NOF provides comprehensive and innovative compliance and sanctions services to private, corporate, and institutional clients, locally in Switzerland, and internationally, across the world, by means of cooperation with the firm’s exceptional international network of practitioners.
Our team, relying on its established experience and expertise, guides clients in avoiding legal breaches and mitigating potential liabilities. We deliver advice and assistance regarding draft and review of internal guidelines and regulations, organisation of corporation structure, internal investigations, negotiation with authorities, anti-money laundering, anti-bribery, and corruption issues, communication and risk management matters.
As for international sanctions, our practitioners strong track-record and know-how, enables clients to pursue their commercial activities and business, while complying with the complex system of sanctions. Our team represents with dedication individuals and private entities in sanction related proceedings before regulators and courts.
- Compliance & Sanction Advice
- Draft of Internal Guidelines & Regulations
- Corporate Organisation Structuring
- Risk Management
- Conducting Internal Investigations
- Compliance & Sanctions Trainings
- Communication Assistance
- Representation before Authorities and Courts