Our Services
From preparation to final settlement — full control at every stage
We act as an independent agent in complex cross-border transactions. We monitor compliance with deal terms, verify documents and ensure secure settlement execution.
We help companies prepare for external audits: structuring documentation, verifying financial flows, preparing data rooms and ensuring regulatory compliance.
We conduct comprehensive verification of counterparties, assets and transactions. We identify risks, check reputational history and provide independent assessment for investment decisions.
Transparent process from first contact to deal completion
We discuss deal parameters, define scope of work and party requirements
We conduct preliminary assessment, form work plan and agree on terms
We perform checks, monitor processes, coordinate deal parties
We provide detailed report, support final settlements
We work with transactions from CHF 500,000. For complex projects, terms are discussed individually.
We follow Swiss data protection standards. All communications are encrypted, access to information is strictly limited.
Main regions: Switzerland, EU, Russia, China. When needed, we engage local partners in other jurisdictions.
Timelines depend on complexity: from 2-3 weeks for basic due diligence to several months for large transactions.
For initial consultation, a deal description is sufficient. Detailed document list is formed after analysis.
Yes, we serve both corporate clients and individuals, including HNWI and family offices.
Confidential Inquiry
We will contact you within one business day via secure communication channel.
