Corporate advisory
Corporate Constitution
- Certification & legalization
- Company incorporation
- Preparation of articles of incorporation
- Representation before a notary
- Dissolution of companies
Administration and Management
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Board of Directors membership
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Operations and financial management
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Domiciliation and office rental
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Debt collection
Legal Advisory
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Drafting all types of commercial contracts
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Tax advice
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Business due diligence
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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
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Real estate brokerage
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General brokerage
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Investments
Compliance
Due diligence and Risk management
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Precheck before establishing business relationships
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Background check
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Enhanced Due Diligence
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File remediation
Compliance Audit Services
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Investigation activities according to FINMA/FMA requirements
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Regular review of risky business relationships
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Preparation of AML / CTF audits
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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.)