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DirectoryIT & CommunicationIT Consulting & ServicesThunKUNZ COMPLIANCE GmbH
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KUNZ COMPLIANCE GmbH

Summary

About the company

The core activity of KUNZ COMPLIANCE is the provision of legal services, in particular legal advice and litigation representation, with a focus on compliance and financial market supervision law.

AI-generated
Offering

Products & services

Industry:IT Consulting & Services
✓ Offered3
Legal advice
Legal advice in financial market supervisory law for current and future financial intermediaries, in particular regarding licensing and subordination obligations, public deposits, e-finance/fintech, anti-money-laundering prevention, cross-border matters and compliance.
Representation in proceedings
Legal representation in the context of advisory mandates before FINMA, in administrative appeal proceedings before the Federal Administrative Court and the Federal Supreme Court, as well as in follow-on proceedings before self-regulatory organisations.
E-learning courses
Tailor-made e-learning courses for banks and other financial intermediaries to train employees in the regulated financial environment.
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Location

Scheibenstrasse 7
3600 Thun

At a glance

Legal form
Limited Liability Company
UID
CHE-413.613.220
Founded
2024 · 2 years
Last commercial register change
July 12, 2024
Employees
1 to 10

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