Peter Jüstel
Practice Areas
Corporate Law
Investment Funds/Collective Investment Schemes
Contract Law
White-Collar Crime and Money Laundering
Peter Jüstel is a Board Member and the Secretary of the Switzerland Chapter of the Association of Certified Fraud Examiners
Professional Experience
Since 2002 Partner with Lustenberger Attorneys at Law
1998 – 2002 Associate with Lustenberger Attorneys at Law
1996 – 1997 Trainee with Lustenberger Attorneys at Law
Expert Commissions
2009/2010 Member of the Group of Experts appointed by the Swiss Financial Market Supervisory Authority (FINMA) for the unification of the three Money Laundering Ordinances issued by the FINMA ("Arbeitsgruppe Fusionsprojekt GwV-FINMA")
2001/2002 Member of the Group of Experts appointed by the Swiss Federal Banking Commission (SFBC) for the amendment of the Money Laundering Prevention Guidelines issued by the SFBC ("Arbeitsgruppe zur Überprüfung der Geldwäschereirichtlinien der EBK und der Sorgfaltspflichtsvereinbarung (VSB 98)", "AG KYC")