Geneva · Switzerland
+41 22 321 55 57
PoggiaBruttinNobari
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Practice Area · 15

Compliance & Sanctions

Compliance programmes and sanctions counsel that let clients pursue business while managing legal risk.

Regulatory & Compliance

PBN provides comprehensive and innovative compliance and sanctions services to private, corporate and institutional clients, locally in Switzerland and internationally, through the firm's exceptional international network.

We guide clients in avoiding legal breaches and mitigating liabilities: drafting and reviewing internal guidelines and regulations, organising corporate structures, conducting internal investigations, negotiating with authorities, and addressing anti-money laundering, anti-bribery, corruption, communication and risk management matters.

On international sanctions, our strong track record and know-how enable clients to pursue their commercial activities while complying with a complex system of sanctions, and we represent individuals and private entities in sanction-related proceedings before authorities, regulators and courts.

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