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DirectoryBusiness & Technical ServicesManagement ConsultingGenevaSwiss Compliance Services M. Dimitrakakis
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Swiss Compliance Services M. Dimitrakakis

Summary

About the company

The core activity of Swiss Compliance Services is to provide legal and regulatory consulting services, particularly for companies in the financial sector such as banks, investment advisors and family offices. The services include, among other things, support in complying with laws and regulations, reviewing activities, improving policies and processes, and minimizing risks. The company also offers a compliance helpdesk that provides companies with access to experienced compliance experts for daily compliance requirements.

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Offering

Products & services

Industry:Management Consulting
✓ Offered4
Compliance and risk management advisory
Advisory for management on compliance and risks, analysis of cross-border issues, training, strategy support, regulatory monitoring and operational optimisation.
Corporate governance
Implementation of corporate governance, design and rollout of compliance programs, monitoring reports and risk management systems.
Outsourced compliance and risk management
Drafting and review of internal policies and corporate documents, filings with authorities, audit preparation, review of client files and due diligence.
Compliance helpdesk
Subscription-based hotline for daily compliance questions, with fast responses by phone or e-mail and tailored support according to the company’s structure.
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Location

Rue du Conseil-Général 16
1205 Geneva
Opening hours
Mon
08:00 - 18:00
Tue
08:00 - 18:00
Wed
08:00 - 18:00
Thu
08:00 - 18:00
Fri
08:00 - 18:00
Sat
Closed
Sun
Closed

At a glance

Legal form
Sole proprietorship
UID
CHE-136.230.288
Founded
2018 · 8 years
Last commercial register change
August 7, 2018
Employees
1 to 10

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