Compliance & Risk Management
We advise our clients on Swiss and EU regulatory issues, including investigations and enforcements. We guide you through regulatory challenges with sector specific advice to remain compliant in the most efficient manner.
- Act as outsourced compliance office on a temporary or permanent basis
- Identification of applicable regulations affecting you
- Development of appropriate policies and procedures, compliance manuals and guidelines
- Stay up to date with regulatory changes
- Screen businesses for existing compliance issues
- Preparation and handling of interviews with authorities and regulators