Scrutiny Partners Sàrl

The company's purpose is to provide all services in the field of risk management and compliance (compliance), notably as an outsourced function, more particularly in the financial sector, as well as all services in the areas of audit, internal investigations, legal advice and legal due diligence and related activities. The company may also: establish branches and subsidiaries in Switzerland and abroad and participate in other companies in Switzerland and abroad; carry out all financial, commercial, industrial, movable or immovable operations directly or indirectly related to its corporate purpose; grant loans or guarantees to partners or third parties, if this promotes its interests.