Services for other financial services

(Asset management companies, domiciliary companies, holding and finance companies, leasing companies, etc.)

AUDITSStatutory audits under company law (ordinary and limited)
SPECIAL AUDITSCapital 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 AUDITSAudits 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 ACTAudits of mergers and split-offs
INTERNAL AUDITOutsourcing, co-sourcing, quality reviews
COMPLIANCEOutsourcing, co-sourcing, quality reviews
CONSULTINGOperational 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