Legal and Regulatory Support for Asset Management Company Establishment in Switzerland

We assisted a client in establishing an asset management company in Switzerland, providing comprehensive legal and regulatory support throughout the process. Our services included a detailed review and adjustment of the client’s business model to ensure full compliance with Swiss financial regulations. We provided legal guidance on authorization laws specific to asset management and successfully navigated the client through the process of joining a Self-Regulatory Organization (SRO).

Additionally, we handled the formal aspects of company formation, which included appointing a Swiss-based director and an Anti-Money Laundering (AML) officer, as well as securing a registered address in Switzerland. Our support facilitated the client’s smooth and fully compliant entry into the Swiss market, ensuring adherence to all regulatory requirements while optimizing their operational setup.