LEGAL AUDIT OR DUE DILIGENCE OF BUSINESS IN SWITZERLAND

Audit is a systematic review of the company’s activities. Vіn zdіysnyuєtsya to ensure that the company bula is ready to re-verification by the supervising authorities. Audit is carried out in various areas of the company’s activity.

Legal analysis and re-verification of firms in Switzerland includes the following provisions:

• Validation of share capital, yogo structure and corporate documents,
• Analysis of personnel and relevant documentation in the personnel sphere,
• Review of compliance with legislation and politicians of the country, including GDPR,
• Analysis of business contracts and counterparties,
• Reconsideration of the legal status of the mine, the cost and other assets of the enterprise, as well as the manifestation of intellectual power and її protection,
• Re-verification of the presence of evidence or I will become judges or criminal and administrative disputes.
• Compliance with environmental standards.

DUE DILIGENCE – LEGAL AUDIT FOR BUSINESS

For the results of the audit business, you take Visnovok, which will give you a step

• Your business needs may change in a cardinal direction
• You can take into account the arguments for lowering the cost of business, which you buy.
• You can zastosuvat hourly legal mechanisms for zabіgannya in a different kind of problems with taxes, with contractors, with spіvrobіtnikami, investors and so on.

Engage dudelegence business (firms) – part of the trend:

• Purchase and sale of corporate rights to the company
• Analysis of public propositions and price papers on the stock exchange (IPO)
• Glittering that business of business (M&A)
• Investment privability of the company
• Consolidation of two or more principals
• Financing or lending to business or other assets
• Tax of pivotal financial support, including

Food:

What is the cost or how much does it cost to re-verify a company (business) in Switzerland?

In order to take into account the evidence on the food chain, it is necessary to understand what the capacity of due diligence in Switzerland is, whether it be, to lie down in the total work as it is necessary for lawyers and auditors to conduct, in the amount of food, in the translation in access to information, it is necessary to review it.

In the fallow, there are at least two types of re-verification of the business

The latest due diligence (full scope) is the most detailed and current analysis of existing documents, critical information sources, as well as information sources with shared access.

Vibration due diligence (red flag report) — all meals are reviewed if they are put on trial.

YuK Prikhodko and partners provide services from a comprehensive legal audit to business – due diligence. Before buying a company, it is necessary to understand the state, laws, taxes, accounting, financial and other risks. Due diligence is carried out both in the interests of the business manager (Vendor Due Diligence) and the potential investor (Buyer Due Diligence).