Corporate advisory

Corporate Constitution
  • Certification & legalization
  • Company incorporation
  • Preparation of articles of incorporation
  • Representation before a notary
  • Dissolution of companies
Administration and Management
  • Board of Directors membership

  • Operations and financial management

  • Domiciliation and office rental

  • Debt collection

Legal Advisory
  • Drafting all types of commercial contracts

  • Tax advice

  • Business due diligence

  • Dispute resolution

Mediation

Financial Mediation
  • Escrow Agent & Paymaster
  • FIAT / cryptocurrency
  • Asset management (through our partners)
Banking Brokerage
  • Certification & legalization
  • Banking relationships in Switzerland
  • Banking relationships in Liechtenstein
Business Mediation
  • Real estate brokerage

  • General brokerage

  • Investments

Compliance 

Due diligence and Risk management
  • Precheck before establishing business relationships

  • Background check

  • Enhanced Due Diligence

  • File remediation

Compliance Audit Services
  • Investigation activities according to FINMA/FMA requirements

  • Regular review of risky business relationships

  • Preparation of AML / CTF audits

  • Implementation of corrective measures

Intensive Training
  • Initial training for new employees
  • Annual training for bank employees and financial intermediaries
  • Intensive course “How to behave” (fines, house search, etc.)