Independence compliance services
This service is provided by our partner company, Catey GmbH, which is authorised by the Swiss Financial Market Supervisory Authority (FINMA).
When a culture of compliance is essential to your business, consulting, audit firms, bankers, and listed companies with officers considered insiders have one thing in common: they implement policies and restrictions on how their executives and staff can benefit economically from financial investments.
The difficulty is that no organisation, regardless of its compliance efforts and size, can eliminate the risk of insider trading. We must understand that they are very real, and come with the potential for significant regulatory consequences – none of them good.
1-3 employees>
4-9 employees>
More than 9 employees>
Help determine whether a GmbH or an AG.
Provide expertise on the specific requirements and procedures for incorporating different Kantons.
Assist in drafting and filing the necessary documents required to form the corporation legally.
Ensure the business name is available and assist in registering it, preventing any legal issues with name similarity.
Guide through the process of obtaining an EIN from the Swiss tax authority, which is necessary for tax purposes.
Help in creating bylaws that outline the corporation’s structure and rules governing its operation.
Provide information on staying compliant with federal and Kanton regulations affecting the business.
Draft agreements that specify shareholders’ rights and responsibilities.
Help identify and apply for any specific licenses or permits the business requires to operate legally.
Offer services as a registered agent to ensure that all legal and tax documents are received and handled promptly.
Embark on your entrepreneurial journey in Switzerland with our dedicated consulting services tailored to ensure a smooth entry and sustainable growth for your business. We specialize in strategic development, offering insightful market analysis to formulate a solid entry strategy. From comprehensive business plans to practical steps for operations, we’re here to guide you every step of the way.
Ensuring your operations are seamless, we prioritize compliance, establishing systems that not only meet Swiss regulations but also optimize your processes for efficiency and cost reduction. We navigate the complex landscape of Swiss laws to protect your venture from inception to operation.
For businesses looking beyond borders, we manage the nuances of relocation, secondments, and migration. Whether you’re transferring staff to Switzerland orintegrating a global workforce, our services ensure a stress-free transition, handling every detail from legal paperwork to cultural acclimation.
Navigating tax liabilities and filings need not be a hurdle with our expert assistance. We provide strategic tax planning to minimize liabilities and facilitate diligent filings. Our keen understanding of Swiss tax law translates into robust strategies that secure your company’s financial health and compliance.
Choose us as your trusted partner to translate your entrepreneurial aspirations into a thriving Swiss business reality.
Catey Ventures GmbH, Reg. No. CHE-189.189.543 a company with limited liability, registered under Swiss law in the Canton of Zurich, Switzerland