Swiss Law Firm Rolls Out New Personal Account Dealing Policy with MCO

INDUSTRY: Commercial Law 
COMPANY SIZE: 450 employees
LOCATION: Switzerland

The Company 

A rapidly growing commercial law firm based in Switzerland.

The Challenge 

As the firm's client base has expanded to include listed companies, the firm needed to enact stricter policies for tracking access to inside information and personal account dealing.


UK Wealth Management Firm

Read Customer Stories

The MCO Solution 

Following a thorough review of multiple providers,  the firm selected MCO's Personal Account Dealing solution.  MyComplianceOffice was selected because of its superior functionality, including a comprehensive database of both public and private companies, the ease of use, especially around creating and managing restricted lists, the ability to differentiate and track global parent companies and subsidiaries, and the ability to associate pre-clearance requests with business entities securities and private companies. 


Related Resources

Read about Market Abuse in the Digital Age

Learn about MCO's Know Your Employee Solution

Download a case study on Fighting Conflicts with a Centralized Solution