Managing a wide array of economic, reputational, criminal, and regulatory risks is a complex challenge in threat protection across industries and individuals. swiss east affairs gmbh assists its clients in addressing these challenges. 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.
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The fall of the German payment processor Wirecard is the biggest financial scandal in Europe. For years it was a chronicle of an announced mega-fraud. Now, the German government is coming under pressure and the affair drifts into propaganda narratives.
Read morePerhaps Wirecard, in its understanding of a cashless payment provider, misinterpreted the meaning of "cashless." Are the missing 2 billion Euros the peak of an iceberg?
Read moreThe advent of the digitization changes the values of the society, especially as an apparatus of power, not as a real benefit to humanity.
Read moreThe negative news about Wirecard is not abating. Today there was a raid on the branch in Singapore. Is it just the tip of the iceberg? Stock price in free fall.
Read moreMit üblen Gerüchten werde versucht, den Aktienkurs zu manipulieren, behauptet das Management. Doch manche Vorwürfe kommen immer wieder.
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