Michael Neumann is an associate of TA Advisory, with offices in Geneva, Zurich, Dubai, and Belgrade. He is primarily active in civil and criminal litigation, white-collar crime, sanctions, anti-money laundering, and debt enforcement. Among others, Michael represents clients in matters against the Financial Supervisory Authority of Switzerland. Michael’s main area of expertise is anti-money laundering, he has supported major banks in global projects to improve their AML systems and consults financial intermediaries on AML compliance in the Middle East and Switzerland.
Michael is a regular speaker at global conferences in his area of expertise.Prior to joining TA Advisory, Michael practiced in various Swiss law firms based in Zurich and in the legal department of a Big 4 company.
Michael completed his legal education at the University of Zurich (Bachelor of Law and Master of Law, magna cum laude). He is also a member of the Zurich Bar since 2020.
He is a native German speaker, fluent in English, and has some basic knowledge of French and Spanish.