The Swiss real estate market has experienced a very strong development in recent years. Both institutional and private investors are still seeking to invest in Swiss real estate. However, rising prices and transaction volumes also come along with increased legal- and reputational risks. As a result, enhanced supervision of the real estate sector is high on the political agenda. Besides subjecting the industry to the Swiss anti-money laundering act (AMLA), additional instruments for fighting corruption are currently being considered.
Against this background, an efficient compliance organization is important for real estate businesses. Comprehensive analysis of existing business processes and pro-active implementation of required changes are key to success.
With our highly qualified staff and our broad experience, we help you adapt to changing legal and regulatory standards.