Lexperience offers high quality Legal & Compliance Services and conducts regulatory and internal investigations.
We support our customers comprehensively in Legal, Compliance and Regulatory matters with proven
understanding for internal processes.
Lexperience is recognized by FINMA as independent expert and acts as Investigating Agent for regulatory investigations.
Our services include:
- Legal advisory services
- Compliance advisory services
- Project development and implementation
- Conducting and supporting internal investigations
- Conducting regulatory investigations
- Conducting administrative investigations
- Cooperate Governance & public corporate governance advice
- Advising on and supporting in the implementation of regulatory requirements
- Legal assistance and support with licensing applications for regulated financial services
- Legal assistance and support with authorization and/or registration of investment funds with regulatory authorities
- Review and drafting of policies, regulations, and industry-specific contractual documentation
- Planning and executing internal reviews
- Operational support
- Establishing risk analysis, implementation plans and execution