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)