• Assistance in and implementation of due diligence reviews
  • Consulting/assistance in setting up an overall compliance organisation (internal control system, operational risks, money laundering provisions, ...)
  • Project consulting, management, implementation (functional preparation, coordination and implementation of change processes)
  • Consulting and implementation of approaches and strategies in terms of IT infrastructure, office communication and disaster recovery solutions
  • Assumption of the role of data protection officer toward the Luxembourg data protection committee (will be performed by cooperation partners)

Our staff have many years of professional experience in the financial services, trade and industrial sector. The collaboration with experienced cooperation partners provides extensive expertise in consulting and implementation of organisational change processes.