22 June 2023

Compliance-Checklists: Legal & Tax

  • Articles
  • Compliance
  • Legal
  • Tax
  • Blockchain / Digital Assets
  • Data / Technology / IP
  • Litigation / Arbitration
  • Regulatory Compliance

Compliance with Swiss laws and regulations reduces risks and prevents possible sanctions from authorities. A Compliance Checklist can therefore be helpful in keeping an overview.

Compliance with Swiss laws and regulations is essential for companies and organizations based in Switzerland. They have to fulfill legal and tax requirements while also minimizing reputational and financial risks. Regularly reviewing compliance tasks is advisable to prevent authorities from imposing sanctions for non-compliance.

Hereafter, our Compliance Checklist can be downloaded, which covers the most common legal compliance tasks in the following areas:

  • Accounting: Ensure proper financial statement in accordance with Swiss accounting standards within the timelines set by law.
  • Tax Law: Meet tax obligations, file tax returns, and comply with Swiss tax laws.
  • Corporate Law: Adhere to Swiss corporate law, such as conducting proper general assemblies.
  • Employment Law / Immigration: Comply with applicable labor laws, including employment contracts, recording of working hours, and immigration requirements for foreign employees.
  • Anti-Money Laundering Law: Implement measures to prevent money laundering and terrorist financing in line with Swiss regulations.
  • Data Protection Law / Privacy Law: Ensure data privacy and compliance with data protection laws when processing personal data.

It is crucial for Swiss companies and organizations to take these compliance tasks seriously to ensure legal conformity and minimize potential risks. Regularly reviewing and updating compliance measures is essential to stay up-to-date and adapt to any changes in legal requirements.

Download the checklist you need now:

Download now