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Delegation Of Authority Letter for Switzerland

Delegation Of Authority Letter Template for Switzerland

A Delegation of Authority Letter under Swiss law is a formal document that transfers specific powers and responsibilities from one party (the delegator) to another (the delegate). Governed by the Swiss Code of Obligations (OR) and Swiss Civil Code (ZGB), this document precisely outlines the scope, duration, and limitations of delegated authority. It serves as a legal instrument to enable efficient business operations while maintaining proper control and accountability structures. The document must comply with Swiss legal requirements regarding agency relationships and representation, including specific formalities for certain types of delegated powers.

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Delegation Of Authority Letter

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What is a Delegation Of Authority Letter?

The Delegation Of Authority Letter is a crucial governance document used in Swiss business operations to formally transfer specific powers and responsibilities between parties. It is particularly important in situations where organizational efficiency requires the distribution of decision-making authority, such as during executive absences, for specific projects, or in ongoing operational matters. The document must comply with Swiss legal requirements, specifically the Swiss Code of Obligations (OR) and Swiss Civil Code (ZGB), which govern agency relationships and representation. A properly drafted Delegation of Authority Letter should clearly define the scope of delegated powers, temporal limitations, reporting requirements, and any restrictions on the exercise of the delegated authority. This document is essential for maintaining clear accountability and authority chains while enabling efficient business operations in compliance with Swiss corporate governance requirements.

What sections should be included in a Delegation Of Authority Letter?

1. Letter Header and Date: Formal business letter header including the date and reference number if applicable

2. Parties Identification: Clear identification of the delegator (person/entity granting authority) and delegate (person/entity receiving authority), including full names, addresses, and positions

3. Purpose Statement: Clear statement of the purpose of the letter and the intent to delegate authority

4. Scope of Authority: Detailed description of the specific powers and authority being delegated, including any limitations or restrictions

5. Duration: Specific timeframe for which the delegation is valid, including start date and end date or conditions for termination

6. Responsibilities: Clear outline of the delegate's responsibilities and reporting obligations

7. Signature Block: Formal signature section for both delegator and delegate, including date and place of signing

What sections are optional to include in a Delegation Of Authority Letter?

1. Sub-delegation Rights: Section specifying whether the delegate has the right to further delegate the authority to others - include when sub-delegation might be necessary

2. Financial Limits: Specific monetary limits of authority - include when the delegation involves financial decision-making powers

3. Emergency Provisions: Special provisions for emergency situations - include when delegate might need to act in urgent circumstances

4. Revocation Clause: Specific conditions under which the authority can be revoked - include when delegation needs additional termination flexibility

5. Indemnification: Provisions regarding liability and indemnification - include when delegation involves high-risk decisions

6. Compliance Requirements: Specific regulatory or internal compliance requirements - include when delegation is in regulated industries

What schedules should be included in a Delegation Of Authority Letter?

1. Schedule of Specific Powers: Detailed list of specific powers and authorities being delegated, particularly useful for complex delegations

2. Schedule of Authorized Activities: List of specific activities or transactions the delegate is authorized to perform

3. Specimen Signature Form: Document containing specimen signatures of authorized persons for verification purposes

4. Corporate Resolution: Copy of corporate resolution authorizing the delegation (if delegator is a corporation)

Authors

Alex Denne

Head of Growth (Open Source Law) @ tiktok成人版 | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Jurisdiction

Switzerland

Document Type

Letter of Authority

Sector

Banking

Cost

Free to use
Relevant legal definitions
























Clauses




















Relevant Industries

Banking and Financial Services

Insurance

Manufacturing

Healthcare

Pharmaceuticals

Real Estate

Construction

Retail

Professional Services

Transportation and Logistics

Energy and Utilities

Technology

Telecommunications

Education

Government and Public Sector

Relevant Teams

Legal

Compliance

Corporate Governance

Executive Office

Administration

Risk Management

Finance

Human Resources

Operations

Corporate Secretariat

Internal Audit

Project Management Office

Procurement

Treasury

Business Development

Relevant Roles

Chief Executive Officer

Chief Financial Officer

Managing Director

Department Head

Regional Manager

Project Manager

Operations Director

Legal Counsel

Compliance Officer

Board Member

Company Secretary

General Manager

Division Head

Country Manager

Vice President

Senior Manager

Administrative Officer

Risk Manager

Financial Controller

Human Resources Director

Industries






Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks, 聽Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination, 聽Severance Pay, Governing Law, Entire Agreemen

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