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DirectoryFinance & InsuranceFinancial ServicesGenevaSIASSI LAW Sàrl
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Verified· 3 sources

SIASSI LAW Sàrl

Summary

About the company

In Switzerland and abroad, provision of advisory and regulatory services, legal and governance services in the commercial and financial sectors, in the areas of risk management and optimization, legal and regulatory compliance, as well as the exercise of any mandate, including administrative, training, due diligence, control, outsourcing and accounting mandates; the company represents its clients before the authorities, including financial supervisory authorities; offering training and publishing publications in the legal and regulatory fields (cf. statutes for full purpose).

Commercial register, canton of GE·As of February 22, 2023View on Zefix
Offering

Products & services

Industry:Financial Services
✓ Offered10
Advisory on banking and financing law
Advisory on banking and financing matters, including structured legal support in financial transactions and regulatory contexts.
Advisory on corporate transactions and M&A
Advisory on corporate transactions, partnerships, mergers, acquisitions and IPOs, with cross-border legal support.
Dispute resolution
Representation in disputes before national courts and authorities, as well as support in domestic and cross-border disputes.
Swiss legal and regulatory law
Advisory on Swiss legal, regulatory and judicial matters, including representation before authorities and courts.
Anti-money laundering, anti-corruption and export control advisory
Advisory on Anti-Money Laundering, Anti-Corruption and Trade & Export Control in domestic and cross-border matters.
Fraud, asset tracing and recovery support
Legal support in cases of fraud, asset tracing and recovery of assets.
Advisory on international trade, energy, commodities and shipping
Legal support in international trade, energy, commodities and shipping matters, as well as related cross-border transactions.
Advisory on Brazilian law
Advisory on Brazilian legal issues through a specialized Brazil desk for advisory and contentious matters.
Advisory on Africa and emerging markets
Legal support in matters related to Africa and emerging markets, including cross-border transactions and disputes.
Advisory on the Middle East
Legal advice and support in matters related to the Middle East Practice, including in international matters.
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Reviews

Aggregated rating

Aggregated rating
5
of 5

Aggregated from 3 reviews across all connected sources

Sources
GGoogle53
★TrustpilotSoon
PProvenExpertSoon

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Location

Avenue de Champel 29
1206 Geneva
Opening hours
Mon
08:30 - 18:00
Tue
08:30 - 18:00
Wed
08:30 - 18:00
Thu
08:30 - 18:00
Fri
08:30 - 18:00
Sat
Closed
Sun
Closed

At a glance

Legal form
Limited Liability Company
UID
CHE-350.604.377
Founded
2020 · 6 years
Last commercial register change
February 22, 2023
Employees
11 to 20

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