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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.

Swiss Bar Association (SAV) Zurich Bar Association (ZAV) Zug Bar Association (ZGA)

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

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.)