Michèle Landtwing Leupi

Senior Legal Associate, Notary public, Dipl. International & Swiss Fund Officer

Profile

Michèle Landtwing's practice focuses on financial markets law, combatting of money laundering, corporate and contract law. She specializes in the implementation of complex Compliance cases, Compliance Audits and in the law of collective investment schemes and assistance of approval procedures and supervisory proceedings.

Business activities

  • Compliance and Money Laundering Control and Anti-Corruption
  • External Compliance Officer and Compliance Audits
  • Litigation and International Arbitration, matters of white collar crime, supervisory proceedings, international judicial assistance
  • Finance and Capital Markets Law
  • International and Swiss Contract and Corporate Law
  • Notarial Services
  • FinTech

Education

2014
Dipl. International Fund Officer  
2013
Dipl. Swiss Fund Officer FA/IAF  
2008
Admitted to the Bar and as public notary   
2005
University Zurich/Strasbourg (F) (lic. iur.)

Languages

  • German
  • English
  • French  

Practical Experience   

since 2016
Auditor SRO VQF
since 2016
Senior Legal Associate at MME
since 2014
Auditor SRO SAV/SNV
2011-2015
Legal Associate at MME
2009-2011
Attorney with a business law firm at Zurich
2007
Intern at ICC International Court of Arbitration in Paris
2007
Judicial Clerkship at the District Court of Zug
2006-2007
Associate with a business law firm in Zurich

Memberships

  • Swiss Bar Association (SAV)
  • Zurich Bar Association (ZAV)
  • Zug Bar Association (ZGAV)
  • International Association of Young Lawyers (AIJA)
  • ASA below 40