Michèle Landtwing
Michèle is a Legal Partner at MME and an expert in complex compliance cases, internal investigations and regulatory matters. · MME Legal | Tax | Compliance
SwitzerlandRegulatory Compliance, Banking & FinanceGerman, English, French
نبذة
Michèle is a Legal Partner at MME and an expert in complex compliance cases, internal investigations and regulatory matters. She advises on FINMA authorizations and acts as an external compliance officer for fund management companies and asset managers.
مجالات الممارسة
Regulatory ComplianceBanking & FinanceFinancial MarketsAnti-Money LaunderingCompany LawNotary ServicesDigital EconomyTrade Compliance & Export Control
المكتب
الخبرات
Fund ManagementAsset ManagementFINMA AuthorizationsInternal InvestigationsCompliance Monitoring
المؤهلات العلمية
- 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.
القيد في نقابات المحامين
- Admitted to the Bar (2008)
- Admitted as public notary (2008)
اللغات
GermanEnglishFrench