swiss east affairs gmbh

We are a Zürich-based company specialized in solving complex affairs in the eastern hemisphere, particularly in combating and preventing economic and financial crimes. We provide intelligence, investigation, and consulting services to our clients for their affairs, issues, and emergencies, guiding them along the tricky paths of deception and reality, with privileged access to strategic and tactical facts, analysis, and remediation actions. Managing a wide array of economic, reputational, criminal, and regulatory risks is a complex challenge in threat protection across industries and individuals. For 20 years, our experts successfully fight economic crimes and their damaging impacts on our clients, often in regions of the world usually considered off-limits. We have access to an exclusive network of experts, and we operate in all local languages.