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Audit Financial Services
Audit services for banks and other financial companies.
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Audit Industry, Services, Institutions
Audit services for national and international business clients.
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Corporate Tax
National and international tax consulting and planning.
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Individual Tax
Our services regarding national as well as international tax returns and declarations.
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Indirect Tax/VAT
Our services in the area of value-added tax.
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Transfer Pricing
Our transfer pricing services.
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M&A Tax
Advice throughout the transaction and deal cycle.
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Tax Financial Services
Our tax services for financial service providers.
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Financial Services
Consultancy services that generate real added value for financial service providers.
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IT & Digitalisation
Generating security with IT.
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Forensic Services
Nowadays, the investigation of criminal offences in companies increasingly involves digital data and entire IT systems.
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Regulatory & Compliance Financial Services
Advisory services in the area of financial market law.
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Transaction Services / Merger & Acquisition
Successfully handling transactions with good advice.
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Legal Services
Experts in commercial law.
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Trust Services
We are there for you.
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Business Risk Services
Sustainable growth for your company.
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Abacus
Grant Thornton Switzerland Liechtenstein has been an official sales partner of Abacus Business Software since 2020.
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Accounting Services
We keep accounts for you.
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Payroll Services
Leave your payroll accounting to us.
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Real Estate Management
Leave the management of your real estate to us.
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Apprentices
Career with an apprenticeship?!
Regulatory & Compliance Financial Services
Services
Regulatory & Compliance NewsSubscribe to the newsletter now! |
The constantly changing regulatory requirements, ongoing technical developments and tightened requirements for risk management and compliance pose major challenges for financial service providers and your company. We are there for you and support you in overcoming these challenges.
At Grant Thornton Switzerland / Liechtenstein, we offer the following services in the area of financial market law for banks, securities firms, insurance companies, collective investment schemes, fund management companies, asset managers, fintech institutions, other financial intermediaries and supervisory authorities:
- Outsourcing of the risk and compliance function or procurement of individual services
- Regulatory advice in the areas of AMLA, FINIG, FIDLEG, FinfraG, CISA, banking law, QI, FATCA, CRS, corporate governance, cross border, corporate law and data protection law in the financial market, DPA and ESG
- Legal opinions on regulatory issues
- Support in FINMA licensing procedures and FINMA licensing audits
- Regulatory Due Diligence and Regulatory Health Check, GAP analyses
One of our core competencies lies in particular in ICS, compliance and risk management services for financial service providers: we are available to you as a consultant or outsourcing partner and support you in implementing risk and compliance in your company.
Our team is made up of experienced legal, compliance and risk management professionals with in-depth knowledge of the financial industry. We work closely with the auditors in Audit Financial Services and strive to add maximum value to our clients through our services and help them to continue their business activities successfully and in compliance with applicable laws and regulations.
