Undisclosed compensation
Banking or advisory relationships in which third-party compensation, fee sharing, or inducements were retained without transparent disclosure.
Asset Recovery & Wealth Protection
Recoveringwhat opacity concealed.
We identify, quantify, and recover value erosion caused by opacity, fee structures, intermediary behaviour, or misaligned stewardship of private wealth. Broader than retrocessions, narrower than generic disputes.
BGE 132 III 460BGE 137 III 393BGE 144 IV 294
Scope
Broader than retrocessions. Focused on where private wealth was diluted by opacity.
Mandate Character
Analytical before adversarial.
We begin with records, fee logic, fiduciary expectations, and recoverability. Some situations resolve through documentation and negotiation. Others justify a more formal recovery path.
Counterparties
Private clients, family offices, estates, and advisory relationships affected by opacity or a breach of fiduciary duty.
Posture
Forensic reading first. Escalation only where leverage, documentation, and economics justify it.
Outcome
Clarity on what is recoverable, what is defensible, and which path preserves the strongest overall position.
Typical Situations
Illustrative, not exhaustive.
Matters are assessed individually on documentation quality, recoverability, and the specifics of each mandate relationship.
Misaligned stewardship
Wealth structures in which delegated product selection, fee layering, or mandate design diluted value over time.
Cross-border recovery
Situations requiring coordination across jurisdictions with Swiss-anchored documentation, controlled escalation, and disciplined recovery logic.
Credentials
01
Swiss legal grounding
Structured around Swiss fiduciary standards, documentary discipline, and Federal Supreme Court jurisprudence.
02
Analytical first
We begin with records, fee logic, and recoverability before deciding whether escalation is warranted.
03
Economics with discipline
Each matter is assessed on documentation quality, practical leverage, and net recovery potential.
Estimate
Preliminary recovery estimate.
A first indication based on relationship duration, asset range, and mandate profile.
Asset Recovery
Das Retrozessions-Audit
Vermögen
Mandat & Dauer
Analyse
Basiert auf Art. 400 OR. Schätzungen sind indikativ.
Vermögen
Definieren Sie den Umfang des Audits.
CHF 250kCHF 20M+
Contact
Discuss your mandate discreetly.
Every mandate begins with a confidential initial discussion. Structured, discreet, and without unnecessary publicity.
Zurich
Emailkontakt@lega-fund.com
Phone+41 43 508 52 90
AddressBasteiplatz 5
8001 Zurich
Switzerland
8001 Zurich
Switzerland