 Practice

KUNZ COMPLIANCE confines its services to legal advice in e-finance, compliance in the financial
sector, cases of
financial market and white-collar crime exclusively. In all these areas, KUNZ
COMPLIANCE also carries out special investigations. Services are rendered to natural persons or legal entities,
organisations or authorities seeking competent and independent legal advice in
these special areas or who would like to have investigations carried out by
external specialists.
KUNZ COMPLIANCE does not represent clients in local or cantonal courts. On
request, KUNZ COMPLIANCE represents clients before federal agencies or
commissions (e.g. Money Laundering Control Authority, Swiss Federal Banking
Commission, Money Laundering Reporting Office) or organisations (e.g.
self-regulatory organisations).
KUNZ COMPLIANCE is not a financial intermediary and does not accept mandates
that could be regarded as financial intermediation according to the Federal Act
on Money Laundering. |