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DirectoryBusiness & Technical ServicesManagement ConsultingZollikonRaggenbass AG
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Raggenbass AG

Summary

About the company

Raggenbass AG provides legal and regulatory advisory services in financial market law, including FINMA requirements and matters related to cross‑border provision of financial services. Services include advising boards and executive management on corporate governance, compliance and risk management; drafting corporate documents and internal policies; assisting in audits, investigations and enforcement proceedings; acting as compliance, data protection and anti‑money‑laundering officer; and preparing legal opinions.

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Advisory in financial market law
Advisory on financial market supervisory, banking, financial institution, money laundering, financial market infrastructure and financial services law, as well as on FINMA requirements and cross-border financial services.
Advisory on corporate governance, compliance and risk management
Advisory to boards of directors and bank boards as well as executive management on corporate governance, compliance, risk management and risk control.
Preparation of corporate documents and directives
Preparation of corporate documents and directives for companies and financial service providers.
Support in audit, investigation and enforcement proceedings
Support for financial service providers in the context of ordinary and extraordinary audit mandates as well as in investigation and enforcement proceedings.
Assumption of responsibility for compliance, data protection and money laundering
Assumption of the function of the compliance officer as well as the data protection and money laundering officer.

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Location

Wieslerstrasse 11
8702 Zollikon

At a glance

Legal form
Corporation
UID
CHE-240.930.567
Founded
2023 · 3 years
Last commercial register change
May 24, 2023
Employees
1 to 10

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