Michèle Landtwing Leupi

Legal Partner, Notary public, Dipl. International & Swiss Fund Officer

Profile

Michèle Landtwing Leupi primarily advises clients in the financial sector with a focus on compliance, anti-money laundering and anti-corruption regulations. She has worked for many years as an external compliance officer for fund management companies and asset managers. Michèle Landtwing Leupi is also an expert in complex compliance cases, internal investigations and regulatory matters. She advises companies on licensing procedures as well as on other inquiries to be submitted to the Swiss Financial Market Supervisory Authority (FINMA).

Business activities

  • Regulatory Compliance, Combating Money Laundering and Corruption
  • External Compliance Officer and internal investigations
  • Collective Investments Schemes
  • Asset Manager Regulations
  • FinTech and Blockchain Technology
  • Commercial Criminal Law Proceedings, Supervisory Proceedings, international Legal Assistance
  • International and Swiss Corporate and Contract Law
  • Notarial Services

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 2018
Legal Partner at MME
2016-2018
Senior Legal Associate at MME
2016-2018
Auditor SRO VQF
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
Junior Associate with a business law firm in Zurich

Memberships

  • Swiss Bar Association (SAV)
  • Zurich Bar Association (ZAV)
  • Zug Bar Association (ZGA)