Services for asset managers
| AUDITS | Statutory audits under company law (ordinary and limited) |
| SPECIAL AUDITS | Capital increases
Capital reductions All audits in the context of a liquidation Other audits according to agreed-upon procedures (e.g. extraordinary audits under company law, verification of compliance with the investment policy, analysis of the securities portfolio, etc.) |
| ANTI-MONEY LAUNDERING AUDITS | Audits of the compliance with AMLA provisions and with standards for members of self-regulating organisations (we are accredited with the relevant SROs)
Extraordinary audits according to procedures agreed upon with SROs |
| 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 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 |
