Team
Eliane Gmünder,
PARTNER
Eliane advises financial service providers and IT companies mainly on a strategic level in the areas of AML/KYC, Digital Assets, FIDLEG/FINIG, Conflicts of Interest and Governance Frameworks as well as on the digitalization of compliance processes and the use of RegTech solutions.
eliane.gmuender(at)lcr-services.ch,
Office: +41‑44‑251 24 53, Mobile: +41‑79‑209 35 06
DORIS HUTZLER,
PARTNER
Doris Hutzler advises financial intermediaries on compliance topics on a strategic and operational level and provides operational compliance services with focus on anti money laundering, due diligence obligations, transaction analysis, investigations and suspicious activity reporting.
Doris.hutzler(at)lcr-services.ch,
Office: +41 44 251 24 50, Mobile: +41 79 706 60 67
Judith Wyss Haltinner
Judith Wyss advises financial service providers in the area of compliance and regulation with a focus on AML/KYC, due diligence and client onboarding, transaction analysis, investigations, sanctions, suitability, FIDLEG/FINIG and directives.
Astrid Vierlinger
Astrid advises financial service providers on compliance and regulatory matters on an operational level, with a focus on risk management, surveillance, market conduct as well as FIDLEG/FINIG and conflict of interest.
astrid.vierlinger(at)lcr-services.ch,
Office: +41 44 251 24 52
Brigitte Teuscher
Brigitte works with the team in legal, regulatory and compliance projects and supports the Competence Center of the self-regulatory organization of the Swiss Leasing Association (SRO-SLA) in AML topics.
brigitte.teuscher(at)LCR-SERVICES.CH,
Office: +41‑44‑251 24 52
Michelle Reppel
Michelle supports the partners in all administrative and organizational matters. She is responsible for the accounts receivable and accounts payable accounting and the respective invoices, financial transactions and filing.
Heike Scheef
Heike advises financial service providers in the areas of Compliance and Regulatory, with a focus on sanctions, AML/KYC, due diligence, client onboarding, and internal policies.