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DirectoryFinance & InsuranceFiduciary OfficesGenevaDB Conseils Sàrl
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DB Conseils Sàrl

Summary

About the company

DB Conseils Sàrl provides financial expertise and advisory services for litigations and claims involving banks and financial institutions. Services include financial expert analyses for civil and criminal cases, bank internal audits and anti-money-laundering (AML) audits, financial compliance assistance, evaluation of internal control systems, company valuations and due diligences, and coaching related to its financial expertise.

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Financial expert reports
Financial expert reports in disputes or claims involving banks or financial institutions, as well as in civil or criminal disputes, in Switzerland and internationally.
Bank internal audit and compliance
Internal audit of banks, LBA audit (money laundering law) and assistance with financial compliance.
Assessment of financial organisations and internal controls
Assessment of financial organisations and internal control organisations, with analysis of control systems.
Company assessments and financial due diligences
Assessment of companies and financial due diligences for analysis, transaction or prior verification purposes.
Coaching in financial expert reports
Coaching activities related to financial expert reports, to support clients in their cases and analyses.

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Location

Hier entsteht die Karte
Avenue Blanc 47
1202 Geneva

At a glance

Legal form
Limited Liability Company
UID
CHE-114.747.235
Founded
2009 · 17 years
Last commercial register change
August 24, 2021
Employees
1 to 10

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