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DirectoryIT & CommunicationInformation & News ServicesGenevaALACO (Suisse) SA
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ALACO (Suisse) SA

Summary

About the company

ALACO (Suisse) SA is a business intelligence and risk advisory company. It supports clients with due diligence, disputes and litigation, geopolitical risk, sanctions guidance, asset tracing, and fraud and corruption investigations.

AI-generated
Offering

Products & services

Industry:Information & News Services
✓ Offered2
Business Intelligence
Counterparty risk diligence, disputes and litigation support, geopolitical risk advisory, asset tracing and enforcement, sanctions guidance, fraud and corruption investigations.
Sanctions Guide
Online platform with concise, quarterly updated information on international sanctions and trade embargoes from the UN, EU, OFAC and SECO.
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Location

Route du Bout-du-Monde 17
1206 Geneva

At a glance

Legal form
Corporation
UID
CHE-452.149.290
Founded
2014 · 12 years
Last commercial register change
August 24, 2022
Employees
1 to 10

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