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DirectoryBusiness & Technical ServicesManagement ConsultingAnglikonFINDLING GREY AG
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FINDLING GREY AG

Summary

About the company

The core activity of FINDLING GREY AG is to advise and support clients on legal and compliance issues, including the creation and revision of contracts, internal guidelines and legal forms, as well as the implementation of training and further education seminars on compliance and other specialist areas.

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Offering

Products & services

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Supervisory Regulatory Advice
Advice on GwG, FIDLEG, KAG and FINIG, as well as on ordinances, circulars and guidance notes for independent asset managers and investment advisors.
General Legal Advice
Advice on civil, administrative and criminal law matters; support with assessing and planning the next steps.
Audit Preparation (Pre-Audit)
Preparation for regulatory audits, identification and remediation of deficiencies and weaknesses in organisation and processes.
Drafting of Contracts and Internal Regulations
Preparation of wealth and investment advisory agreements, internal regulations, supervisory-law templates such as IKS, and forms.
Training and Continuing Education
Training and continuing education on supervisory-law requirements, in particular GwG, FIDLEG and FINIG and other rulebooks.

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Location

Knobelstrasse 3
5611 Anglikon

At a glance

Legal form
Corporation
UID
CHE-114.119.487
Founded
2008 · 18 years
Last commercial register change
July 30, 2025
Employees
1 to 10

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