Sandra Birtel

Sandra BIRTEL, Attorney-at-Law at the Luxembourg Bar, heads the Compliance department of the firm, which she has structured around a strong conviction: compliance should not be seen as a constraint, but rather as a strategic lever for regulated entities. A regular speaker at French universities and private institutions, she teaches with passion on topics such as compliance, financial crime, and regulatory obligations. She supports clients in particular with: Compliance & Business Ethics Banking and Financial Regulation Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) Crypto-assets, Cybersecurity, and Regulated AI Governance, Risk Management & ESG Compliance · CM Law

LuxembourgCompliance, Banking & FinanceEnglish, French

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About

Attorney-at-Law at the Luxembourg Bar and head of the Compliance department at CM Law. Regular speaker and teacher on compliance, financial crime and regulatory obligations, she advises banks, financial institutions, crypto actors, PSF actors and other regulated entities on compliance frameworks, AML systems, governance and risk management.

Practice areas

ComplianceBanking & FinanceAnti-Money Laundering (AML/CFT)Crypto-assetsCybersecurityRegulated AIGovernance, Risk & Compliance (GRC)

Office

Luxembourg

CM Law · Sandra BIRTEL, Attorney-at-Law at the Luxembourg Bar, heads the Compliance department of the firm, which she has structured around a strong conviction: compliance should not be seen as a constraint, but rather as a strategic lever for regulated entities. A regular speaker at French universities and private institutions, she teaches with passion on topics such as compliance, financial crime, and regulatory obligations. She supports clients in particular with: Compliance & Business Ethics Banking and Financial Regulation Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) Crypto-assets, Cybersecurity, and Regulated AI Governance, Risk Management & ESG Compliance

Luxembourg

Expertise

Banking and financial institutionsCrypto actors and digital-assets sectorPSF actorsAnti-corruption / Corruption preventionRegulated entities and smaller regulated firms

Education

Law graduate, Aix-Marseille University (Institut Portalis)
Law graduate, Paris 1 Panthéon-Sorbonne
Law graduate, Faculty of Law in Nice

Admissions

Luxembourg Bar (Attorney-at-Law)

Languages

EnglishFrench