Annina Luterbacher
Europe Guide 2024
Up and Coming : Corporate Compliance & Investigations
Email address
[email protected]Contact number
+47 41 32 40 84Share profile
Up and Coming
About
Provided by Annina Luterbacher
Practice Areas
Corporate Compliance & Crisis Management
Sanctions & Export Controls
Sustainability Law
White-Collar Crimes
Career
Annina Luterbacher specializes in compliance and risk management matters, particularly in relation to anti-corruption, anti-money laundering, trade sanctions, sustainability and corporate criminal liability. She has considerable experience assisting clients in transaction-related due diligence as well as with the implementation of corporate compliance programs, crisis management, internal investigations and enforcement matters. She also frequently advises clients on regulatory requirements related to ESG reporting and the Norwegian Transparency Act, including the implementation of due diligence in line with the OECD Guidelines for Multinational Enterprises.
Before joining Schjødt, Annina was co-head of the compliance and risk management team at Advokatfirmaet BAHR AS. She also has experience from part-time in-house positions in the banking and renewables sector. Annina is admitted to the bar in Switzerland (2017) and Norway (2021). In Switzerland, Annina worked at the Swiss Financial Supervisory Authority FINMA, the local prosecutor's office in Zurich, the City Police of Zurich and was a member of the white-collar crime and compliance group at corporate law firm Schellenberg Wittmer AG.
Education
University of St. Gallen (Switzerland)
Master of Arts in Law & Economics
Chambers Review
Europe
Annina Luterbacher assists with a range of compliance matters, including anti-money laundering, anti-corruption and environmental regulations. Her practice also covers advice on trade sanctions and export control cases.
Strengths
Provided by Chambers
"Annina Luterbacher has a comprehensive understanding of the law and a strong ability to apply legal standards to varied and complicated factual scenarios."
"Annina is extremely smart and responsive as well as very pleasant and great to work with. She is also practical and swift, and has a good cross-border view of the world."
"Annina Luterbacher has a comprehensive understanding of the law and a strong ability to apply legal standards to varied and complicated factual scenarios."
"Annina is extremely smart and responsive as well as very pleasant and great to work with. She is also practical and swift, and has a good cross-border view of the world."