About
BANK- & RISK- MANAGEMENT AG
Bank- & Risk- Management AG is a discreet provider of a comprehensive range of services for the legal profession, banking and financial services industry, accountancy practices and insolvency practitioners, insurance companies and other corporate entities, as well as for high-net-worth individuals.
Bank- & Risk- Management AG works closely with its clients in conducting worldwide enquiries into a wide variety of matters: due diligence, asset tracing, asset recovery assistance, business fraud management, litigation support and dormant assets.
Due Diligence
Asset Tracing
Asset Recovery Assistance
Business Fraud Management
Litigation Support