ENQUIRE is a Swiss law firm specialised in investigations, whistleblowing and compliance.
On behalf of financial institutions, other corporations, organisations (e.g. educational institutions, SROs) and government agencies we investigate potential non-compliance and other irregularities.
In doing so, we cover the entire life-cycle of an investigation (incl. governance, strategy, scoping, communication, document review, interviews, flow of funds and other types of analysis, reporting, options for action, remedial measures).
The ENQUIRE team has a performance record in investigating financial market law issues (e.g. cross-border business, bank customer tax compliance, sanctions avoidance, reference rate manipulations, money laundering, corporate governance failures, conflicts of interest mismanagement, market abuse). ENQUIRE also developped a track record in the area of whistleblowing, workplace conflicts (e.g. mobbing, harassment), internal fraud as well as corruption. In other relevant investigative topics (e.g. audit, forensics, competition law, public procurement law, product liability, market abuse) we successfully join forces with respective subjet-matter experts.
Apart from conducting specific investigations, we also advise clients on organisational aspects of investigations (play books, checklists, governance, policies, proceedures, controls).
Company Details
- Employees
- 5
- Founded
- -
- Address
- Stockerstrasse 46, Zurich,zh 8002,switzerland
- Industry
- Law Practice
- NAICS
-
Offices of Lawyers
- Website
- http://www.enquire.ch
- Keywords
- Investigations, Enforcement, National Cooperation Issues, International Cooperation Issues, Administrative Assistance, Judicial Assistance, Supervisory Law, Whistleblowing, Compliance.
- HQ
- Zurich, ZH
Enquire Attorneys-At-Law Questions
Enquire Attorneys-At-Law's website is http://www.enquire.ch
Enquire Attorneys-At-Law's LinkedIn profile is https://ch.linkedin.com/company/enquire-attorneys
Enquire Attorneys-At-Law has
5 employees.
View email and phone details for 5
employees at Enquire Attorneys-At-Law.
Enquire Attorneys-At-Law's industry is
Law Practice
Enquire Attorneys-At-Law's top competitors are
Swa Swiss Auditors Ag,
Berlinger Special Ag,
2b Family,
Cas Financial Regulation,
Noventura Ag,
Praeco Gmbh,
Farsight Technologies Ltd,
Pr1me Aquila Partners Ag,
Lexxton Ag,
Swiss Real Estate Academy.
Enquire Attorneys-At-Law's categories are Law Practice
Enquire Attorneys-At-Law's founding year is 2017
