BV & Compliance Sagl
Management Consulting · Lugano, Ticino
BV & Compliance Sagl is a Swiss management consulting company based in Lugano, Canton of Ticino, listed in the Swiss commercial register since 2020 (UID CHE-376.481.490).
Board members & signatories
- Pier-Luigi Carulli — Geschäftsführer
- Barbara Vanacore Carulli — Gesellschafter
Registered purpose
La consulenza e la prestazione di servizi in materia di compliance, gestione dei rischi, regolamentazione, corporate governance ed organizzazione adeguata nei confronti di intermediari finanziari svizzeri ed esteri. L'esercizio di tutte le operazioni di carattere fiduciario in Svizzera ed all'estero; l'acquisto e la vendita di azioni, di quote di società, qualunque ne sia l'oggetto. La società può…
Source: Swiss commercial register (Zefix / SOGC) and Alpintel analysis · Data as of March 2026
What BV & Compliance does
OFFERING
BV & Compliance Sagl provides consulting services focused on compliance, risk management, and regulatory frameworks for financial intermediaries and banks. Their offerings include specialized support for regulatory compliance, risk management systems, and corporate governance, as well as training programs for internal staff.
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