The company's purpose is to provide consulting services, in particular for capital market participants and financial intermediaries, as well as for public and private financial actors in the area of anti-money laundering and capital market legislation, and to support and advise capital market participants in the detection and investigation of capital market offenses. The company may establish branches and subsidiaries in Switzerland and abroad and participate in other companies in Switzerland and abroad, as well as conduct all business that is directly or indirectly related to its purpose. The company may acquire, encumber, sell and manage real estate in Switzerland and abroad. It may also provide financing for its own account or for the account of third parties, as well as provide guarantees and sureties for subsidiaries and third parties.
Outbound Leads by COHAGA