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ABOUT US

Martin Rausch, Luxembourg, Fund Legal, Independent Directorship, AML, MLRO, MLRO RC, Training, Regulatory Compliance, Corporate Secretary, Anti Money Laundering, ESG, Luxemburg, Compass, Bärbel Schneider

MARTIN M.J. RAUSCH

FOUNDER, Managing Director

m.rausch@compass-fund-consulting.lu,

info@compass-fund-consulting.lu

phone +352 691 125 085

Martin-Rausch-compass-Luxembourg.png

IN A NUTSHELL

• Highly skilled „legal work horse”
• Friendly but focused driver with a good sense of humour
 

 


MAIN FIELDS OF EXPERTISE


• Fund Legal Structuring & Regulatory Compliance
• Regulatory changes under UCITS IV, AIFMD, EMIR, MiFID II, FATCA, CRS …
• Authorisation, domiciliation and administration of all kinds of ...
• Luxembourg Investment Funds (Part 1, Part II, SIFs as SICAVs or FCPs)

 


EXPERIENCE & QUALIFICATIONS 


• Fully trained lawyer qualified to be a German judge, procecutor, barrister and solicitor;

   equivalent to Luxembourg “Ecole d’Avocats” / Bar Exam

   (“Zweites juristisches Staatsexamen”, Befähigung zum Richteramt”) 
• LLM / Luxembourg Maîtrise en droit (“Erstes juristisches Staatsexamen”) 
• Post Graduate Diploma in Fiscal Law = Official German Tax Lawyer Exam 

   (“Fachanwaltsprüfung im Steuerrecht”)
• After exam legal elective in the Montréal branch of the internationally operating Canadian law firm

   (“Lette & Associés”)

 


SOME CAREER MILESTONES


• Lyxor Funds Solutions S.A. / member of the Société Générale group of companies,

   Conducting Officer & Head of Compliance & Legal /Fund Set-Up-Department
• UBS Fund Services (Luxembourg) S.A. Global Asset Management, Director /

   Deputy Head of Legal & Products Department
• J.P. Morgan Fleming Asset Management (JPMFAME) SEB Invest Luxembourg S.A. -

   Deputy Head of Legal & Products Department

PRIVATE INTERESTS

 

Martin has a great passion for antiques, porcelain, and painting. He is actively supporting political refugees in his local community.

Expertise

CONTACT US.

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Compass - Fund Compliance & Consulting

296, rue de Neudorf
L-2222 Luxembourg
Luxembourg

Email

info@compass-fund-consulting.lu

Phone

+352 28 68 99 30

 

Quality in a service or product is not what you put into it.
It is what the client or customer gets out of it.


Peter Drucker

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