swiss east affairs gmbh
Security & Investigations - Zürich, Zurich, Switzerland
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swiss east affairs gmbh is a Swiss-based company highly specialized in solving complex affairs mostly related to emerging markets in the eastern hemisphere. We have access to an exclusive network of experts and we operate in all local languages.Our expertise: • Investment- and Crime-related due diligence• Complex intelligence operations• Asset tracing and investigations• Money laundering prevention• Threat and risk management• Documents and computer forensics• Financial intelligence• Reputation managementWe provide specialized intelligence and consulting services to our clients for their affairs, their issues and their emergencies, guiding them along the complex paths of deception and reality, with privileged access to strategic and tactical facts, analysis and remediation actions.Our experience: • (ultra) high net-worth individuals and their attorneys• Oil and gas industry• Financial industry• High tech and manufacturing industry• Defense industry and NGOsOur Team has more than 20 years' experience in the economic crime intelligence, mainly in risk management, due diligence, complex investigations, anti-money laundering, compli-ance, computer forensics, e-Discovery, economic intelligence, competitive intelligence, strategy consulting, crime due diligence, litigation support, advice at the top executive level and reputation management. Government connections in Switzerland and in the intelligence sector in EMEAR: Europe, Middle East, Africa and Russia.Managing director is Ghinwa Galli, operation manager is Dr. Andrea Galli. Contact: info@swiss-east-affairs.ch
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