Pozzi Conseils Sàrl is a fiduciary and advisory firm offering services in compliance and regulation, risk management, Swiss legal and tax advice, and wealth planning; services also include family office support, domiciliation, accounting and tax filings.
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Industry:Financial Services
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Advice and support for tax returns for individuals and legal entities, tax advice, tax ruling, lump-sum taxation, procedures for voluntary tax disclosure, legal advice and M&A.
Wealth planning
Planning and structuring private and business assets, estate planning, donations, retirement, insurance and provision, setting up foundations, trusts and companies.
Compliance and regulatory monitoring
Outsourcing of the compliance function for independent managers and trustees, within the framework of LSFin, LEFin and LBA, with client identification, monitoring of transactions and ongoing training.
Risk management
Advisory support for independent managers and trustees to create a customised risk matrix and manage financial, operational, reputational, compliance, legal, IT and cybersecurity risks.
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