Enforcement of AML compliance continues to be a top priority for regulators around the world. For our clients, this means that they must get it right. They expect advisors who can provide them with top quality assistance, quickly and reliably. Thanks to our wide range of experience in all aspects of AML compliance, we ensure that our clients easily meet regulatory requirements.

Our work covers the entire spectrum of AML compliance topics, including:

• Advising on all aspects of reporting obligations
• Developing and assessing AML compliance programs and training
• Conducting internal investigations with a focus on AML compliance
• Assessing practices, directives and procedures for consistency with legal requirements und industry standards
• Acting as experts on Swiss AML compliance issues
• Coordinating AML-related information flow in multinational corporate groups and global management of AML risks of large financial institutions
• Representing clients in proceedings before supervisory authorities and courts
• Conducting pre-acquisition due diligence

Your main contact for this topic is Flavio Romerio

Our clients are increasingly exposed to ever tougher sanctions compliance demands. We support clients towards achieving effective sanctions compliance by:

• Advising on restrictions resulting from US, EU and Swiss sanctions
• Conducting internal sanctions investigations, including coordinating data acquisition and submissions to regulatory responses
• Developing, building and enhancing sanctions compliance-related programs
• Drafting and implementing internal sanctions compliance directives and procedures
• Assessing and conducting training

Your main contacts for this topic are Flavio Romerio and Claudio Bazzani

Anti-bribery and corruption-related mandates are at the focus of our practice. We regularly advise clients on matters relating to both bribery of domestic and foreign public officials and commercial corruption. Our professional experience extends to:

• Designing and implementing anti-corruption frameworks for multinational companies
• Reviewing existing compliance programs for effectiveness
• Conducting staff training on anti-corruption compliance and ethics
• Conducting internal investigations of misconduct

Your main contacts for this topic are Flavio Romerio and Claudio Bazzani

• Swiss and European leniency regimes
• Antitrust law compliance training
• Internal investigations in response to suspected breaches of antitrust law
• Representing clients before administrative authorities and courts

Follow this link for further information.

Your main contact for this topic is Marcel Dietrich