INDUSTRY: Commercial Law
COMPANY SIZE: 450 employees
A rapidly growing commercial law firm based in Switzerland.
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.
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.