Annina Luterbacher
Partner · Advokatfirmaet Schjødt AS
NorwayCompliance, RegulatoryNorwegian, English, German
نبذة
Partner at Advokatfirmaet Schjødt AS specializing in compliance and risk management, with focus on anti-corruption, anti-money laundering, trade sanctions, sustainability, corporate criminal liability, transaction due diligence, internal investigations and enforcement. Admitted to the bar in Switzerland (2017) and Norway (2021); previously co-head of the compliance and risk management team at Advokatfirmaet BAHR AS and has worked at FINMA, the Zurich prosecutor's office, the City Police of Zurich and Schellenberg Wittmer AG.
مجالات الممارسة
ComplianceRegulatoryInvestigationsCorporate / M&AESG & SustainabilityCrisis Management
المكتب
الخبرات
Anti-corruptionAnti-money laundering (AML)Trade sanctionsCorporate criminal liabilityESG reporting & Norwegian Transparency ActTransaction-related due diligenceInternal investigationsBanking sector (in-house experience)Renewables sector (in-house experience)
القيد في نقابات المحامين
- Admitted to the bar in Switzerland, 2017
- Admitted to the bar in Norway, 2021
اللغات
NorwegianEnglishGerman