Compliance and Due Diligence

BergVoll provides robust compliance and due diligence services designed to ensure full adherence to Swiss and European regulatory frameworks. Our approach integrates legal, operational, and ethical safeguards to protect clients, counterparties, and all stakeholders involved in international trade.

Swiss and European Regulatory Compliance

We ensure alignment with all applicable Swiss and EU regulations, including corporate obligations, trade controls, AML/CTF standards, and sector-specific legal requirements relevant to commodities, technology, and logistics.

Document Traceability & Verification

We establish and maintain complete traceability of contractual, logistical, and commercial documents throughout the entire supply chain. This ensures transparency, accountability, and audit-ready documentation for every transaction.

Supplier & Counterparty Verification

We evaluate suppliers, intermediaries, and commercial partners through structured vetting processes that include identity verification, financial assessment, sanctions checks, and compliance review, reducing exposure to operational and reputational risks.

Legal Risk Prevention

We proactively identify and mitigate legal risks linked to international trade – particularly essential in Switzerland – ensuring that every commercial relationship and transaction remains protected, compliant, and aligned with regulatory expectations.

Audit & Monitoring Mechanisms

We implement continuous monitoring procedures, internal audit controls, and compliance frameworks that allow companies to maintain secure, transparent, and well-documented operations in high-risk or highly regulated markets.