Corporate Restructuring and Relocation Support for Spanish Cocoa Trading Company

We advised a Spanish-based trading company specializing in trading cocoa and raw materials to produce chocolate and other food products, on the reorganization of their business processes, with a specific focus on corporate restructuring and the relocation of part of their trading operations to Switzerland.

Our consultations covered key corporate issues, including advice on corporate law, tax implications for holding companies, cross-border migration considerations, and the impact on international trade operations. In particular, we drew on insights from our holding company advisory experience to structure their operations efficiently. We provided strategic guidance on the legal and regulatory framework in

Switzerland, ensuring compliance with both corporate governance and local tax requirements. This included detailed input from our legal and regulatory support team to ensure smooth adaptation to Swiss compliance standards.
Following our recommendations, company successfully implemented the reorganization and retained our firm to manage all ongoing corporate and tax law matters related to their operations. The corporate transition was also supported by our proven corporate compliance support processes tailored to trading companies.