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DirectoryBusiness & Technical ServicesManagement ConsultingZurichLexperience AG
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Lexperience AG

Summary

About the company

The core activity of Lexperience AG is to provide consulting services in the areas of compliance, law and regulation, particularly for financial service providers, industrial companies and the public sector. The services include, among other things, anti-money laundering prevention, conducting investigations, corporate governance, compliance consulting and support, as well as legal and regulatory consulting with a national and international focus.

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Offering

Products & services

Industry:Management Consulting
✓ Offered9
Investigations
Internal and regulatory investigations, external and internal mandates as investigation and audit officers, fact-finding, reporting and recommendations for corrective actions.
Compliance Services
Operational, conceptual and strategic support for compliance departments, reviews, compliance programmes, policies, processes, transaction monitoring, training and fact-finding.
Anti-Money Laundering Prevention
Operational support for AML compliance, KYC reviews, programmes and directives, processes, transaction monitoring, implementation of new requirements, training and internal investigations.
Corporate Governance
Analysis of the corporate governance landscape, drafting policies, work instructions and control plans, training and investigations into governance matters.
Sanctions Compliance
Support regarding Swiss and international sanctions, operational implementation in payments and transactions, sanctions concepts, policies and processes.
Data Protection Support
Data protection analysis, technical and organisational measures, directory of data processing, privacy statements, contracts with third parties and advice in case of data breaches.
Internal Projects
Taking over entire projects or reviews, project management for anti-money laundering and corporate governance, configuration of transaction monitoring systems, remediation measures.
Expert opinions for courts and arbitration
Expert advisory work and acting as expert witnesses for national and foreign courts, authorities and arbitration tribunals in anti-money laundering, corporate governance and financial regulation.
OTC Derivatives
Documentation of OTC derivatives, negotiation of ISDA and Swiss Master Agreements, and support for in-house teams with regulatory changes and restructurings.
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Location

Engimattstrasse 22
8002 Zurich

At a glance

Legal form
Corporation
UID
CHE-172.964.877
Founded
2011 · 15 years
Last commercial register change
September 18, 2025
Employees
1 to 10

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