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© 2026 cohaga AG · All Rights Reserved · St. Gallen, Switzerland · Imprint745,194 companies indexed · Last updated: today
DirectoryBusiness & Technical ServicesManagement ConsultingZugSwissComply Legal AG
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Verified· 4 sources

SwissComply Legal AG

Summary

About the company

The core activity of Lexpert Partners AG is the provision of services in the field of law and compliance, particularly for companies and individuals in the financial industry. The services include, among others: regulatory consulting, risk management and compliance setup, licensing and regulation, outsourcing of risk and compliance functions, KYC reviews and assessments, training and education, structuring of investments, and consulting for private clients and family offices. The company positions itself as an expert in the field of law and compliance and offers individual solutions for its clients.

AI-generated
Offering

Products & services

Industry:Management Consulting
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Licensing - Getting Regulated
Advisory and support for financial institutions in Switzerland with approvals and regulatory authorisations; including FINMA, SRO and SO procedures as well as licences for banks, securities firms, asset managers and trustees.
Outsourcing Risk & Compliance
Outsourcing regulatory functions such as Compliance and Risk Officer for financial institutions so that internal resources can focus on the core business.
KYC Reviews & Assessments
In-depth KYC reviews of clients or prospects of financial institutions; preparation of reports based on manual and AI-assisted research in databases and on the web.
Training
Legal and compliance training for financial institutions on various topics; training and certification of client advisors in accordance with FINSA requirements.
Private Clients & Family Offices
Support for individuals and families with relocating to Switzerland, setting up operations, immigration matters, and structuring family offices in Switzerland and abroad.
Investment Structuring
Advisory on the optimal legal structure for equity stakes and assets, taking into account customers’ priorities and multiple jurisdictions.
Reviews

Aggregated rating

Aggregated rating
5
of 5

Aggregated from 2 reviews across all connected sources

Sources
GGoogle52
★TrustpilotSoon
PProvenExpertSoon

Further sources are added continuously and factored into the ranQ Rating.

Press

Media

April 22, 2025Media
SwissComply arrondiert das Angebot mit Legal Services
finews.ch

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Location

Poststrasse 26
6300 Zug

At a glance

Legal form
Corporation
UID
CHE-300.546.393
Founded
2016 · 10 years
Last commercial register change
September 4, 2026
Employees
1 to 10

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