A comprehensive risk and security review for one of Switzerland’s wealthiest families, its holding structures, investment vehicles, offices and key personnel. The review covered both physical and technical security and the use of intelligence gathering and risk assessment procedures and the ways in which business partners, third parties and investment opportunities were vetted and assessed for reputational/security/regulatory risks. The aim was not to criticise existing doctrine, policies or personnel, but to assess how effective current levels of security cover and risk management were, and where possible, to suggest ways to enhance/supplement these without impacting negatively on the lives of the principals and senior staff.
