Companies registered in Switzerland performing tax, audit or fiduciary services and that are members of the Swiss Chamber of Auditors and Fiduciaries have to strictly adhere to the standard rules and regulations of the Chamber.
The Chamber’s disciplinary commission and the Chamber’s arbitral tribunal verify and guarantee a member companies’ compliance with these rules.
Companies which provide audit services are under direct supervision of the Swiss Confederation (Federal Act on the Licensing and Oversight of Auditors).
All Audit and Fiduciary Experts are required by law to comply strictly with anti-money laundering regulations. Some of them are also members of a Self Regulating Organization (SRO). All SRO’s are strictly monitored by the Swiss Financial Market Authority (FINMA).
Our companies are advised on board level by individuals who are Audit and Fiduciary Experts. Some of them are also members of a Self Regulating Organization.