About Lea Ruckstuhl

Lea Ruckstuhl is a counsel at Kellerhals Carrard who advises her clients in financial market law, with a strong focus on AML regulation, white-collar crime, and compliance. She has broad experience in the area of internal investigations and was for many years a member of the audit and investigation body of the self-regulatory organisation of the Swiss Insurance Association. Lea regularly publishes in her areas of expertise and has written about asset freezing (Articles 9a and 10 of the AMLA) in the Basel Commentary. She lectures in her areas of expertise at the HWZ (University of Applied Sciences for Business Administration Zurich), for example.