Searching
Our services
Your concern | Our contribution |
You entertain suspicion that irregularities take place in your company.
|
We help you to take immediate action, to secure and analyse evidence, to establish the facts and the possible damage as well as the liabilities. |
You became the victim of a serious fraud and wish to take the right entrepreneurial and legal measures. |
We assist you globally in tracing, securing and repatriating misappropriated assets. We jointly develop an ideal strategy to interact with authorities, shareholders, employees and customers as well as with the media. |
You would like to know whether your company is sufficiently protected against criminal acts.
|
Following our joint risk analysis you set up the necessary organisational measures in order to minimise the probability or the impact of a possible damage. |
You entertain suspicion that one of your clients might be involved in money laundering.
|
We globally and discreetly gather background information about your client, assist you in analysing previous transactions and advise you how to comply with regulatory requirements. |
As a financial intermediary you would like to manage business related money laundering risks efficiently and cost-effective. | We assist you in establishing an individual risk analysis as well as in implementing and reviewing risk based measures in the areas of customers, services, transaction and organisation. |
|
|
You have received an order by a prosecutor or |
We help you to safeguard your and your client's interests and to negotiate practicable solutions with the authority in charge of the case. |
|
|