NSF
Compliance
We comprehensively advise and represent you in all questions concerning corporate governance.
We are the right people to help you in the following areas:
- Anti-money laundering, organised crime, terrorism financing, customer due diligence, suspicious transaction reporting, due diligence law (SPG), due diligence ordinance (SPV), list of beneficial owners (VWEG)
- Tax information exchange (AIA, FATCA)
- Requirements relating to international sanctions
- Data protection