Swisstematics Consultancy Services

Working close alongside with some of the most distinguished anti-competition lawyers, we have an indepth understanding where trading and sales can collide with the law.

We have been leading and executing the audit for large sets of trading related transactional data for many of the world's largest institutions. Our skilled forensic accounting, combined with market - and product knowhow, lead to a fair distribution of compensation for class members.

We deliver ad-hoc support to relieve your Surveillance team during periods with high work volume. You benefit from our reliable, systematic, experience-driven scanning of your large crucial data and communications sets. 

We provide a wide range of support for your compliance area, such as ongoing training, guidance and education of your compliance staff, independent analysis of your critical findings with follow-up reporting. 

We are familiar with MAR, FCA Handbook, Wall Crossing, MiFID II, FX Global Code, etc.

We have successfully conducted educational seminars for staff within trading related areas, but also for attorneys, KC's, barristers and other exponents of the law faculty as well as members of the academia. We are offering bespoke market education to selected retail customers via specific platform.

We are providing ongoing mentoring and coaching to help your employees to achieve their full potential. 

Based on decades of active, front-line experience we offer you relevant advice on your specific multi-layered FX project or deliver an entire integrated trading solution.  

We thoroughly understand your expectations and are your trusted partner, helping you from the outset in your change management, outlining the required concept and design, but also build, run and manage your (FX) business and requirements in a fully customizable solution that serves YOU. 

We have built and maintain strong, enduring relationships with a rich variety of market participants across all seniorities and cultural origins, utilizing our international work experience, presentation skills and refined multilingual language know-how.

We are passionate entrepreneurs, intellectually curious and focused, with great attention to detail and the ability to listen.

We worked for some of the worlds leading financial institutions, including UBS, Merrill Lynch , HSBC, Commerzbank, BlueCrest Capital, Graham Capital and collaborated with first class litigation firms in the U.S and Europe, benefitting from work experience in London, New York, Connecticut, Frankfurt, Prague, Zurich, etc.