Internal investigations and FINMA enforcement procedures

Numerous clients seek our translation services in connection with internal audits and investigations or with FINMA investigation and enforcement proceedings in cases of potential regulatory violations (relating to such matters as disclosure of shareholdings, money-laundering due diligence obligations, internal organisation and risk management requirements, or the requisite assurance of proper business conduct).

Our teams are fully cognisant of the stakes involved in such translations and we have tailored our confidentiality procedures to meet the requirements specific to such cases.