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DirectoryBusiness & Technical ServicesManagement ConsultingZurichswiss east affairs gmbh
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swiss east affairs gmbh

Summary

About the company

swiss east affairs gmbh provides investigative, intelligence, and advisory services focused on combating economic and financial crime. Services include complex investigations, financial crime intelligence and analysis, AML/CTF consulting, corruption investigations, asset tracing, supply‑chain intelligence, and information operations/counter‑influence work.

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Offering

Products & services

Industry:Management Consulting
✓ Offered11
Investigations and Intelligence Advisory
Investigation, intelligence and advisory services to clarify complex cases, with information, analysis and evidence preservation for private individuals, companies, lawyers and investors.
Combating Economic and Financial Crime
Investigations and advisory services to combat and prevent economic and financial crimes, including corruption, money laundering, fraud and regulatory risks.
Financial-Crime Intelligence and Analysis
Intelligence and analysis services for detecting, investigating and responding to money laundering, fraud, embezzlement and suspicious financial flows.
AML/CTF Advisory and Investigations
Advisory on Anti-Money Laundering and Counter-Terrorism Financing, including risk assessments, policies, best practices, and investigations to ensure compliance with standards and regulation.
Corruption and Bribery Risk Assessment
Intelligence and investigations to identify corruption and bribery in the public and private sector, including red-flag analysis and risk mitigation.
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Location

Stüssistrasse 28
8006 Zurich
Opening hours
Mon
24h
Tue
24h
Wed
24h
Thu
24h
Fri
24h
Sat
24h
Sun
24h

At a glance

Legal form
Limited Liability Company
UID
CHE-366.538.183
Founded
2015 · 11 years
Last commercial register change
August 7, 2015
Employees
1 to 10

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