Nicole Epp, Director
lic.iur., TEP
Nicole is an experienced lawyer and compliance specialist with a strong focus on trust law, estate planning and asset management. She has worked for Swiss banks, trustees, a Big Four as well as in the legal, risk and compliance area and speaks several languages (DE/EN/ES/FR/PT).
Focus Areas
- Trusts and other private wealth structures
- Foundations and non-profit organisations
- Financial market regulation (focus on trustees and portfolio managers
- AML
- Cross border
- Governance and Outsourcing
Experience
- 2024 – Present Director, Alithis AG, Zurich
- 2022 – 2024 Director, SwissComply AG, Zurich
- 2022 – 2024 Of Counsel, Alithis AG, Zurich
- 2021 – 2022 Director, SwissComply AG, Zurich
- 2020 – 2021 Of Counsel, SwissComply AG, Zurich
- 2018 – Present Founder / Owner Koru GmbH, Altendorf
- 2017 – 2018 Senior Trust Advisor, Kaiser Partner Trust Services Anstalt, Liechtenstein
- 2012 – 2016 Head of Business Development, Anchor Trustees, New Zealand
- 2006 – 2011 Executive Director, Bank Julius Baer, Zurich
- 2002 – 2006 Director, Credit Suisse Trust, Zurich
- 1999 – 2002 Senior Manager, KPMG Private, Basel
- 1996 – 1999 Associate Director, Schweizerischer Bankverein/UBS AG, Basel
- 1996 Paralegal, Shearman & Sterling Düsseldorf, Deutschland
Education
- 2001 TEP Diplom
- 1992 lic.iur, University of Basel
Memberships
- STEP