Foundations
What is a Swiss Trust Company?
Begin with three separate questions: which company, which activities, and which trust relationship?
The library
A clearer starting point.
Explore the terminology, examine the evidence and follow the legal questions through to their sources.
A growing reference
Browse the library
Read by subject. Follow the sources.
Regulation
Registration, affiliation and authorisation
Read corporate registration, SRO affiliation and a FINMA licence as different pieces of evidence.
Due diligence
Acquisition: start with the record
A practical way to organise the evidence before assessing a company’s history or proposed use.
Governance
Privacy, ownership and disclosure
Distinguish public visibility, contractual confidentiality and information owed to banks or authorities.
No matching articles
Try a different word, or return to the full library.
4 articles