Active in all areas of the law.

LCR

LCR provides comprehensive services in the Legal, Compliance and Risk sectors. Legal support begins with incorporation and extends to the clarification of legal issues which arise during ongoing business activity, including contacts with the authorities and official bodies. In the compliance sector, LCR acts as the internal money laundering control entity for partner companies. It is always at your service as the point of contact for all compliance matters.

Our range of services at a glance:

  • Company law (incorporations, registered office transfers, capital increases and reductions, liquidation etc.).
  • Legal support and advice, in particular on equity, company, trademark, contract and labour law including drafting and checking of contracts.
  • Implementation of FINMA authorisation procedures (e.g. money laundering ordinance, FINMA) and allied reporting and publication duties.
  • Point of contact for authorities (FINMA, BaFin, VSV etc.) and official entities (notarial offices, registers of commerce etc.).
  • Preparation and updating of basic documents for partners’ customers (management and advisory contracts, forms, customer profile, risk profile etc.).
  • Internal money laundering entity for Aquila and its partners.
  • Compliance body.
  • Risk control and risk management.
  • Support and advice for partners and staff in compliance matters.
  • Regulatory monitoring (implementation of supervisory law criteria).
  • Performance of compliance reviews of partners.
  • Regular trainings in relation to professional rules, prevention of money laundering etc.
  • Advice and assistance with crossborder matters based on country manuals.

For further questions, please contact compliance@aquila.ch.