Risk & Regulation
In addition to quantitative aspects of Solvency II and SST, insurers are beginning to deal with the qualitative and reporting requirements (e.g. IFRS 4 & 9). The challenges are compounded by additional Swiss, EU and US legislative and tax requirements: FATCA, CH:UK and CH:D tax agreements.
Bribery and Corruption Risk Management
Helping some of the world’s leading companies navigate corruption risk.
Our team provides valuable financial insight and clarity to the legal team during all stages of a dispute, from case theory development and discovery, via mediation and settlement discussions, to expert witness testimony.
Contract, Risk and Compliance Services
Our Contract Risk and Compliance (CRC) services assist organisations in identifying, evaluating, and mitigating risks associated to external business relationships.
Security and Resilience
In a rapidly changing world where information has strategic value, supply chains are interconnected and uncertainties abound in global business, the security and resilience of operations has been raised to a Board-level issue. Serving some of the largest and most prestigious organisations worldwide, Deloitte has the expertise to offer a full spectrum of services.
Financial Crime and Risk Management
It is necessary to have an effective risk management strategy in place and to be able to demonstrate that the firm is engaged in effective financial crime risk management.
Whether you are a litigation attorney at a law firm or in-house counsel at a corporation, responding to a discovery request involves myriad complex requirements for proper data collection, processing, hosting, review, and production.
Governance, Risk & Compliance Services
We enable organisations to take risks in order to create value and to develop responses to mitigate risks appropriately.