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DirectoryBusiness & Technical ServicesManagement ConsultingGenevaSybius Consulting Sàrl
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Sybius Consulting Sàrl

Summary

About the company

The core activity of Sybius Consulting is advising and supporting companies in the areas of compliance and law, particularly in commodity trading and financial markets. The services include, among others: * Consulting on compliance and legal issues * Development of processes and programs for compliance and legal departments * Review of existing policies, procedures, and processes * Training and education in the areas of compliance and law * Interim management and secondment services for compliance and legal departments The company supports clients in navigating complex regulatory and legal landscapes and helps them develop robust risk frameworks that can be seamlessly integrated into their business processes.

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Industry:Management Consulting
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Compliance and legal advisory
Ad hoc support for compliance matters and in-house legal topics, including policies and procedures, global financial regulations, and commodity and commodity derivative transactions.
Governance for compliance programmes
Development and implementation of governance structures, compliance programmes and management reporting processes, including committee and board oversight formats.
Assurance and review of compliance processes
Independent reviews of policies, procedures and processes, gap analyses, prioritized improvement plans, as well as support for investigations of control failures.
In-house and secondment services
Temporary in-house support for staffing shortages, including dedicated resources, guaranteed hours, transaction support, as well as KYC reviews and contract negotiations.
Business development support
Support for growth and market-entry programmes, including transactional due diligence, jurisdictional due diligence and support for new markets.

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Location

Cours de Rive 14
1204 Geneva

At a glance

Legal form
Limited Liability Company
UID
CHE-240.039.452
Founded
2022 · 4 years
Last commercial register change
March 27, 2026
Employees
1 to 10

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