Your Compliance Questions Answered

Our team continuously monitors updates from the Swiss Financial Market Supervisory Authority (FINMA) and other regulatory bodies, integrating changes into client programs through systematic reviews and process enhancements.

Engagement begins with an initial assessment of your current framework, followed by a proposal outlining scope, timelines, and key deliverables. Upon agreement, we initiate implementation and provide ongoing support.

Yes, we design interactive workshops and e-learning modules calibrated to your team’s roles, ensuring all members understand relevant procedures and responsibilities in line with Swiss standards.

We employ robust data encryption, access controls, and secure storage environments. All personnel adhere to strict confidentiality protocols governed by Swiss privacy laws.

We work with financial institutions, professional service providers, fintech companies, and corporate entities seeking structured compliance frameworks within Switzerland.

Our Zurich office operates Monday through Friday, 08:00 to 18:00 CET. For urgent matters, we offer a designated hotline and on-call support.

Timeline varies based on complexity and scope, but an initial review typically completes within four to six weeks, followed by a detailed findings report and recommendations.

Yes, we guide clients through required filings and documentation, ensuring accurate submissions in accordance with FINMA and other Swiss regulatory authorities.

Our multidisciplinary team combines legal, auditing, and risk management expertise to deliver cohesive solutions grounded in Swiss regulatory practice.

Pricing is based on service modules and complexity, provided in a transparent proposal. Estimates include all anticipated expenses, with no hidden fees.

While based in Zurich, we collaborate with network partners across Europe to align cross-border operations with local regulatory requirements.

Clients have access to email, phone, secure portal messages, and scheduled video consultations to ensure seamless collaboration.

Simply complete our contact form or call our Zurich office. A team member will schedule an initial call to understand your needs and outline next steps.