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LW Partners

LW Partners

Petrochemicals

Oil & Petrochemicals

LW Partners is a company focused on the trading of crude oil and petroleum products. LW Partners also has a considerable presence in transportation infrastructure, actively participating in the provision of tailor-made solutions to our clients.

LW Partners, was founded in 1974, one year after the 1973 oil crisis. We learned our lesson, that's why our trading process is driven by a tireless pursuit to understand how the world’s markets and economies work — using cutting edge technology to validate and execute on timeless and universal trading principles.

 

LW Partners, commercial management teams are well known in the energy sectors for their on-the-ground research and analysis and for providing specialized services in the global oil market. Offering a wide range of logistics solutions. Whether it is a simple transaction or a complex trading strategy, we leverage our core strengths to provide the client with fast, transparent and cost-effective solutions.

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LW Partners, is made up of highly experienced, motivated and specialized individuals in the global energy commodities markets. Our company has more than 30 years of experience in crude oil trading, including light, medium and heavy distillates. Our long-standing relationships with executives of producing companies and strategic market investors have been decisive in maintaining our focus on those companies with strong track records.

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LW Partners, "compliance function". Our diverse global team includes compliance officers qualified in various legal, tax and commercial areas, with experience gained in banks, trading companies and regulated financial services institutions.


LW Partners, "best practice": We approach compliance in a similar way to the regulated sector, e.g. applying enhanced due diligence on potential business partners in high risk jurisdictions or where political exposed persons are involved.


LW Partners, "surveillance": LW Partners trading compliance teams undertake daily surveillance of the company´s trading systems and communication channels.


LW Partners, "technology": We have invested in a number of technology solutions to enhance our screening, detection and reporting capability.


LW Partners, "prevention of money laundering and corruption": a) We will not further the interest of those involved in financial crime and corrupt activity. b) Enhanced due diligence for higher risk entities. c) Anti-Fraud bank account controls (SAP Masterdata, payment checks). and d) Agent onboarding process includes mandatory training.

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Contact our offices in Switzerland and you will be immediately referred to the desk in your region.

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LW Partners
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LW PARTNERS
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