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Nina Lumengo Paka
Zurich

Nina Lumengo Paka

Senior Associate

+41 44 215 3688

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Valentina Di Nuzzo

Assistant


valentina.dinuzzo@swlegal.ch

Nina Lumengo Paka is a Senior Associate in our Dispute Resolution Group in Zurich and a member of the firm's White-Collar Crime & Compliance and the Internal Corporate Investigations teams.

Expertise

  Dispute Resolution   Internal Corporate Investigations
  White-Collar Crime and Compliance   Sanctions Group

Career

Professional Experience
2023
Senior Associate at Schellenberg Witmer
2021
Associate at Schellenberg Wittmer
2016-2020
Served in various functions (e.g. ad interim Federal Prosecutor and Assistant Federal Prosecutor) in the White-Collar Crime Division of the Office of the Attorney General of Switzerland
2015-2016
Trainee Lawyer in a Zurich law firm
2015
Trainee Law Clerk at a Regional Court in the Canton of Bern
Education and Admission
2021
Certificate of Advanced Studies (CAS) in Business Criminal Law, University of Lucerne
2018
Bar admission in Switzerland
2014
Master of Law, University of Fribourg
2011
Bachelor of Law, University of Geneva

Languages

  • German
  • English
  • French
  • Portuguese

Selected Publications

  Business & Human Rights - Switzerland 2023 Edition   The International Investigations Review, Switzerland Chapter, 13th Edition   Die Russland-Sanktionen der Schweiz   Anti-Bribery & Corruption, Switzerland, 2023 Edition   Steuervortaten zur Geldwäscherei, Ausgewählte Fragen aus vier Jahren Praxis und red flags zur Identifizierung von Steuervortaten
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Speaking Engagements

  Schellenberg Wittmer Partners with FRA for Virtual Event for Women in White Collar Crime and Compliance
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