Sandra Birtel

Partner

Lawyer

“Courage is in action but intelligence is in prevention, be one step ahead”

Sandra Birtel

Partner

Lawyer

“Courage is in action but intelligence is in prevention, be one step ahead”

Maître BIRTEL studied law at the University of Aix-Marseille, integrant the famous Portalis Institute, then at the University of Paris 1 Panthéon Sorbonne and at the University of Toulouse Capitole. In order to complete her academic career, Maître BIRTEL chose to follow a Master 2 Compliance officer at the Faculty of Strasbourg as well as a Master 2 Internal Security at the Faculty of Law of Nice.

Since her swearing in as a lawyer at the Luxembourg Bar, she has been an Associate in a local litigation firm and is now Partner in the law firm Kaufhold & Réveillaud.

Specialized in compliance issues, she likes to combine this expertise with new subjects such as links with the world of crypto or cyber.

Also an author, lecturer and editor-in-chief of a Luxembourgish magazine, Maître BIRTEL frequently teaches in French universities or private schools.

She’s is also President of the LUTCOR association, an association for the prevention of corruption in Luxembourg.

Areas of Expertise

Compliance-regulatory
Criminal law of business affairs
Criminal Law
Civil law and litigation

Publications

  • Work

Le Code de la Compliance, décembre 2022, Legitech – en cours de rédaction
Rédactrice en chef de la Revue Cyber & Conformité, N°1 février 2021, Legitech – en cours (6 numéros à ce jour)
Droit & Patrimoine, 2022, Usage de faux : fausses pièces d’identité ou usurpation, fausses factures ou surfacturation, les points d’attention des « compliance officers »
Le Code de la Compliance, décembre 2020, Legitech
Blanchiment d’argent, corruption, financement du terrorisme : état de la coopération internationale des Cellules de Renseignement Financier, Sandra BIRTEL, juin 2020, Legitech
Le gel des avoirs en matière de lutte antiterrorisme, Sandra BIRTEL, décembre 2019, Legitech.

  • Articles

Paperjam, 7 septembre 2022, Interview Lutter contre « la corruption, le nouvel enjeu compliance »
Paperjam, 2 septembre 2022, interview « La corruption sera le prochain sujet réglementaire »
Paperjam, 3 août 2022, interview « Il est nécessaire de travailler ensemble »
Altares, 16 décembre 2021, Interview d’expert : Sandra Birtel nous parle des risques conformité pour les Achats

Languages

French
English