Switzerland | Geneva
About Us
-
Legal support on
-
Anti-Money Laundering and Counter Terrorism Financing (AML / CFT)
-
Sanctions, Embargos
-
Fraud, Market Abuse (MAR II)
-
Conflict of Interest
-
Sustainability & Corporate social responsibility – ESG
-
MIFID II, PSD II
-
-
Corporate Secretary support
supports clients in building robust data protection frameworks
-
Data Protection – GDPR
-
Mapping requirements
-
Compliance analysis
-
Data Protection Impact Assessment – DPIA
-
Data register
-
Internal process and policies
-
Contractual arrangements
-
Outsourcing
-
Data protection requests
-
Annual GDPR audit
-
Training and awareness
-
-
IT / IP
-
Partnerships, agreements
-
Big data issues
-
Data protection
-
Data security
-
Mitigating cyber risks
-
Supports innovative players
-
Supporting your initiatives in:
-
Blockchain (e.g. crypto, tokenisation, Exchanges, DeFi)
-
Payment & E-Money services
-
Crowdfunding
-
Digital assets
-
AI
-
Robo-advisors
-
-
Supporting when entering Swiss and Luxembourg markets
-
Trainings on Digital Finance
Contact
