Corporate Litigation - Clarification on UBO reporting obligations
André Brunschweiler, Judit Ottrubay, 2022In: Lexology, February 2022
Stampfenbachplatz 4
P.O. Box 212
8042 Zurich
Switzerland
Judit Ottrubay joined LALIVE in 2018 as a legal trainee and re-joined in 2021 as an associate. Her main areas of practice are domestic and cross-border litigation and corporate and commercial law.
Before joining the firm, Judit Ottrubay completed several internships at law firms in Zurich and Austria and at the legal department of a middle-sized Austrian company.
Judit Ottrubay holds a Bachelor (2015) and a Master in Law and Economics (2017) and a Certificate in Business Journalism (2017) from the University of St. Gallen, as well as a Certificate of Advanced Studies (CAS) in International Competition Law and Compliance from the Zurich University of Applied Sciences (2019). During her studies, she participated in an MBA program at the Pontificia Universidad Católica in Santiago de Chile (2016).
In: Lexology, February 2022
Lucerne University of Applied Sciences and Art, Economic crime blog, 1 April 2019
https://hub.hslu.ch/economiccrime/der-elektronische-zahlungsverkehr-die-geldwaescherei-und-ihr-neuer-meister-iso-standard-20022/