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).
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, Liechtenstein
- 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