Compliance defines a code of conduct for behaviour in accordance with law and sense of responsibility. Nearly every day new cases of corruption, defalcation or fraud become known.

New legal provisions concerning management liability and international guidelines, such as “Basel II” and the “Sarbanes Oxley Act”, set corporations new tasks.

Corporate Trust supports corporations with the setup of corporate compliance structures. This entails preventive development of precise guidelines, awareness building of managers and employees, as well as the planning of a comprehensive internal control system (ICS).

In suspicious cases our “Fraud Management Specialists” support you with professional investigations and “forensic accounting”.