Switzerland | Geneva

About Us

Legal Services:
Regulatory Compliance
  • 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

Data Protection

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

Digital Finance

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

1624877791606

Biba Homsy