Peter Jüstel > Lustenberger + Partners > Zürich, Switzerland > Lawyer Profile

Lustenberger + Partners
Wiesenstrasse 8
Postfach
CH-8032 Zürich
Switzerland

Work Department

Financial Markets | Capital Markets | Banking and Finance Law | Collective Investment Schemes | White-Collar Crime and Anti-Money Laundering (AML) | Corporate Law | Contract Law

Position

Peter Jüstel has extensive experience as counsel to Swiss and foreign companies for a broad range of commercial and financial markets issues. He represents parties before courts and regulatory authorities including in relation to FINMA enforcement and other proceedings, and advises on anti-money laundering (AML), cryptocurrencies and blockchain, investments funds and collective investment schemes.

Peter Jüstel focuses on the financial market and banking sector and is a Board Member and the Secretary of the Switzerland Chapter of the Association of Certified Fraud Examiners.

Career

  • Partner at Lustenberger + Partners (since 2002)
  • Associate at Lustenberger + Partners (1998-2002)
  • Trainee at Lustenberger + Partners (1996-1997)

 

Languages

  • German
  • English
  • French

Memberships

  • Zurich and Swiss Bar Association (ZAV/SAV)
  • European Bar Association (DACH)
  • Association of Certified Fraud Examiners (ACFE)
  • Association of Certified Fraud Examiners – Switzerland Chapter (ACFE Switzerland) – Secretary
  • Association of Certified Anti-Money Laundering Specialists (ACAMS)
  • Professional Group Corporate Law ZAV

Education

  • Certified Anti-Money Laundering Specialist (CAMS) (2003)
  • Certified Fraud Examiner (CFE) (2002)
  • Zurich Bar, admitted to all Swiss courts (1998)
  • lic. iur., University of Zurich (1996)