SMBC Law assists clients in ensuring full compliance with Swiss and international frameworks on anti-money laundering, anti-corruption, and trade and export control. Our team advises financial institutions, trading companies, and multinational corporations on the implementation of internal compliance programs, risk assessments, and reporting obligations.

We also represent clients in regulatory investigations and enforcement proceedings, providing strategic guidance to mitigate exposure and reputational risk. By combining deep regulatory knowledge with practical industry insight, SMB Law helps clients operate with integrity while maintaining full compliance with evolving global standards.