About


Our international Team has more than 20 years’ experience in the economic crime intelligence, mainly in risk management, due diligence, complex investigations, anti-money laundering, compliance, computer forensics, e-Discovery, economic intelligence, competitive intelligence, strategy consulting, crime due diligence, litigation support, advice at the top executive level and reputation management. Government connections in Switzerland and in the intelligence sector in EMEAR: Europe, Middle East, Africa and Russia.


For operations please contact: info@swiss-east-affairs.ch

Managing Director is Ghinwa Galli

The operations are lead by Dr. Andrea Galli