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Tatjana
Sabrina
Jasminka
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Martin
Kristina
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Management Consulting
Support with the implementation of regulatory requirements
Support with the market entry of regulated companies
Advice on company relocations
Advice on the restructuring of companies (Switzerland/Liechtenstein)
Support for start-ups, FinTechs, SMEs
Blockchain consulting
Strategy and management support
Assumption of critical and mandatory functions
(temporary or long-term; e.g. board of directors mandates)
Administrative relief and support
Monitoring of tax planning
Coordination of estate planning
Monitoring of corporate and fiduciary services
Support with real estate investments
(excluding investments in real estate shares or funds, etc.)
Preparation of client documentation (incl. KYC/KYB)
Implementation of regulatory requirements
Risk analysis (clients, business partners, structures and transactions)
Support of banking relationships in Liechtenstein and Switzerland
corporate governance
anti-money laundering (AML) compliance
In-house compliance (mandate review, reporting, employee training etc.)
Legal information
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expectations.
TWR AG
INDUSTRIERING 20
LI-9491 RUGGELL
OFFICE@THETOWER.COM
+423 220 21 70
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