Services for other financial services
(Asset management companies, domiciliary companies, holding and finance companies, leasing companies, etc.)
| AUDITS | Statutory audits under company law (ordinary and limited) |
| SPECIAL AUDITS | Capital increases
Capital reductions All audits related to liquidations Further audits according to agreed-upon procedures (e.g. extraordinary audits under company law) |
| ANTI-MONEY LAUNDERING AUDITS | Audits concerning compliance with AMLA provisions and with standards for members of self-regulating organisations (we are accredited with the relevant SROs).
Extraordinary audits mandated by self-regulating organisations |
| SWISS MERGER ACT | Audits of mergers and split-offs |
| INTERNAL AUDIT | Outsourcing, co-sourcing, quality reviews |
| COMPLIANCE | Outsourcing, co-sourcing, quality reviews |
| CONSULTING | Operational and organisational structure
Regulatory aspects and compliance Communication with the regulatory authorities Risk control Optimisation of the ICS / Risk assessment Establishment of reporting systems / MIS Due diligence for acquisitions Fraud investigations Support in litigations Tax advice Investigations and expert opinions |
