Press Release - Fidinam Group answer to the articles by ICIJ


With reference to the recent publications of the International Consortium of Investigative Journalists (ICIJ), Fidinam confirms that it has always diligently acted in accordance with applicable laws and regulations in force in Switzerland, as well as the relevant international regulations.

Furthermore, Fidinam has always been subject to the Anti-Money Laundering Act (AML); has been audited annually by a leading audit firm and is member of a self-regulatory body (SRO).

Fidinam has always been fully cooperating with the judiciary authorities in the event of investigations.

Fidinam does not wish to make any further statements in order to protect the privacy of its clients.

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