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Dipl.-Jur., MBA, Associate

Experience
Dunja Süssli has considerable experience in the field of financial market supervisory law, with particular expertise in compliance issues in Liechtenstein, as well as in Swiss and international compliance (legal issues involved in the suppression of money laundering, organised crime and the financing of terrorism).

Practice areas
  • Banks and capital markets
  • Company, foundation and trust law
  • Administrative law
  • Civil law
  • Constitutional law
Curriculum Vitae
since 2008 Legal associate at Sele Frommelt & Partner Attorneys at Law and Negele Sele Frommelt & Partner, Vaduz
2005–2007 Director of the Supervision of Other Financial Intermediaries Section and member of the Executive Board of the Financial Market Authority Liechtenstein, Vaduz
2003–2007 Masters degree in financial services at Hochschule Liechtenstein, Vaduz (Master of Business Administration Financial Services)
2003–2007 Compliance lecturer at the Hochschule Liechtenstein, Vaduz
2004 Deputy Director of the Due Diligence Unit, Vaduz
2003 Cambridge Certificate of Proficiency in English of Cambridge University, United Kingdom
2002–2003 Legal associate at the Due Diligence Unit, Vaduz
2001–2002 Legal & Compliance Officer (Deputy Head Legal & Compliance Officer and Secretary of the Board of Directors ad interim) at Redsafe Bank, Zurich, Switzerland
1999–2001 Articled clerk at Hamm Higher Regional Court, Germany
1999 First State Law Examination, Germany (Graduate Lawyer)
1994–1999 Studied Law at the Ruhr University Bochum, Germany
1973 Born in Dortmund, Germany

Languages
German, English, French, Spanish

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Meierhofstrasse 5
P.O. Box 1617
FL-9490 Vaduz
Principality of Liechtenstein
Phone +423–237 11 11
Fax +423–232 00 06 
  
 
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