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