Navigating Transparency & Dispute Resolution: What Swiss Companies Must Know

Dear Members and Friends of SwissCham,

In an increasingly complex regulatory environment, Swiss and Swiss-related companies operating across borders face growing expectations in both transparency and legal risk management.

Join SwissCham China for an insightful and practical briefing on two key legal developments shaping the business landscape between Switzerland and China.

What you will learn

1. Switzerland's New Transparency Requirements — What It Means for Your Company

Switzerland is introducing new transparency obligations that will require companies to formally identify and report their beneficial owner(s) — the individuals who ultimately control or benefit from the business.

This goes beyond Swiss-incorporated entities and may also impact foreign companies with a Swiss nexus, including those with a registered branch or effective management in Switzerland.

During this session, you will gain:

• A practical understanding of who qualifies as a beneficial owner — beyond simple shareholding structures
• Clarity on whether your company falls within scope
• An overview of what must be reported, when, and how
• Insight into typical grey areas (multi-layer structures, indirect ownership, control without equity)
• A clear view of compliance risks, including potential legal and reputational consequences

👉 Key takeaway: Understand what actions your company may need to take to remain compliant under the new Swiss framework.

2. Arbitration in China — Managing Disputes in a Changing Legal Environment

As business operations in China continue to evolve, so does the legal framework governing dispute resolution. Arbitration remains one of the most important tools for foreign companies to protect their interests.

This session will focus on practical, real-world application, not theory.

You will learn:

• What has recently changed in China's arbitration landscape and why it matters
• How arbitration is actually handled in practice in China
• Common pitfalls foreign companies face in disputes
• How to structure contracts more effectively to reduce legal exposure
• Lessons learned from real arbitration cases involving international companies

👉 Key takeaway: Gain practical tools to better anticipate, manage, and mitigate dispute risks in China.

With best regards,

Your SwissCham Team