Legal monitoring for financial institutions

Legislation is evolving ever more rapidly, becoming increasingly complex, and forms part of an international framework. It is therefore essential for companies operating in the Swiss financial market to follow legislative and regulatory developments closely so as to adapt and implement any such changes in a timely manner.

THEVOZ Attorneys offers a legal monitoring service tailored to its clients’ needs. It provides a case-specific analysis based on the type of business carried out by each of its clients in order to identify the legislative or regulatory texts applicable to them accordingly. Once the relevant framework has been identified, THEVOZ Attorneys sets up periodic monitoring so as to identify any changes that may have a knock-on effect on its clients and proposes suitable solutions for implementing the measures to be taken (for example, reviewing the business’ internal organisation, updating or drafting internal directives and/or organisational documents, or providing in-house training for employees).