Michele Clerici
Consultant
Legal Assistance and Compliance
We assist our clients in supervising and managing corporate compliance obligations and legal issues.
To whom the service is dedicated
Individuals
Entrepreneurs and companies
Financial intermediaries
What we offer
- Compliance and Tax Compliance
- Supervising, managing and controlling compliance and tax compliance issues while adhering to national and international Anti Money Laundering regulations, with special emphasis on so-called “upstream tax offences”.
- Company-internal consulting to optimise Governance, Risk, and Compliance (GRC) by using General Data Protection Regulation (GDPR) software.
- Consultancy and sponsorship services for entities subject to FATCA regulations. Guardian and Bastion Guardian are registered with the IRS as Financial Institution and sponsoring FI.
- Assistance and consulting to properly manage reporting obligations required by the global standard for the automatic exchange of information (AEOI).
- GLEIS (Global Entity Identifier System): consulting and assistance in registering with GLEIS, obtaining the LEI (Legal Entity Identifier) code and handling its annual renewal.
Working together
To ensure the highest standard of quality while protecting our customers' interests, each one of our projects is structured in 5 phases:
- Understanding common goals
- Analysing the competitive environment and its regulations
- Defining a strategic vision
- Planning and carrying out actions
- Continuous monitoring and improvement
Where
We offer our Legal Assistance and Compliance services in both Lugano and Monaco offices.
Team Altiqa
