Company Details
- Employees
- 1
- Address
- Dufourstrasse 181, Zürich,zürich 8008,switzerland
- Industry
- Legal Services
- NAICS
-
Legal ServicesOffices of NotariesOther Legal ServicesTitle Abstract and Settlement OfficesAll Other Legal Services
- Keywords
- Key skills: Financial Market Law (Finanzmarktrecht), Legal and Regulatory, Corporate Law, Compliance, Compliance Outsourcing, Risk & Compliance Management, Governance, Risk & Compliance (GRS), Due Diligence, Financial Intermediaries (Finanzintermediäre), Asset Manager (Vermögensverwalter), FinTech, Crypto Currencies (Kryptowährungen), Digital Assets, ICO, Project Management, Anti-Money Laundering and Counter-Terrorism Financing Laws, AML, Know Your Customer, KYC, CIS Compliance, Compliance Russia (Compliance Russland), Compliance International Organizations, Third Party Due Diligence, Compliance Management Program, Compliance Management System, Compliance industrial companies (Compliance Industrie Firmen), Compliance SMEs (Compliance KMU), Corporate Governance, Risk Management, Risk & Control, Cross-Border..
- HQ
- Zürich, Zürich
- Competitors
- Berclaz & Associés Legal & Compliance - outsourcingcompliance.com, Digital Finance Compliance Association, Security & Compliance, Ethics and Compliance Switzerland, International Compliance Services Maven, Aviolo Compliance Solutions, School of Medicine - Universität St.Gallen (HSG), NebulaEvents KLG, Cabanel Law & Compliance, Fercher Compliance.