Swiss Compliance Services provides legal and regulatory guidance mainly to companies active in the financial sector such as banks, investment advisers or family offices.
Whether you want to launch a new company or product, review your activities, enhance your policies and processes, or better mitigate your risks, external advice from an experienced compliance professional will allow you to ensure you are on the right track.
Laws and regulations can be difficult to navigate and Swiss Compliance Services will help you stay compliant through a risk-based, pragmatic and business oriented approach.
Today, CEOs and CCOs are confronted with complex regulations affecting all areas of their business, and need to rely on expert advice.
Compliance Helpdesk is a brand new hotline concept providing firms access to an expert compliance for day-to-day compliance needs.
Melina Dimitrakakis is a Swiss compliance professional with extensive experience in banks and asset managers. For 15 years, she has handled compliance and legal matters for Swiss private banks and asset managers with activities and registrations in various jurisdictions including the United States.
+41(0)22 596 48 46
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