Are you facing (AML-)Problems because of your (Swiss) Bank Account?
Is your legitimate business threatened by (Swiss) banks which claim (reputational) risk or that force you to (re-)document past transactions? Are you or is your business subject to account closures? Has your account in a (Swiss) bank been subject to a notification with the Money Laundering Reporting Office Switzerland (MROS)? Are you subject to criminal prosecution due to transaction on your account or the account of your business? Kohli Urbach Rechtsanwälte AG are the specialists to assist you and to help you to navigate in the financial market lawfully. We have the expertise to structure your banking transactions correctly. We are here for you 24/7.