions Against Russia – Further Alignment With The EU – Implementation Of The 18th Sanctions Package

Switzerland International

LS

Lenz & Staehelin

NEWSLETTER du 11 août au 5 septembre 2025 | n° 111

Switzerland Litigation

MB

Monfrini Bitton Klein

How The EU AI Act Impacts Swiss Businesses: What You Need To Know

The European Union's Artificial Intelligence (AI) Act is a regulatory framework designed to address the risks and challenges posed by AI technologies. Though Switzerland is not part of the EU, businesses in Switzerland.

Switzerland Privacy

LP

Logan & Partners

Guide To Establishing And Managing A Swiss Company

Switzerland stands out as an ideal location for setting up a business, due to its economic and political stability, favourable tax rates, and central European location.

Worldwide Commercial

DG

Dixcart Group Limited

2024 Overview: Key Articles And Insights From Dixcart Switzerland

As we approach the end of 2024, we reflect on the key articles shared by our Switzerland office this year. Below are concise summaries of Dixcart Switzerland's 2024 articles, offering practical

Switzerland Commercial

DG

Dixcart Group Limited

Posted Workers - Labor Market Controls In Switzerland

Swiss companies are currently being controlled for compliance with the accompanying measures like never before. The inspector of the Swiss labor market authority personally visits the offices...

Switzerland Employment

C

CONVINUS

Leveraging Bonus And Malus Systems In Outsourcing Agreements To Boost Supplier Performance

Switzerland Commercial

LP

Logan & Partners

Introduction Of Swiss Trusts: Why Switzerland Is Well Poised For Families Establishing Trusts And Private Trust Companies For Asset Protection

Worldwide Commercial

DG

Dixcart Group Limited

More Extensive Transparency Regulations On Sustainability Aspects

Switzerland Environment

KC

Kellerhals Carrard

CAS Financial Compliance Switzerland, HWZ, Zürich

Switzerland Commercial

BK

Bär & Karrer

Part 19: Language Models With And Without Personal Data

Switzerland Technology

VA

Vischer AG

ESG: Will Your Company Be Affected By The New Transparency Regulations On Sustainability Aspects?

Switzerland Commercial

M

MME

Landmark Decision On Expiration Of Directors' Term Of Office

Switzerland Commercial

SW

Schellenberg Wittmer Ltd

Datenschutz in der Schweiz: Unternehmen in der Pflicht

Switzerland Privacy

BG

Blum & Grob

Part 18: The Most Important Compliance Requirements For AI

Switzerland Technology

VA

Vischer AG

The EU Corporate Sustainability Due Diligence Directive ("CS3D") – An Overview

European Union Commercial

BK

Bär & Karrer

Landmark Decision On Expiration Of Directors' Term Of Office

Already in 2021, the Swiss Supreme Court determined that the term of office for the board of directors of a Swiss corporation ends six months following the end of the relevant business year...

Switzerland Commercial

SW

Schellenberg Wittmer Ltd

Datenschutz in der Schweiz: Unternehmen in der Pflicht

Seit dem 1. September 2023 gilt in der Schweiz ein neues Datenschutzgesetz. Mittlerweile gibt es erste Erkenntnisse aus der Praxis.

Switzerland Privacy

BG

Blum & Grob

Part 18: The Most Important Compliance Requirements For AI

The use of artificial intelligence raises numerous compliance issues. We think of data protection, copyright and the AI Act...

Switzerland Technology

VA

Vischer AG

The EU Corporate Sustainability Due Diligence Directive ("CS3D") – An Overview

On 24 April 2024, the European Parliament approved the Corporate Sustainability Due Diligence Directive ("CS3D").

European Union Commercial

BK

Bär & Karrer

Senior Manager Regime: An Opportunity For The Swiss Financial Market?

Switzerland Commercial

VA

Vischer AG

Non-Financial-Report Nach Dem OR: Pflichten Von Generalversammlung Und Verwaltungsrat

Neben der Genehmigung durch die Generalversammlung verlangt das Gesetz auch eine Genehmigung und Unterzeichnung durch den Verwaltungsrat als oberstes Leitungsorgan einer Aktiengesellschaft.

Switzerland Commercial

M

MME

The Most Expensive Mistakes In International Assignments

International assignments generally cost a company 2 to 2.5 times as much as when locally employed staff are deployed. In most companies, the focus is still on costs and the "return on investment" ...

Switzerland Commercial

C

CONVINUS

Due Diligence And Reporting Obligations On Non-Financial Matters, Conflict Minerals And Child Labour

As of 1 January 2024, the Ordinance on Reporting on Climate Matters came into force, which contains guidelines on how reporting on non-financial matters in the area of climate matters is to be implemented.

Switzerland Commercial

WV

Wenger Vieli AG

The EU's AI Act. What Does It Mean For Swiss Companies?

On 8 December 2023, the EU trilogues ended with a provisional agreement on the Artificial Intelligence Act, in short: the AI Act. The AI Act is the first law regulating AI systems comprehensively...

European Union Technology

BK

Bär & Karrer

Inside The AI Act: What Companies Need To Know

European Union Technology

LP

Logan & Partners

Auswirkungen Der EU-Entwaldungsverordnung (EU) 2023/1115* Auf Schweizer Unternehmen

Switzerland Commercial

M

MME

Swiss Director Obligations: Why It Is Important To Get It Right

Worldwide Compliance

DG

Dixcart Group Limited

Navigating The EU's Digital Services Act (DSA): A Guide For US Companies

Worldwide Commercial

LP

Logan & Partners

Swiss Corporate Law Reform: The Key Changes

Worldwide Commercial

DG

Dixcart Group Limited

Online Marketplaces And The Digital Services Act: Understanding Trader Traceability

European Union Commercial

LP

Logan & Partners

Digital Services Act (DSA) Compliance In Action: Insights From Leading Online Platforms

European Union Media & IT

LP

Logan & Partners

Company Convicted For Insufficient Compliance Measures Against Bribery

Switzerland Commercial

BK

Bär & Karrer

Unternehmen Wegen Ungenügender Compliance-Vorkehren Gegen Bestechung Verurteilt

Switzerland Commercial

BK

Bär & Karrer

Compliance For Internationally Working Employees - Key Factors To Consider

Switzerland Commercial

C

CONVINUS

Business Travelers & Posted Workers - Labor Market Controls In Switzerland

Switzerland Employment

C

CONVINUS

CONVINUS Global Mobility Alert - Week 14.2023

Worldwide Compliance

C

CONVINUS

Immigration Comparative Guide

Switzerland Immigration

VA

Vectra Advisors AG

New ESG Rules In Switzerland: How To Mitigate The Risk Of Criminal Liability

Switzerland Commercial

BK

Bär & Karrer

Trusts In Switzerland: What's New And What You Should Be Aware Of

Worldwide Commercial

DG

Dixcart Group Limited

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Latest Videos

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Swiss Responsible Business Initiative: Why Comply With The Initiative? Do Investors Care? (Video)

LP

Logan & Partners

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