Michèle Landtwing > MME Legal | Tax | Compliance > Zurich, Switzerland > Lawyer Profile
MME Legal | Tax | Compliance Offices
ZOLLSTRASSE 62
PO BOX 1758
CH-8031 ZURICH
Switzerland
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Michèle Landtwing
Work Department
Position
- 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
Career
Michèle Landtwing Leupi is a Legal Partner at MME and an expert in complex compliance cases, internal investigations and regulatory matters. She advises companies in the authorization process and other requests to be submitted to the Swiss Financial Market Supervisory Authority (FINMA).
Michèle advises clients in the financial sector with a focus on financial market law, FinTech, DLT, anti-money laundering, anti-corruption and compliance topics.
As an external compliance officer, she has been working for fund management companies and asset managers for many years. Prior to joining MME, she worked at a medium-sized commercial law firm in Zurich.
Languages
- German
- English
- French
Memberships
- Swiss Bar Association (SAV)
- Zurich Bar Association (ZAV)
- Zug Bar Association (ZGA)
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.)
Lawyer Rankings
Switzerland > Fintech
Including a diverse array of projects in its arsenal, from technology and tax to banking and corporate, MME Legal | Tax | Compliance’s technical understanding means that it is well positioned to advise notable clients on digital or blockchain-based applications, crowdfunding initiatives and token offerings, to name a few. Co-lead Thomas Linder bolsters the practice with his capabilities in international tax issues, as well as a broad scope of interdisciplinary projects. Fellow co-lead Andreas Glarner is notably well-versed in digitalisation strategies and the regulatory landscape. Ronald Kogens, who joined from MLL Legal in May 2023, is noted for his representation of companies across the full range of development, while Michael Kunz demonstrates prowess in data protection, software license management and cloud computing. Michèle Landtwing Leupi’s strengths lie in complex compliance cases, internal investigations and regulatory matters.