Services

Banking Services

Our Service Deliveries are based on the information we receive through client contacts and discussions. We clustered our client’s needs into our 5 major propositions and its respective sub-propositions. They are not exclusive but represent the banks’ current requirements and concerns.

Strategy and Organisation in Banking

Strategic insight. Deep industry experience. Rigorous analytics. Pragmatic solutions. That's what our teams bring to your most complex challenges. We bridge the gap between big ideas and execution to help you control costs, manage risk and achieve profitable growth. 

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M&A Advisory

The number and rapidity of regulatory challenges impacting Swiss private banks have put significant pressure on profitability in the sector, and has drastically increased the required levels of critical mass to achieve long term business and financial sustainability. As a consequence, we observe today that a number of Swiss private banks and wealth management firms are looking to enter into M&A transactions or strategic partnerships with other market participants, in order to increase their ability to grow in an ever more challenging environment.

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Restructuring and asset disposal services

A banking restructuring or wind-down is a complex process, which requires expert implementation that does not jeopardise reputation, shareholder value or stakeholder relationships.

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Tax Banking

An array of regulatory bodies and requirements govern the commercial activities of banks and capital markets. Deloitte specialists advise banks and similar financial institutions on a variety of challenging topics related to domestic and global tax regulations. 

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Tax Trust and Fiduciary

Deloitte offers unsurpassed qualifications in the Swiss marketplace concerning the impact of the U.S. Foreign Account Tax Compliance Act (FATCA), UK FATCA and the impending OECD Common Reporting Standard (CRS) on trust companies, trusts and related fiduciary structures.

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FATCA

As a recognized leader in both tax and technology, professionals in the Deloitte worldwide network are well qualified to assess and address the implications related to compliance with FATCA.

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Asset Tracing & Recovery

Sophisticated criminals use more and more complex financial vehicles to conceal the location and source of misappropriated assets. Our Asset Tracing and Recovery experts will work with you and your legal adviser to attempt to recover misappropriated funds, quickly and discretely. 

Accounting Advisory Services

Deloitte offers a range of accounting advisory solutions. This includes supporting, advising or outsourcing all, or part, of your finance function as well as interim finance staff secondments. Operational and pragmatic, our experts are committed to being at your side to assist you with your challenges.