Intelligence Index

Company Directory

16 companies and institutions featured in Unter Vorbehalt coverage.

Vendor

Homburger AG Homburger is a leading Zurich-based full-service corporate law firm founded in 1957, consistently top-ranked for financial market regulation, M&A, arbitration, and compliance work in Switzerland. 1 article
Kellerhals Carrard Kellerhals Carrard is one of Switzerland's largest full-service law firms, with over 200 lawyers across eight Swiss offices, advising on corporate, M&A, arbitration, regulatory, and insolvency matters. 1 article
Proton AG Proton AG is a Swiss privacy-technology company founded in 2014 by CERN scientists, offering end-to-end encrypted email, VPN, cloud storage, calendar, and password management to over 100 million users, majority-owned by the non-profit Proton Foundation and headquartered in Geneva. 1 article
Threema GmbH Threema GmbH is a Swiss encrypted-messaging company founded in 2012 and headquartered in Pfäffikon SZ, providing end-to-end encrypted messaging to over 12 million users and 8,000+ organisations via consumer, enterprise (Threema Work), and on-premises (Threema OnPrem) products. 1 article

Research

Digitale Gesellschaft Digitale Gesellschaft is a Swiss digital-rights association founded in 2011 with over 1,000 members and 100 active volunteers across 50 working groups, defending fundamental rights in digital contexts. 1 article
Koalition für Konzernverantwortung Founded in 2011, the Koalition für Konzernverantwortung is a Swiss coalition of over 100 human rights, environmental, and development organisations campaigning to make human rights and environmental due diligence legally binding for Swiss corporations operating globally. 1 article

Financial

FINMA FINMA (Eidgenössische Finanzmarktaufsicht) is Switzerland's independent financial-markets supervisory authority, established in 2009, responsible for supervising banks, insurance companies, exchanges, securities dealers, and collective investment schemes and for enforcing Swiss financial market law including licence withdrawals and Berufsverbote against responsible individuals. 3 articles
Glencore Glencore is one of the world's largest diversified natural resource companies, producing and marketing more than 60 commodities including copper, cobalt, zinc, and coal, with global mining, processing, and trading operations. 1 article
IXM IXM S. 1 article
MBaer Merchant Bank AG MBaer Merchant Bank AG was a Zurich-based private bank offering wealth management, asset management, advisory, and trade finance services to entrepreneurs and their businesses, until its banking licence was revoked by FINMA in early 2026 following AML enforcement proceedings. 1 article
Mercuria Founded in 2004 and headquartered in Geneva, Mercuria is one of the world's leading independent energy and commodity groups, trading oil, gas, metals, and renewables in more than 50 countries with revenues exceeding $100 billion. 1 article
MKS PAMP Group MKS PAMP Group is a Swiss-headquartered integrated precious metals group founded in 1979, specialising in the trading, refining, and fabrication of gold, silver, platinum, and palladium across 15 offices in 12 countries. 1 article
SECO SECO (State Secretariat for Economic Affairs) is Switzerland's federal centre of excellence for economic and labour market policy, responsible for economic regulation, export controls, and the administration and enforcement of Swiss embargo and sanctions measures under the Embargogesetz (EmbG). 3 articles
Socfin Founded in 1905 and listed in Luxembourg, Socfin is an agricultural holding group specialising in the development and management of oil palm and rubber plantations, with operations across Central and West Africa and Southeast Asia. 1 article
Trafigura Founded in 1993, Trafigura is one of the world's largest physical commodities trading groups, trading oil, petroleum products, metals, minerals, gas, and power across more than 60 countries. 1 article
UBS AG UBS is Switzerland's largest bank and the only remaining G-SIB domiciled in Switzerland, formed by the 2023 government-brokered acquisition of Credit Suisse. 1 article

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