Nicole Epp, Of-Counsel

lic.iur., LL.M., TEP

Nicole is a lawyer with over 25 years of experience in trust and estate planning and several years of compliance experience. She has worked for Swiss banks, trustees and a Big Four and speaks several languages (DE/EN/ES/FR/PT).

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Focus Areas

  • Trusts and other private wealth structures
  • Foundations and non-profit organisations
  • Financial market regulation (focus on trustees and portfolio managers
  • AML, FATCA, CRS
  • Cross border
  • Governance and Outsourcing

Experience

  • 2022 – Present Of Counsel, Alithis AG, Zurich
  • 2021 – 2022 Director, SwissComply AG, Zurich
  • 2020 – 2021 Of Counsel, SwissComply AG, Zurich
  • Since   2018 Founder / Owner  Koru GmbH, Altendorf
  • 2017 – 2018 Senior Trust Advisor, Kaiser Partner Trust Services Anstalt, Lichtenstein
  • 2012 – 2016 Head of Business Development, Anchor Trustees, Neuseeland
  • 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
  • 2000 LL.M Monash University, Melbourne
  • 1992 lic.iur, University of Basel

Memberships

  • STEP