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DirectoryBusiness & Technical ServicesManagement ConsultingZugWMZ Legal and Compliance GmbH
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WMZ Legal and Compliance GmbH

Summary

About the company

The core activity of WMZ Legal and Compliance GmbH (LC) is to provide services in the areas of risk management, compliance, and legal consulting for external asset managers and financial service providers. This includes, in particular: * Risk management outsourcing: development and implementation of risk matrices and internal control systems * Compliance outsourcing: assumption of tasks such as AML and customer controls, transaction monitoring, and investment compliance * Legal consulting: advice on matters related to the financial sector and creation of model contracts * FINMA licensing support: support in the establishment of financial service providers and the fulfillment of regulatory requirements. The company acts as an external partner for asset managers and financial service providers to support them in fulfilling their regulatory obligations and improving their internal processes.

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Products & services

Industry:Management Consulting
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Fiduciary Offices
✓ Offered5
FINMA licensing support
Support throughout the approval process for financial services companies, including start-up assistance, preparation and structuring of the documents, as well as discussions with supervisory bodies and FINMA.
Compliance Outsourcing
Outsourcing of compliance tasks as an external compliance officer, including AML, customer and transaction monitoring, investment compliance, and other regulatory requirements.
Risk Management Outsourcing
Outsourcing of risk management tasks, including development of a risk matrix and setting up and ongoing maintenance of an internal control system.
General legal advice
Legal support regarding FIDLEG, FINIG and GwG, corporate governance and compliance, approval and supervisory procedures, as well as drafting and reviewing contractual foundations.
Model contracts
Practice-proven sample client agreements for external asset managers, tailored to legal and regulatory requirements and, if desired, adaptable to the company.

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Location

Baarerstrasse 95
6300 Zug

At a glance

Legal form
Limited Liability Company
UID
CHE-360.076.008
Founded
2021 · 5 years
Last commercial register change
February 23, 2024
Employees
1 to 10

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