Lustenberger + Partners

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

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.

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

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• 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

• 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)