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Lic. iur. Peter Jüstel, CFE, CAMS, born 1970, has been an associate with Lustenberger Glaus & Partner since 1996 and has been admitted to the Bar in Switzerland since 1998. In 2002 he became a partner of Lustenberger Glaus & Partner.
Education and Professional Experience: Peter Jüstel graduated from the University of Zurich Law School in 1996 (lic. iur.). In 2001/2002, Peter Jüstel was a member of the Group of Experts appointed by the Swiss Federal Banking Commission (SFBC) for the amendment of the Money Laundering Prevention Guidelines issued by the SFBC ("Arbeitsgruppe zur Überprüfung der Geldwäschereirichtlinien der EBK und der Sorgfaltspflichtvereinbarung (VSB 98)", "AG KYC"). In 2002, the designation Certified Fraud Examiner (CFE) and in 2003, the designation Certified Anti-Money Laundering Specialist (CAMS) were awarded to Peter Jüstel.
Practice Areas:
- Corporate Law
- Investment funds
- Contract Law
- White-collar Crime and Money Laundering
- Administrative Law
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Associations:
- Zurich and Swiss Bar Associations
- International Bar Association (IBA) and European Bar Association (DACH)
- Association of Certified Fraud Examiners (ACFE)
- Association of Certified Anti-Money Laundering Specialists (ACAMS )
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Languages: German, English, French.
Email to Peter Jüstel |
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