Best Due Diligence Lawyers in Geneva

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PBM Attorneys-at-law

PBM Attorneys-at-law

15 minutes Free Consultation
Geneva, Switzerland

Founded in 2020
20 people in their team
English
French
Spanish
PBM Attorneys-at-law is a law firm in which all partners share a common philosophy and objective.Our core value: Offering the best solutions according to the unique circumstances of those whose interests we have the honor of defending.We serve our clients effectively by tailoring our advice,...
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Croce & Associés SA
Geneva, Switzerland

Founded in 1981
10 people in their team
Romansh
French
Italian
German
English
Lawyers at the Geneva BarCROCE & Associés SA is an international law firm based in  Geneva  (Switzerland). She mainly deploys her activity in the areas of  commercial, financial and business law.Bringing together exclusively lawyers registered with the  bar  and...
Walder Wyss
Geneva, Switzerland

Founded in 1972
500 people in their team
Romansh
French
Italian
German
English
OverviewWalder Wyss is one of the most successful and fastest growing Swiss commercial law firms. We specialize in corporate and commercial law, banking and finance, intellectual property and competition law, dispute resolution and tax law. Our clients include national and international companies,...
MLL Legal
Geneva, Switzerland

Founded in 2012
500 people in their team
Romansh
French
Italian
German
English
International Family Day 2023: Q&A with partner and mother of three Cosima Trabichet-CastanCosima Trabichet-Castan has been with MLL Legal since 2012 and became a partner in 2020. She specialises in real estate law, she is actively involved in various associations, she is an assistant judge at...
Lenz & Staehelin
Geneva, Switzerland

Founded in 1917
500 people in their team
Romansh
French
Italian
German
English
While Lenz & Staehelin is acknowledged by most as Switzerland’s leading law firm, its connections and expertise span the globe. With over 200 lawyers, its ability to innovate and adapt to the ever-changing complexities of legal and regulatory environments in Switzerland and beyond, has...
WAEBER MAITRE
Geneva, Switzerland

Founded in 1908
50 people in their team
Romansh
French
Italian
German
English
YOUR HORIZONS, OUR MISSION.For more than 10 years, our private, commercial and institutional clients, in Switzerland and abroad, have trusted us and appreciated our values: rigor, anticipation, transparency, pragmatism.Thanks to our targeted skills, our experience and our network, we help companies...
OA Legal
Geneva, Switzerland

Founded in 2015
50 people in their team
Romansh
French
Italian
German
English
Our law firmOA Legal is a Geneva based law firm driven by an entrepreneurial spirit providing tailor-made legal services. We are committed to providethe highest level of legal services while having a positive social impact.One Firm. One vision.As businesses undergo significant digital...
Bratschi Ltd.
Geneva, Switzerland

Founded in 2021
200 people in their team
Romansh
French
Italian
German
English
Dynamic and CommittedBratschi Ltd is one of Switzerland’s leading and rapidly growing law firms. We are a full-service law firm offering clients a broad range of first-class legal and counseling services. We focus on business and tax law and counseling for medium-sized enterprises.Our experienced...
Baker & McKenzie
Geneva, Switzerland

Founded in 1949
10,000 people in their team
Romansh
German
Italian
French
English
Baker McKenzie advised ClinChoice Medical Development on the acquisition of CROMSOURCE S.r.l., an ISO-certified, full-service contract research organization with corporate headquarters in Verona, Italy and with operational subsidiaries in the US and seven countries throughout Western and Eastern...
Niederer Kraft Frey AG
Geneva, Switzerland

Founded in 1936
500 people in their team
Romansh
French
Italian
German
English
The NKF StoryThe history of a premier Swiss law firmFind out more about the long history and the notable role that we have played in forming Swiss law.Constitution of Niederer Kraft FreyIt all began with three partners who decided to work together under the name of “Niederer, Kraft & Frey”....
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About Due Diligence Law in Geneva, Switzerland:

Due Diligence is an essential component of business transactions and legal investigations in Geneva, Switzerland. It refers to the process of conducting a thorough and comprehensive examination or investigation into the background, financial status, legal compliance, and potential risks associated with a person or entity. Due Diligence aims to provide a clearer understanding of the risks involved in a transaction, allowing parties to make informed decisions and mitigate any potential harm.

Why You May Need a Lawyer:

There are several situations where seeking the assistance of a lawyer specializing in Due Diligence in Geneva, Switzerland can be crucial:

  • When engaging in business transactions, such as mergers, acquisitions, or partnerships, where comprehensive due diligence is required to assess the risks and obligations involved.
  • When conducting investigations into potential legal violations, fraud, or misconduct, where legal expertise is necessary to navigate complex regulations and ensure compliance.
  • When dealing with real estate transactions, where due diligence is vital to evaluate property titles, liens, permits, zoning requirements, and other legal aspects.
  • When facing legal disputes that involve due diligence, where a lawyer can help defend your interests and ensure compliance with applicable laws and regulations.
  • When seeking legal advice and guidance to understand the intricacies of Due Diligence laws in Geneva, Switzerland.

Local Laws Overview:

In Geneva, Switzerland, several local laws are particularly relevant to Due Diligence:

  • The Swiss Code of Obligations sets out general rules for Due Diligence obligations in commercial transactions.
  • Anti-Money Laundering regulations play a significant role in Due Diligence, with the Swiss Anti-Money Laundering Act (AMLA) outlining requirements and procedures to prevent money laundering and terrorist financing.
  • Data protection laws, such as the Swiss Federal Act on Data Protection (FADP), govern the handling and processing of personal and company data during Due Diligence processes.
  • Securities regulations under the Swiss Financial Market Supervisory Authority (FINMA) may impact Due Diligence procedures in the financial industry.

Frequently Asked Questions:

Q1: What is the purpose of Due Diligence?

Due Diligence helps individuals and entities assess and evaluate potential risks and legal obligations associated with a transaction, ensuring informed decision-making and risk mitigation.

Q2: How long does a Due Diligence process typically take?

The duration of a Due Diligence process varies depending on the complexity of the transaction or investigation. It can range from a few weeks to several months.

Q3: What information is typically examined during Due Diligence?

During Due Diligence, various aspects can be examined, including financial records, contracts, licenses, permits, litigation history, intellectual property rights, tax records, and compliance with relevant laws and regulations.

Q4: Can Due Diligence uncover hidden liabilities or risks?

Yes, Due Diligence is designed to identify potential hidden liabilities, risks, or issues that may impact a transaction. It aims to provide an accurate and comprehensive picture of the entity or individual under scrutiny.

Q5: What are the consequences of not performing Due Diligence?

Failure to perform Due Diligence can lead to various negative consequences, including financial loss, legal disputes, non-compliance with regulations, reputational damage, and potential legal liabilities.

Additional Resources:

For further information and guidance on Due Diligence in Geneva, Switzerland, consider the following resources:

  • The Swiss Code of Obligations: Official website providing comprehensive information on general rules for Due Diligence obligations.
  • Swiss Financial Market Supervisory Authority (FINMA): Regulatory body overseeing securities regulations and providing guidance on Due Diligence in the financial industry.
  • Swiss Federal Act on Data Protection (FADP): Official website offering information on data protection requirements during Due Diligence procedures.

Next Steps:

If you require legal assistance with Due Diligence in Geneva, Switzerland, here are the recommended steps to proceed:

  1. Identify the specific issue or transaction requiring Due Diligence.
  2. Research and choose a lawyer or law firm specializing in Due Diligence in Geneva.
  3. Contact the selected lawyer or law firm to discuss your situation and schedule a consultation.
  4. Prepare all relevant documents and information related to the Due Diligence process.
  5. Attend the consultation to seek legal advice and guidance on the best course of action.
  6. If necessary, engage the lawyer to represent you throughout the Due Diligence process to ensure your interests are protected.
Lawzana helps you find the best lawyers and law firms in Geneva through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Due Diligence, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Geneva, Switzerland - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.