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Auditing

Subject Area

Auditing

Person sitzt am Tisch mit Taschenrechner und Papier und rechnet

Our programmes provide thorough and targeted preparation for the Certified Auditor Examination. The following modules cover all key subject areas essential for a successful exam – presented in a practice-oriented, up-to-date and structured manner.

You have the option to select individual courses flexibly according to your prior knowledge and interests – subject to available places. Our executive directors are happy to provide personal support in choosing the right content and helping you create your individual study programme.

Person sitzt am Tisch mit Taschenrechner und Papier und rechnet
Subject Area

Auditing

Our programmes provide thorough and targeted preparation for the Certified Auditor Examination. The following modules cover all key subject areas essential for a successful exam – presented in a practice-oriented, up-to-date and structured manner.

You have the option to select individual courses flexibly according to your prior knowledge and interests – subject to available places. Our executive directors are happy to provide personal support in choosing the right content and helping you create your individual study programme.

Focus on Company Law

The following formats offer you valuable insights and practice-oriented content tailored to your professional development.

Your Contact Person: Paulina Bracher, MSc 

Would you like to learn more? Click here for a non-binding inquiry.

Module 1: Fundamentals of the Liechtenstein Legal System and Company Law

The focus is initially on the fundamentals of company law and the structuring options of the segmented association of persons. Participants learn to distinguish between associations of persons and unincorporated partnerships. They become familiar with the legal forms of partnerships (simple partnership, general partnership [offene Gesellschaft], limited partnership) and cooperatives. 

Subsequently, the legal forms of common corporations (limited liability company and stock corporation) are presented in detail. The advantages and disadvantages of these company forms – always compared with neighbouring legal systems – are also part of the curriculum. The material learned is deepened and integrated into practical work through case studies. 

The course concludes with an introduction to European law concerning the legal form of the Societas Europaea and the European Economic Area, as well as their significance for Liechtenstein, particularly considering the European fundamental freedoms and the general prohibition of discrimination.

This professional education offering is held every two years (2026, 2028, etc.) in September/October.

Module 2: Liechtenstein Foundation and Anstalt Law

In the second module, students acquire fundamental knowledge of Liechtenstein foundation and Anstalt law. Participants gain an in-depth understanding of the two central legal forms in the Liechtenstein legal system and their structuring options. They receive insights into the basic structural and essential characteristics of private and charitable foundations as well as the Anstalt and are informed about particularities compared to other legal systems.

Additionally, students are introduced to commercial register law and gain knowledge about foundation supervision, which is carried out by the foundation supervisory authority and the courts. The acquired knowledge is consolidated through case studies. This provides students with insights into succession planning methods using Liechtenstein legal forms as well as creditor protection.

This professional education offering is held every two years (2026, 2028, etc.) in November/December.

Module 4: Liechtenstein Trust Services, English and International Trust Law

The fourth module of the programme focuses entirely on trust services and trust law. Participants first learn about the Liechtenstein fiduciary company and the trust under Liechtenstein law. Fundamental concepts, relevant statutory frameworks, as well as differences and similarities are presented.

Participants gain knowledge about the various forms of the Liechtenstein fiduciary company, its governing bodies and the influence exercisable by the settlor. The legal status of the settlor, rules on representation and liability, as well as the rights of beneficiaries and creditors are also examined. 

Since the trust is largely unfamiliar to continental European law, the course begins with in-depth doctrinal foundations before addressing the establishment, external effects and powers over the trust, as well as the legal status of the trustee, settlor and beneficiaries. These concepts are also taught comparatively within English trust law. All acquired knowledge is expanded and deepened through practical case studies.

This professional education offering is held every two years (2027, 2029, etc.) in March/April.

Your Contact Person: lic. iur. Frédérique Lambrecht, LL.M.

Would you like to learn more? Click here for a non-binding inquiry.

Fundamentals of Company Law

History and Structures of Partnerships (PGR), Fundamentals, Partnerships, Associations of Persons (Corporations and Special Purpose Assets), Formation and Dissolution of Legal Entities in General, Overview of the Characteristics of Stock Corporation (AG), Limited Liability Company (GmbH), Cooperative, Anstalt, Foundation and Fiduciary Company, Differences Compared to Trust Services.

This professional education offering is held every two years (2026, 2028, etc.) from February to May, on Monday evenings and Friday afternoons.

International Company Law

This professional education offering is held every two years (2026, 2028, etc.) in March, on Monday evenings and Friday afternoons.

Your Contact Person: lic. iur. Frédérique Lambrecht, LL.M.

Would you like to learn more? Click here for a non-binding inquiry.

Foundation and Anstalt Law

Economic significance within the context of family estate planning and wealth structuring, in-depth treatment of Anstalt and foundation law, particularly discretionary structures, comparisons with trust services, and the tax treatment of various arrangements in Liechtenstein and abroad.

This professional education offering is held every two years (2027, 2029, etc.) from August to September, on Monday evenings and Friday afternoons.

Anglo-American Trusts

Fundamentals, concept, purposes, rules and powers, parties, comparison with the Liechtenstein trust and Liechtenstein foundation.

This professional education offering is held every two years (2026, 2028, etc.) from January to February, on Monday evenings and Friday afternoons.

Your Contact Person: Paulina Bracher, MSc 

Would you like to learn more? Click here for a non-binding inquiry.

Company Law

Selected topics in partnership and company law, as well as foundation, Anstalt and trust law with case studies: formation, structure, accounting regulations, foundation, Anstalt and trust.

This professional education offering is held annually in spring.

Focus on Tax Law

The following formats provide valuable insights and practice-relevant content – tailored precisely to your professional development.

Your Contact Person: B.A. Sylvia Gründig-Zacharias

Would you like to learn more? Click here for a non-binding inquiry.

Module 1: Taxation of Natural Persons and Partnerships: Liechtenstein, Austria, Switzerland, Germany

Introduction to the tax systems as well as national and international tax law of the four German-speaking countries Liechtenstein, Germany, Austria and Switzerland. Taxation of natural persons as well as partnerships active in business and asset management. Deepening through case studies. Cross-border case studies: delineation and determination of national taxation rights, personal income and asset allocation, resolution of cross-border double taxation issues through unilateral measures.

This professional education offering is held every two years (2026, 2028, etc.) in September/October.

Module 2: Taxation of Legal Entities and Partnerships: Liechtenstein, Austria, Switzerland, Germany

National and international tax law in the four German-speaking countries Liechtenstein, Germany, Austria and Switzerland, with a particular focus on the taxation of legal entities as well as corporations and their shareholders.

Cross-border case studies: delineation and determination of national taxation rights, allocation of income and capital, resolution of cross-border double taxation issues through unilateral measures.

This professional education offering is held every two years in November/December (2026, 2028, etc.).

Module 3: International Tax Law and Double Taxation Agreements

International tax policy and cooperation: Double taxation agreements (DTAs) and tax information exchange agreements (TIEAs), including specific agreements between the four German-speaking countries Liechtenstein, Germany, Austria and Switzerland.

Latest developments in Liechtenstein’s tax treaty network.

Provisions of other tax agreements (TAs) concluded between these four countries.

Adaptation of global standards for automatic information exchange (AIA) in the German-speaking countries.

European tax law (fundamental freedoms, prohibition of state aid, tax-related EU directives, as well as current rulings of the European Court of Justice and the EFTA Court).

Overview of national and especially treaty-related anti-abuse provisions and the CFC regime in Liechtenstein, Germany, Austria and Switzerland, BEPS 1.0 and BEPS 2.0 (Pillar 1 + Pillar 2).

This professional education offering is held every two years in January/February (2027, 2029, etc.).

Your Contact Person: lic. iur. Frédérique Lambrecht, LL.M.

Would you like to learn more? Click here for a non-binding inquiry.

Fundamentals of Value Added Tax (VAT)

Basics of value added tax, tax liability, tax rates, taxable turnover, tax accounting, invoicing, input tax, export, import, own use, option, change of use, margin taxation, flat-rate tax, bookkeeping.

This professional education offering is held every two years (2026, 2028, etc.) from December to January, on Monday evenings and Friday afternoons.

National Tax Law

Authorities, general principles, wealth and acquisition tax, real estate capital gains tax, income tax, special corporate taxes and withholding tax (transitional provisions), municipal surcharge, other municipal taxes, penal provisions, Swiss stamp duties.

This professional education offering is held every two years (2026, 2028, etc.) from August to September, on Monday evenings and Friday afternoons.

Case Studies National Tax Law

Practical case studies

This professional education offering is held every two years (2026, 2028, etc.) in September, on Monday evenings and Friday afternoons.

Fundamentals of International Tax Law: Austria, Switzerland, Germany

Fundamentals of national and international tax law; taxation of natural and legal persons in Austria, Germany and Switzerland; cross-border case studies.

This professional education offering is held every two years (2026, 2028, etc.) from November to December, on Monday evenings and Friday afternoons.

Your Contact Person: lic. iur. Frédérique Lambrecht, LL.M.

Would you like to learn more? Click here for a non-binding inquiry.

Specialisation in Value Added Tax

Turnover tax in the EU – deliveries/acquisitions, triangular transactions, chain transactions, contract-based deliveries, value added tax on cross-border services, input tax refund.

This professional education offering is held every two years (2027, 2029, etc.) from May to July, on Friday afternoons.

International Tax Law and Tax Cooperation

Refresher Course on National Tax Law, Review of the Function and Operation of Double Taxation Agreements (DTAs), Interpretation of DTAs, and Liechtenstein’s Treaty Policy.

This professional education offering is held every two years (2027, 2029, etc.) in November, on Monday evenings and Friday afternoons.

International Tax Planning

Tax planning relating to wealth structures and internationally operating companies, especially the taxation of trusts in Liechtenstein and Switzerland, as well as the taxation of foundations in Liechtenstein, Austria and Germany.

This professional education offering is held every two years (2026, 2028, etc.) from January to February, on Monday evenings and Friday afternoons.

Case Studies Liechtenstein Tax Law

Practical cases, tax returns for natural persons and legal entities

This professional education offering is held every two years (2026, 2028, etc.) from January to March, on Monday evenings and Friday afternoons.

Case Studies International Tax Law

Application of Double Taxation Agreements (DTAs) in practice for natural and legal persons, Case 1 – Change of Residence for Germans, Case 2 – Timeline for Corporate Cases with a Focus on Holding Companies, Excursus – Effects of the EU Mutual Assistance Directive.

This professional education offering is held every two years (2026, 2028, etc.) in February, on Monday evenings and Friday afternoons.

Your Contact Person: Mag. phil. Christoph Osztovics

Would you like to learn more? Click here for a non-binding inquiry.

Module 3: Economic Criminal Law in the Broader Sense

Tax and Customs Criminal Law

This professional education offering is held every two years (2026, 2028, etc.) in February/March.

Focus on Property Law

The following formats provide valuable insights and practice-relevant content—tailored precisely to your professional development.

Your Contact Person: lic. iur. Frédérique Lambrecht, LL.M.

Would you like to learn more? Click here for a non-binding inquiry.

Property Law

Fundamentals of Property Law, Possession and Land Register, Ownership and Acquisition of Ownership of Movable and Immovable Property, Limited Real Rights.

This professional education offering is held every two years (2026, 2028, etc.) in March, on Monday evenings and Friday afternoons.

Your Contact Person: Paulina Bracher, MSc 

Would you like to learn more? Click here for a non-binding inquiry.

Property Law

This professional education offering is held annually in spring.

Focus on Commercial Register Law

The following formats provide valuable insights and practice-relevant content—tailored precisely to your professional development.

Your Contact Person: lic. iur. Frédérique Lambrecht, LL.M.

Would you like to learn more? Click here for a non-binding inquiry.

Commercial Register Law

General information on the commercial register, company and name law, procedural regulations, registration and filing requirements, accounting, fee regulations, developments in the area of the commercial register.

This professional education offering is held every two years (2026, 2028, etc.) from February to March, on Monday evenings and Friday afternoons.

Your Contact Person: lic. iur. Frédérique Lambrecht, LL.M.

Would you like to learn more? Click here for a non-binding inquiry.

Case Studies on Company Incorporations: Commercial Register

Reasons for Rejection by the Liechtenstein Commercial Register, Registration in the Liechtenstein Commercial Register, Special Features of Sole Proprietorships, Public Limited Companies, Limited Liability Companies, Cooperatives, Establishments, Foundations, Trusts, General Partnerships, Branch Offices, European Legal Forms, Restructurings, and Changes of Registered Office.

Differences between Operating Companies and Registered/Domicile Companies, Case Studies on Client Consultations in Fiduciary Practice.

This professional education offering is held every two years (2027, 2029, etc.) in October, on Monday evenings and Friday afternoons.

Focus on Due Diligence Law

The following formats provide valuable insights and practice-relevant content—tailored precisely to your professional development.

Your Contact Person: lic. iur. Frédérique Lambrecht, LL.M.

Would you like to learn more? Click here for a non-binding inquiry.

Fundamentals of Due Diligence Law

Background of due diligence obligations, legal sources, parties affected, due diligence obligations in the narrow sense, due diligence obligations in the broader sense.

This professional education offering is held every two years (2026, 2028, etc.) from April to June, on Monday evenings and Friday afternoons.

Fundamentals of the SPG Reporting Obligation and Case Studies

This professional education offering is held every two years (2026, 2028, etc.) in June, on Monday evenings and Friday afternoons.

Your Contact Person: lic. iur. Frédérique Lambrecht, LL.M.

Would you like to learn more? Click here for a non-binding inquiry.

Specialisation in Due Diligence Law

Review of the Objectives of the Due Diligence Act (SPG) and the Due Diligence Ordinance (SPV), Updates in Due Diligence Law, Workshop.

This professional education offering is held every two years (2027, 2029, etc.) in November, on Monday evenings and Friday afternoons.

Specialisation in Due Diligence Act (SPG) Reporting Obligation

Legal Foundations and Objectives

This professional education offering is held every two years (2027, 2029, etc.) from December to January, on Monday evenings and Friday afternoons.

International Sanctions Law

Legal Foundations and Objectives

This professional education offering is held every two years (2027, 2029, etc.) in January, on Monday evenings and Friday afternoons.

Your contact person: Mag. Nicole Holzer
Would you like to learn more? Click here for a non-binding inquiry.

Intensive Course on Due Diligence Obligations

Basic Concepts, Legal Foundations & International Aspects; Supervisory Practice of the FMA Liechtenstein; Organisational Basics; Group-wide Due Diligence Obligations;

Risk Assessment & Risk-Appropriate Measures I and II; Establishing Business Relationships / KYC; Business Profile I and II (FMA Guidance 2018/7); Advanced Topics on New Technologies; Relevant Obligations of a VASP; Digital Onboarding (FMA Guidance 2019/7); Money Transfer Ordinance and Travel Rule; Transaction Monitoring, Deadlines and Minimum Content of Due Diligence Files; Register of Beneficial Owners of Legal Entities and Central Account Register; Delegation / Outsourcing / Provision of Joint Services; Focus Topic: Due Diligence Practice in the Banking Sector; Criminal Law Aspects – Section 165 StGB; Suspicion of Money Laundering, Terrorist Financing and Organised Crime; and International Sanctions.

This professional education offering is held annually in January. This event is recognised as professional training and further education pursuant to Art 21 SPG in conjunction with Art 32 SPV and as proof pursuant to Art 36 SPV, covering 3 days.

Your Contact Person: Mag. phil. Christoph Osztovics

Would you like to learn more? Click here for a non-binding inquiry.

Module 2: Economic Criminal Law in the Narrower Sense

Property offences and document offences, fraud, breach of trust, embezzlement, insolvency offences, money laundering including due diligence aspects.

This professional education programme is offered every two years (2027, 2029, etc.) in January/February.

Module 3: Economic Criminal Law in the Broader Sense

Capital Markets and Accounting Criminal Law, Basic Knowledge of Accounting, Financial Reporting and Financial Statement Analysis, Criminal Provisions of Accounting Law (so-called Financial Statement Fraud).

This professional education programme is offered every two years (2027, 2029, etc.) in March/April.

Module 5: Criminal Law and Corporations

Corporate Criminal Law, Criminal Compliance, Forensic Compliance Investigations and Whistleblowing.

This professional education programme is offered every two years (2027, 2029, etc.) in May/June.

Auditing

Current Events

Currently, no events are available for booking. New dates will be announced shortly. Subscribe to our newsletter to receive all important dates and information on Auditing in a timely manner.

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Let Us Talk About Your Professional Education

Contact Us

Paulina Bracher MSc
Programme Manager - Company, Foundation and Trust Law
Employee
Let Us Talk About Your Professional Education

Contact Us

B.A. Sylvia Gründig-Zacharias
Programme Manager - Business Management Taxation and Tax Law
Employee
Let Us Talk About Your Professional Education

Contact Us

lic. iur. Frédérique Lambrecht LL.M.
Programme Manager - Company, Foundation and Trust Law
Employee
Let Us Talk About Your Professional Education

Contact Us

Mag. phil. Christoph Osztovics
Programme Manager - Economic Criminal Law, Compliance and Digitalisation
Employee

Subject Area Insurance

Subject Area

Insurance

Insurance law is a central component of Liechtenstein financial market law. Our professional education formats provide in-depth knowledge of current regulatory requirements – from insurance distribution under the IDD, through Solvency II and the Insurance Supervision Act (VersAG), to product regulation under the PRIIPs Regulation.

With a clear practical focus, these offerings are aimed at professionals in the insurance industry who wish to deepen their expertise and stay legally up to date. Whether through the IDD conference or intensive courses, exchange with experts from academia and practice is always at the centre.

Insurance

Conferences and Series

The IDD Intensive series offers comprehensive professional education in the field of insurance distribution. Regularly held conferences address current developments and regulatory initiatives at both European and national levels in a practice-oriented manner. Topics such as legal fundamentals, applied knowledge and challenges in distribution work are at the centre.

The conferences are primarily aimed at insurance intermediaries and employees of insurance companies who wish to deepen their knowledge and fulfil their professional education obligations under the Insurance Distribution Act (VersVertG). Participation is recognised as professional education by the Financial Market Authority (FMA) Liechtenstein. Interested parties from other sectors are also welcome.

This professional education offering is held regularly. The next session and registration opportunities can be found here when available.

Would you like to be notified as soon as registration opens? Request information without obligation.

Insurance

Current Events

Currently, no events are available for booking. New dates will be announced shortly. Subscribe to our newsletter to receive all important dates and information on Insurance in a timely manner.

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Let Us Talk About Your Professional Education

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Dipl. Kff. Nadja Dobler
Programme Manager - Banking and Financial Market Law
Employee
Let Us Talk About Your Professional Education

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Mag. Nicole Holzer
Event Manager - Banking and Financial Market Law
Employee

Subject Area Taxation

Subject Area

Taxation

The Taxation topic area covers the international tax law framework and international tax standards (level playing field on taxation), the national and international tax law of the four German-speaking countries (Liechtenstein, Austria, Switzerland, Germany), as well as other jurisdictions worldwide (Hong Kong, China, Ireland, Italy, Luxembourg, the Netherlands, Singapore, Spain, the United Kingdom, UAE, USA). It also focuses on international tax cooperation topics arising from double taxation treaties, information exchange agreements and other tax conventions.

 

Furthermore, the area addresses international tax planning relating to corporations, private individuals (UHNWIs), private and charitable wealth structures, family offices, as well as financial instruments, fintech, blockchain and crypto-assets. Issues related to tax reporting, tax compliance and wealth tax management are also discussed. Overall, the various professional education offerings provide fundamental and advanced knowledge for tax practice. They enable solution-oriented engagement with key questions of national and international tax law as well as international tax planning.

Programmes

Executive Master of Laws (LL.M.)

LL.M. in International Taxation

Eine junge Frau mit Brille sitzt lächelnd an einem Schreibtisch und hält ein Telefon am Ohr, während sie in einem Buch blättert. Die helle und aufgeräumte Umgebung lässt auf ein produktives Arbeitsklima schließen.

Tax matters in the international context are becoming increasingly complex. The Executive Master of Laws (LL.M.) in International Taxation offers a part-time professional education programme with a focus on national and international tax law, tax treaties and standards, as well as international tax planning and tax compliance and reporting.

The programme places particular emphasis on the taxation of companies, private individuals (UHNWI), asset structures (foundations, establishments, trusts, funds), family offices, life insurance solutions and financial instruments, as well as fintech, blockchain and crypto.

Eine junge Frau mit Brille sitzt lächelnd an einem Schreibtisch und hält ein Telefon am Ohr, während sie in einem Buch blättert. Die helle und aufgeräumte Umgebung lässt auf ein produktives Arbeitsklima schließen.

In addition to an in-depth insight into the tax systems of Liechtenstein, Germany, Austria and Switzerland, as well as further countries such as Luxembourg, the United Kingdom (UK), Spain, Ireland, Italy, the Netherlands, China, the United States, Singapore and Hong Kong (China), the programme provides extensive knowledge of the cross-border taxation of natural and legal persons in connection with international business relations, global assets and international asset structures – taught interactively through numerous case studies.

More Information

Certificate of Advanced Studies (CAS) in National and International Tax Law

 Das Bild zeigt einen jungen Mann mit kurzen Haaren, der lächelnd die Arme verschränkt und in die Kamera schaut. Er trägt ein olivgrünes Hemd und steht im Freien vor einem unscharfen urbanen Hintergrund. Die freundliche Ausstrahlung und die entspannte Körperhaltung des Mannes vermitteln Selbstbewusstsein und Zufriedenheit.

The part-time Certificate of Advanced Studies (CAS) in National and International Tax Law imparts core knowledge of national, international and European tax law, international tax treaties, and international tax planning concerning private individuals (UHNWIs), wealth structures, family offices, companies, life insurance and financial instruments – all in a practical and introductory manner. Following the four-country approach, the programme covers the tax laws of the four German-speaking countries (Liechtenstein, Austria, Switzerland, Germany), the EU and the EEA, as well as existing double taxation treaties, information exchange agreements and other tax treaties between these states.

 Das Bild zeigt einen jungen Mann mit kurzen Haaren, der lächelnd die Arme verschränkt und in die Kamera schaut. Er trägt ein olivgrünes Hemd und steht im Freien vor einem unscharfen urbanen Hintergrund. Die freundliche Ausstrahlung und die entspannte Körperhaltung des Mannes vermitteln Selbstbewusstsein und Zufriedenheit.

Through numerous case examples and case studies, the various topics of national and international tax law, the application of international tax treaties and international tax planning are illustrated and deepened.

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Taxation

Conferences and Series

Global and regional developments are increasingly influencing private wealth management and opening up new opportunities in long-term wealth structuring, preservation, investment and taxation. The focus is on both classic offshore jurisdictions and economically significant regions such as Europe, the Middle East and the Asia-Pacific region.

 

Current trends in international tax policy, legal frameworks and regulatory requirements that are of central importance to high-net-worth individuals (UHNWIs) and their advisors are discussed. Topics include the impact of global transparency initiatives, the role of modern wealth structures, dealing with new financial instruments, and country-specific developments in tax law and financial market regulation.

 

At the core is professional exchange on practice-relevant challenges and solutions in an increasingly complex international environment.

 

This professional education offering is held regularly. The next session and registration opportunities can be found here when available.

 

Would you like to be notified as soon as registration opens? Request information without obligation.

Taxation

Current Events

Currently, no events are available for booking. New dates will be announced shortly. Subscribe to our newsletter to receive all important dates and information on Taxation in a timely manner.

Subscribe to the newsletter now

Let Us Talk About Your Professional Education

Contact Us

B.A. Sylvia Gründig-Zacharias
Programme Manager - Business Management Taxation and Tax Law
Employee

Subject Area Compliance

Subject Area

Compliance

Liechtenstein’s financial centre and business location is distinguished by a strong culture of compliance, which serves as a central foundation for responsible and sustainable corporate conduct. The increasing complexity of regulatory requirements intensifies the demand for qualified professionals who understand regulatory obligations, implement them with legal certainty and embed ethical standards in everyday professional practice.

 

The University of Liechtenstein offers practice-oriented professional education programmes in compliance, specifically designed to prepare participants for the challenges of an increasingly regulated and complex business environment.

Programmes

Certificate Programme in Compliance

Zwei Männer in einem modernen Büro unterhalten sich an einem Tisch. Der Mann im Vordergrund schreibt in ein Notizbuch, während der andere Mann, der zurückgelehnt und lächelnd ist, zuhört. Auf dem Tisch stehen ein Laptop, ein Glas Wasser und eine Tasse. Im Hintergrund sind Glaswände und Ziegelwände zu sehen, die dem Raum eine offene und zeitgemäße Atmosphäre verleihen.

The Certificate Programme in Compliance at the University of Liechtenstein provides practical preparation for demanding tasks in the field of compliance. It imparts expertise in corporate compliance, anti-money laundering, IT compliance and more. The part-time programme is aimed at professionals in banks, companies, insurance, funds and public administration. International regulations are comprehensively covered.

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Zwei Männer in einem modernen Büro unterhalten sich an einem Tisch. Der Mann im Vordergrund schreibt in ein Notizbuch, während der andere Mann, der zurückgelehnt und lächelnd ist, zuhört. Auf dem Tisch stehen ein Laptop, ein Glas Wasser und eine Tasse. Im Hintergrund sind Glaswände und Ziegelwände zu sehen, die dem Raum eine offene und zeitgemäße Atmosphäre verleihen.

Compliance as an Integral Part of All Programmes in the Field of Business Law and Taxation

Gebäudereihe der Universität Liechtenstein im Grünen mit auffälligen roten Fensterrahmen und Blumenwiese.

Compliance is an integral part of the curriculum in all programmes within the field of Business Law and Taxation at the University of Liechtenstein. The programmes provide solid knowledge of legal fundamentals, responsibilities and practice-relevant issues. Regardless of the chosen study format, the topic is addressed systematically and with practical application. For questions regarding content or the selection of a suitable programme, the executive directors are happy to assist.

Explore Programme Overview
Gebäudereihe der Universität Liechtenstein im Grünen mit auffälligen roten Fensterrahmen und Blumenwiese.
Compliance

Intensive Courses

Intensive Course in Anti-Money Laundering

The intensive course Anti-Money Laundering (AML) provides in-depth knowledge of the legal requirements and typical risk factors in the broad context of money laundering, including counter-financing of terrorism (CFT). It covers relevant content from economic criminal law, current developments and practical measures to combat money laundering. The focus is on presenting criminal law risks in professional practice, aiming to raise participants’ awareness of compliance with money laundering regulations and other relevant compliance requirements and to enable them to comply effectively.

 

Course duration: 4 days
Course fee: CHF 1.800,–
Maximum number of participants: 35
Programme language: German
Course type: part-time professional training
Class times: half days, evenings, weekend course

 

Course contents at a glance:

  • Knowledge of money laundering techniques, methods of terrorist financing, current phenomena and regulatory developments at national, European and international levels
  • Knowledge required for the role of a due diligence officer (Anti-Money Laundering Officer)
  • Knowledge of risk analysis and assessment as well as suspicious activity reporting to the FIU
  • Knowledge of criminal law risks related to money laundering, terrorist financing, organised crime and corporate liability
  • Knowledge of the challenges posed by cryptocurrencies and the use of AI tools to detect money laundering and terrorist financing

 

Special features:

  • Conducted once annually
  • SAQ recertification for “Client Advisor Bank”
  • The intensive course is recognised as professional training and further education pursuant to Art 21 SPG in conjunction with Art 32 SPV, as well as proof within the meaning of Art 36 SPV for 2.5 days.

 

The intensive course is held in cooperation with the Liechtenstein Bankers Association, the Financial Market Authority Liechtenstein (FMA) and the Liechtenstein Trustees Association.

 

This professional education offering is held regularly. The next session and registration options can be found here — if currently available.

 

Would you like to be notified as soon as registration is possible? Feel free to request information.

Intensive Course in International Sanctions Law

International sanctions law is one of the most complex areas of economic law. Since the start of the military aggression against Ukraine, regulatory requirements and EU sanctions measures have rapidly evolved, while OFAC has intensified its enforcement practices and expanded the extraterritorial application of US sanctions law.

 

The course provides a solid introduction to the Liechtenstein Sanctions Act (ISG) as well as the new EU criminal provisions concerning violations of restrictive measures. Comparative legal insights into Switzerland and information on OFAC complement the practice-oriented, cross-sector deepening of applicable sanctions rules. The aim is to develop legally secure skills in dealing with international sanctions and to sustainably strengthen compliance.

 

Course duration: 2 days
Course fee:  CHF 750,–
Maximum number of participants: 35
Programme language: German, English
Course type: part-time professional training
Class times: half days, evenings

 

Contents:

  • Criminal provisions of the ISG in general and the Ukraine Regulation in particular, as well as the new EU criminal offences
  • Practical questions in sanctions law in Liechtenstein and Switzerland
  • Importance and scope of international sanctions (especially OFAC)
  • Impact on the Liechtenstein financial centre, especially the trustee and banking sectors

 

Special features:

  • Conducted twice annually
  • The intensive course is recognised as professional training and further education pursuant to Art 21 SPG in conjunction with Art 32 SPV, as well as proof within the meaning of Art 36 SPV for 1.5 days.

 

This professional education offering is held regularly. The next session and registration options can be found here — if currently available.

 

Would you like to be notified as soon as registration is possible? Feel free to request information.

Intensive Course on Due Diligence Obligations

Compliance with all regulations and requirements in the field of anti-money laundering presents major challenges for many due diligence officers. Not only must they maintain an overview of all relevant rules, but they must also be able to identify and prevent misuse for the purposes of money laundering or terrorist financing at an early stage.
 

The requirements for the role of the due diligence officer have also increased rapidly in recent years and will continue to do so. To keep pace, it is essential to develop broad, interconnected knowledge.

 

Participation in this course provides you with more than just basic knowledge. You will gain in-depth insight into the principles of identifying and monitoring money laundering and terrorist financing risks.

 

The Intensive Course on Due Diligence Obligations is delivered in cooperation with the FMA Financial Market Authority Liechtenstein and CLL Compliance Labs Liechtenstein. This event is recognised as professional training and professional education under Art. 21 SPG in conjunction with Art. 32 SPV, and as evidence within the meaning of Art. 36 SPV for a total of 3 days.

 

This professional education offering is held at regular intervals. The next session and registration options can be found here when available.

 

Would you like to be notified as soon as registration opens? Request information without obligation.

The intensive course «Criminal Law and Business» is the fifth module of the Executive Master of Laws (LL.M.) in Economic Criminal Law. The focus is on the company as a potentially criminally liable entity and the preventive management of legal risks in the business environment.

 

First, corporate criminal liability as enshrined in the Liechtenstein Criminal Code (StGB) is analysed. Particular emphasis is placed on misconduct by senior management as well as so-called organisational fault, which is attributable to insufficient internal structures or supervisory measures.

 

A significant part of the course is devoted to the topic of Criminal Compliance. The following are taught:

  • Fundamentals and structure of an effective compliance architecture
  • Strategies for preventive legal advice for companies
  • Planning and conducting internal investigations

 

Practical guidance is provided on how compliance violations can be identified, analysed and remedied — including cooperation with supervisory and law enforcement authorities, if necessary.

 

Another key focus is whistleblowing: participants learn how whistleblowing systems can be implemented in compliance with the law and how grievances can be reported and addressed internally or externally.

 

Finally, advanced knowledge is imparted in specific business-relevant legal areas, including:

  • Criminal copyright law
  • Unfair competition law
  • Criminal provisions in the field of industrial property rights

 

The material is conveyed in a vivid and action-oriented manner through practice-oriented case studies.

 

Course contents at a glance:

  • Corporate criminal liability and organisational fault
  • Development and implementation of compliance systems
  • Internal investigations and risk-oriented measures
  • Whistleblowing and whistleblower protection
  • Economic criminal law relating to intellectual property and competition

 

After completing the course, participants have specialised knowledge in corporate criminal law and criminal compliance. They are able to identify criminal risks at an early stage, develop and implement preventive compliance strategies and actively participate in internal investigations to clarify internal corporate legal violations.

 

This professional education offering is held regularly. The next session and registration options can be found here — if currently available.

 

Would you like to be notified as soon as registration is possible? Feel free to request information.

Intensive Course on Payment Transactions and Anti-Money Laundering Prevention

Participants are introduced to specialised topics in banking law beyond the Banking Act, such as payment institutions, payment systems and the e-money regime. They are also sensitised to the area of anti-money laundering compliance. In this module, participants additionally acquire comprehensive knowledge of private banking contract law and the standard framework agreements that are essential for daily practice in the banking sector.

 

This professional education offering is held at regular intervals. The next session and registration options can be found here when available.

 

Would you like to be notified as soon as registration opens? Request information without obligation.

Compliance

Conferences and Series

«Compliance» as an umbrella term for strategies and systems to prevent regulatory breaches has long become a common term in the German-speaking business world. Originating from the Anglo-American banking sector, the concept touches on a variety of heterogeneous legal fields such as banking law, corporate law, tax law, data protection law, IT law, criminal law, European and EEA law. In addition to banks, companies, insurance and fund management firms as well as public administration are particularly confronted with compliance issues. However, compliance as a cross-cutting matter goes far beyond mere legal compliance. The Compliance Day offers a platform for exchanging views on current challenges and trends in the field of compliance. Experts from financial services, law, industry and administration discuss practical solutions – concise, thorough and future-oriented.

 

This professional education offering is held regularly. The next session and registration opportunities can be found here when available.

 

Would you like to be notified as soon as registration opens? Request information without obligation.

Compliance

Current Events

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lic. iur. Frédérique Lambrecht LL.M.
Programme Manager - Company, Foundation and Trust Law
Employee
Let Us Talk About Your Professional Education

Contact Us

Mag. phil. Christoph Osztovics
Programme Manager - Economic Criminal Law, Compliance and Digitalisation
Employee
Let Us Talk About Your Professional Education

Contact Us

Dipl. Kff. Nadja Dobler
Programme Manager - Banking and Financial Market Law
Employee

Subject Area Fiduciary Services

Subject Area

Fiduciary Services

Fiduciary services form a cornerstone of the Liechtenstein financial centre, positioned at the intersection of economic significance, social responsibility, and international influences. Practical work in this field requires solid national and international expertise in law, business, and taxation. Our professional education offerings in fiduciary services are designed for individuals who wish to specifically prepare for qualified work in trustee practice or deepen their existing knowledge. The focus is on practice-oriented content, current developments, and the strengthening of both professional and ethical competencies.

Programmes

Certificate Programme in Fiduciary Services

Ein junger Mann lächelt und blickt zur Seite, während er einen Laptop unter dem Arm hält. Er trägt ein hellblaues Hemd über einem weißen T-Shirt und steht in einem modernen Innenraum mit Glaswänden und Pflanzen im Hintergrund. Die Atmosphäre wirkt entspannt und professionell.

The certificate programme in fiduciary services offers practical preparation for a qualified career in the fiduciary sector. It provides in-depth knowledge of law, taxation, business administration, and asset management. The programme is designed for working professionals who wish to advance their careers in the dynamic environment of the Liechtenstein fiduciary industry.

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Ein junger Mann lächelt und blickt zur Seite, während er einen Laptop unter dem Arm hält. Er trägt ein hellblaues Hemd über einem weißen T-Shirt und steht in einem modernen Innenraum mit Glaswänden und Pflanzen im Hintergrund. Die Atmosphäre wirkt entspannt und professionell.

Diploma Programme in Fiduciary Services

Eine junge Frau sitzt lächelnd auf einer Parkbank im Freien und arbeitet an ihrem Laptop. Sie trägt eine beige Strickjacke, ein weißes T-Shirt und Jeans. Neben ihr auf der Bank stehen ein Kaffeebecher und ihr Smartphone. Im Hintergrund sind grüne Bäume und unscharfe städtische Elemente zu sehen, die eine entspannte und produktive Atmosphäre vermitteln.

The part-time Diploma Programme in Fiduciary Services at the University of Liechtenstein provides practice-oriented expertise in law, business, asset management/investment advisory, Liechtenstein-specific fiduciary practices, and taxation. It is aimed at professionals who wish to qualify specifically for work in the fiduciary sector. With a focus on both national and international requirements, the programme prepares participants optimally for taking on responsible roles in fiduciary companies.

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Eine junge Frau sitzt lächelnd auf einer Parkbank im Freien und arbeitet an ihrem Laptop. Sie trägt eine beige Strickjacke, ein weißes T-Shirt und Jeans. Neben ihr auf der Bank stehen ein Kaffeebecher und ihr Smartphone. Im Hintergrund sind grüne Bäume und unscharfe städtische Elemente zu sehen, die eine entspannte und produktive Atmosphäre vermitteln.
Executive Master of Laws (LL.M.)

LL.M. in Company, Foundation and Trust Law

Ein Mann und eine Frau sitzen gemeinsam vor einem Laptop und diskutieren lächelnd über den Bildschirminhalt. Die Atmosphäre wirkt freundlich und kooperativ, während sie sich intensiv mit einer Aufgabe beschäftigen.

For professionals in the trust sector seeking to deepen their legal expertise, the LL.M. in Company, Foundation and Trust Law offers an ideal professional education opportunity. The executive master’s programme covers practice-oriented focal points in company, foundation and trust law, addressing key topics from the trust sector.

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Ein Mann und eine Frau sitzen gemeinsam vor einem Laptop und diskutieren lächelnd über den Bildschirminhalt. Die Atmosphäre wirkt freundlich und kooperativ, während sie sich intensiv mit einer Aufgabe beschäftigen.
Fiduciary Services

Seminar

The demands on lawyers and legal professionals are constantly increasing. Professional education in lesser-known areas of legal practice is becoming ever more important and can often determine the success or failure of a mandate.

 

Content

This seminar clarifies the structure and composition of a balance sheet for all practitioners working in legal practice. Lawyers also need to be able to make accurate risk assessments in their advice and work. By the end of the seminar, participants will be able to correctly read and analyse balance sheets.

The seminar imparts fundamental knowledge of accounting and financial statement analysis that lawyers need in their practice. A homogeneous group of participants allows concentration on the specific interests of attendees. The special presentation of topics by three different accounting specialists and the use of practical examples lead participants to successful learning outcomes.


Key Topics:

  • Fundamentals and methodology of accounting
  • Legal foundations
  • Accounting and financial statement analysis


Target Group

Practitioners from law firms, corporate lawyers, staff in legal and tax departments, tax and audit assistants with a legal background.

This professional education offering is held regularly. The next session and registration opportunities can be found here when available.

Would you like to be notified as soon as registration opens? Request information without obligation.

Fiduciary Services

Conferences and Series

The «Liechtenstein Foundation Law Day» is an annual conference that addresses current developments in national and international foundation law as well as related cross-cutting topics.

The Foundation Law Day is aimed at fiduciaries, lawyers, legal staff from banks, insurance companies and public administration, as well as anyone interested in foundation law matters.

The speakers are recognised experts from academia and practice who present based on their practical experience and scientific insights. The conference covers current foundation law topics, providing a thorough and practice-oriented perspective with a specific focus on Liechtenstein’s financial centre.

This professional education offering is held regularly. The next session and registration opportunities can be found here when available.

Would you like to be notified as soon as registration opens? Request information without obligation.

The regulations on the Liechtenstein trust have been included since the original version of the Persons and Companies Act from 1926, making Liechtenstein the only continental European legal system with a long-standing trust law tradition.

Similar to foundations, the trust is influenced by global trends and international standards. Therefore, it is important for Liechtenstein’s practice to engage deeply with these new orientations and international trends and standards in order to remain competitive in the often-mentioned competition among legal systems. The Liechtenstein Trust Conference is dedicated to this in-depth engagement.

This professional education offering is held regularly. The next session and registration opportunities can be found here when available.

Would you like to be notified as soon as registration opens? Request information without obligation.

The demands on lawyers, fiduciaries, judges and prosecutors, as well as legal staff in the business sector, are constantly increasing. Engaging with current relevant case law is therefore essential. The Legal Practice Days are designed as a regular professional education seminar focusing on recent case law in a specific area of law. The speakers are recognised experts in their respective fields with many years of experience as judges, prosecutors or practitioners.

 

Participants
Lawyers, fiduciaries, legal staff in administration and the financial centre, as well as others interested in current case law.

 

This professional education programme is held regularly. The next session and registration opportunities can be found here when available.

 

Would you like to be notified as soon as registration opens? Request information without obligation.

The Liechtenstein legal system is undergoing significant change for many reasons. Comprehensive revisions and thorough overhauls of long-established legal foundations are now almost a regular agenda item.

 

Here, the Chair of Company, Foundation and Trust Law sees itself as a partner for practice. With our “Lunch & Learn” series, we offer practitioners in Liechtenstein the opportunity to engage briefly—during their lunch break—with the impact of legislative changes or other legal topics, and to acquire the necessary tools to quickly and correctly apply these new insights in their professional daily work.

 

This professional education programme is held regularly. The next session and registration opportunities can be found here when available.

 

Would you like to be notified as soon as registration opens? Request information without obligation.

Fiduciary Services

Current Events

Currently, no events are available for booking. New dates will be announced shortly. Subscribe to our newsletter to receive all important dates and information on Trust Services in a timely manner.

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Let Us Talk About Your Professional Education

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lic. iur. Frédérique Lambrecht LL.M.
Programme Manager - Company, Foundation and Trust Law
Employee

Subject Area Economic Criminal Law

Subject Area

Economic Criminal Law

Economic criminal law has become a key field for the legal assessment of entrepreneurial activities, both in national and international contexts. At its core are questions of criminal liability of natural and legal persons: from classic economic crime such as money laundering, corruption, or insolvency offences, to current challenges arising from digitalisation, including cybercrime, the token economy, and artificial intelligence. The integration of cybersecurity and digital resilience expands economic criminal law in an innovative way.

Particular emphasis is placed on criminal compliance, namely the development and implementation of effective internal protection mechanisms to prevent behaviour relevant under criminal law. Our university’s professional education programmes in the field of economic criminal law provide in-depth legal expertise and strengthen awareness of criminal and compliance-related risks in corporate practice – academically sound, practice-oriented, and future-focused.

Programmes

Executive Master of Laws (LL.M.)

LL.M. in Economic Criminal Law

Eine junge Frau sitzt an einem Schreibtisch mit einem Notizbuch und lächelt freundlich in die Kamera. Sie trägt ein gestreiftes Hemd, und im Hintergrund ist eine kreative Büroumgebung zu sehen. Der Schreibtisch ist mit Laptop, Notizen und einer Kaffeetasse bedeckt, während sie einen Stift in der Hand hält, bereit zu schreiben.

Economic Crime — ranging from tax evasion and money laundering to cybercrime and cryptocrime — poses increasing challenges for states and companies. The Executive Master of Laws (LL.M.) in Economic Criminal Law provides in-depth expertise in Liechtenstein, EEA, European, and international economic criminal law, as well as Liechtenstein administrative criminal law and criminal procedure law. The programme combines academic foundations with practical application and qualifies participants for responsible roles in criminal defence, prosecution, criminal compliance, and crime prevention.

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Eine junge Frau sitzt an einem Schreibtisch mit einem Notizbuch und lächelt freundlich in die Kamera. Sie trägt ein gestreiftes Hemd, und im Hintergrund ist eine kreative Büroumgebung zu sehen. Der Schreibtisch ist mit Laptop, Notizen und einer Kaffeetasse bedeckt, während sie einen Stift in der Hand hält, bereit zu schreiben.

Certificate of Advanced Studies (CAS) in Economic Criminal Law

Ein junger, selbstbewusster Mann in einem Business-Anzug, der mehrere Bücher trägt, lächelt freundlich in die Kamera. Der Hintergrund zeigt eine ruhige Büroumgebung, die eine produktive und professionelle Atmosphäre vermittelt.

The fight against economic crime is rapidly gaining importance, and awareness of criminal risks is more necessary than ever. Against this background, the Certificate of Advanced Studies (CAS) in Economic Criminal Law offers comprehensive and practice-oriented training that provides professionals and staff from the financial services sector as well as authorities with crucial advantages for their daily work.

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Ein junger, selbstbewusster Mann in einem Business-Anzug, der mehrere Bücher trägt, lächelt freundlich in die Kamera. Der Hintergrund zeigt eine ruhige Büroumgebung, die eine produktive und professionelle Atmosphäre vermittelt.
Economic Criminal Law

Intensive Courses

Der Intensivkurs Anti-Money Laundering (AML) vermittelt fundiertes Wissen zu den gesetzlichen Anforderungen und typischen Risikofaktoren im weit gefassten Kontext der Geldwäscherei inkl. Terrorismusfinanzierung (CFT). Dabei werden relevante Inhalte aus dem Wirtschaftsstrafrecht, aktuelle Entwicklungen sowie praktische Massnahmen zur Geldwäschebekämpfung vermittelt. Der Fokus liegt auf der Darstellung strafrechtlicher Risiken im beruflichen Alltag, mit dem Ziel, die Teilnehmenden für die Einhaltung geldwäscherechtlicher und sonstiger einschlägiger Compliance-Vorgaben zu sensibilisieren und zu befähigen. 

 

Kursdauer: 4 Tage

Kursgebühr: CHF 1.800,–

Teilnehmendenzahl: maximal 35 Teilnehmende

Programmsprache: Deutsch

Kurstyp: berufsbegleitend

Unterrichtszeiten: halbtags, abends, Wochenendkurs

 

Die Inhalte im Überblick:

  • Kenntnisse über Geldwäschereitechniken, Methoden der Terrorismusfinanzierung, aktuelle Phänomene und regulatorische Entwicklungen auf nationaler, europäischer und internationaler Ebene
  • Kenntnisse für die Ausübung der Berufstätigkeit als Sorgfaltspflichtbeauftragter (Anti-Money Laundering Officer)
  • Kenntnisse über Risikoanalyse und -bewertung sowie Verdachtsmeldung bei FIU
  • Kenntnisse über die strafrechtlichen Risiken im Zusammenhang mit Geldwäscherei, Terrorismusfinanzierung, organisierter Kriminalität und Verbandsverantwortlichkeit
  • Kenntnisse über die Herausforderungen von Kryptowährungen sowie den Einsatz von KI-Tools zur Erkennung von Geldwäscherei und Terrorismusfinanzierung

 

Besonderheiten:

  • 1x jährliche Durchführung
  • SAQ-Rezertifizierung «Kundenberater Bank»
  • Der Intensivkurs gilt als anerkannte berufliche Schulung und Weiterbildung nach Art 21 SPG in Verbindung mit Art 32 SPV sowie als Nachweis im Sinne des Art 36 SPV im Ausmass von 2,5 Tagen.


Der Intensivkurs findet in Kooperation mit dem Liechtensteinischen Bankenverband, der Finanzmarktaufsicht Liechtenstein (FMA) und der Liechtensteinischen Treuhandkammer statt.

Dieses Weiterbildungsangebot wird in regelmässigen Abständen durchgeführt. Die nächste Durchführung sowie die Möglichkeit zur Anmeldung finden Sie hier — sofern aktuell buchbar.

Möchten Sie benachrichtigt werden, sobald eine Anmeldung möglich ist? Lassen Sie sich unverbindlich informieren.

The intensive course «Money Laundering and Supranational Criminal Law» forms the third module of the Executive Master of Laws (LL.M.) in Economic Criminal Law. The focus lies on the legal foundations and challenges in combating money laundering, organized crime, and terrorism financing — both at national and supranational levels.

The course begins with the fundamentals of the Liechtenstein Due Diligence Act (SPG), which contains key provisions for preventing and combating money laundering under the Criminal Code (StGB). Building on this, the relevant criminal provisions are examined in detail.

A special emphasis is placed on the cross-border dimension of these offenses. Therefore, the regulations of Liechtenstein’s criminal jurisdiction, which enable prosecution of cases with foreign elements, are addressed.

Additionally, participants learn the basics of European, EEA, and international criminal law — including the main institutions and mechanisms for international criminal prosecution and cooperation.
 

Course highlights include:

  • Anti-money laundering according to SPG and Criminal Code
  • National and international legal regulations on terrorism financing
  • Criminal jurisdiction in cross-border cases
  • Functions of the EU, EEA, FATF, MONEYVAL, and other international institutions
  • Practical insights into compliance, due diligence, and cross-border prosecution


Upon completion, participants possess in-depth knowledge of money laundering prevention, understand the interplay between national and international criminal law, and are familiar with the key actors and legal frameworks in fighting financial crime.

This professional education offering is held regularly. The next session and registration options can be found here — if currently available.

Would you like to be notified as soon as registration is possible? Feel free to request information.

The intensive course "Fundamentals of Economic Criminal Law" forms the first module of the Executive Master of Laws (LL.M.) in Economic Criminal Law. In this practice-oriented yet theoretically sound course, participants acquire essential basic knowledge in criminal law, economic criminal law, and supplementary administrative criminal law.

A central part of the course is the introduction to economic-philosophical approaches and the theoretical foundations of criminal law, with a special focus on the Liechtenstein Criminal Code (StGB). Participants learn about criminal law principles, the basics of criminal responsibility, and the prerequisites for criminal acts.
 

Key topics covered in the course include:

  • Basic concepts of criminal law: acts and omissions, causality, intent and negligence
  • Special aspects: attempt, complicity, voluntary surrender, sentencing, and statute of limitations
  • Substantive law part of the Liechtenstein Administrative Penal Act (VStrG)


Practical case studies deepen the theoretical knowledge and apply it to concrete questions in economic criminal law.

After completing the course, participants are familiar with the legal foundations of criminal law and have solid introductory knowledge in economic philosophy. This module provides the ideal basis for further specialization within the Executive LL.M. in Economic Criminal Law in Liechtenstein.

This professional education offering is held regularly. The next session and registration options can be found here — if currently available.

Would you like to be notified as soon as registration is possible? Feel free to request information.

Das internationale Sanktionenrecht zählt zu den komplexesten Bereichen des Wirtschaftsrechts. Seit Beginn der militärischen Aggression gegen die Ukraine haben sich die regulatorischen Vorgaben und EU-Sanktionsmassnahmen rasant weiterentwickelt, während OFAC seine Durchsetzungspraktiken verschärft und die  extraterritoriale Anwendung US-amerikanischen Sanktionenrechts ausgeweitet hat.

Der Kurs vermittelt eine fundierte Einführung in das liechtensteinische ISG sowie in die neuen EU-Strafbestimmungen bei Verstössen gegen restriktive Massnahmen. Rechtsvergleichende Einblicke in die Schweiz und Informationen zu OFAC ergänzen die praxisorientierte, sektorübergreifende Vertiefung der geltenden Sanktionsregeln. Ziel ist die Entwicklung rechtssicherer Handlungskompetenz im Umgang mit internationalen Sanktionen sowie die nachhaltige Stärkung der Compliance.


Kursdauer: 2 Tage
Kursgebühr: CHF 750.-
Teilnehmendenzahl: maximal 35 Teilnehmende
Programmsprache: Deutsch, Englisch
Kurstyp: berufsbegleitend
Unterrichtszeiten: halbtags, abends

 

Inhalte:

  • Strafbestimmungen des ISG im Allgemeinen und der Ukraine-VO im Besonderen sowie die neuen EU-Straftatbestände
  • Praxisfragen im Sanktionenrecht in Liechtenstein und der Schweiz
  • Bedeutung und Geltungsbereich internationaler Sanktionen (insbesondere OFAC)
  • Auswirkungen auf den Finanzplatz Liechtenstein und insbesondere den Treuhand- und Bankensektor

 

Besonderheiten

  • 2x jährliche Durchführung
  • Der Intensivkurs gilt als anerkannte berufliche Schulung und Weiterbildung nach Art 21 SPG in Verbindung mit Art 32 SPV sowie als Nachweis im Sinne des Art 36 SPV im Ausmass von 1,5 Tagen.


Dieses Weiterbildungsangebot wird in regelmässigen Abständen durchgeführt. Die nächste Durchführung sowie die Möglichkeit zur Anmeldung finden Sie hier — sofern aktuell buchbar.

Möchten Sie benachrichtigt werden, sobald eine Anmeldung möglich ist? Lassen Sie sich unverbindlich informieren.

Ziel dieses Weiterbildungsformats ist es, den Teilnehmenden eine vertiefte Auseinandersetzung mit den verschiedenen liechtensteinischen Rechtsgebieten zu ermöglichen und gleichzeitig den Konzipientinnen und Konzipienten eine Unterstützung bei der Vorbereitung auf die Rechtsanwaltsprüfung in Liechtenstein zu bieten. Unter der Leitung ausgewiesener Expertinnen und Experten aus Wissenschaft und Praxis wird sichergestellt, dass die Teilnehmenden theoretisch fundiertes und gleichzeitig praxisorientiertes Wissen erwerben.

Vermittelt werden u.a. Kenntnisse in Staatsrecht und EWR-Recht, Verwaltungsrecht, Strafrecht und Strafprozessrecht, Zivilrecht (Schuldrecht, Sachenrecht, Erbrecht, Personen- und Familienrecht, Arbeitsrecht) und Zivilprozessrecht sowie Standes- und Honorarrecht, Verfahrenshilfe, Insolvenz-, Exekutions-, Sozialversicherungs- und Arbeitsrecht, Internationales Privatrecht, Schiedsrecht und Gesellschafts-, Stiftungs- und Trustrecht.

Ein optionaler Klausurenkurs widmet sich dem Verfassen von Schriftsätzen zur Vorbereitung auf die schriftliche Rechtsanwaltsprüfung. Der Klausurenkurs wird zwei Mal jährlich angeboten und kann nur gemeinsam mit den Modulen 1 bis 4 gebucht werden.
 

Weitere Informationen

The intensive course «Criminal Law and Digitalisation» constitutes the sixth module of the Executive Master of Laws (LL.M.) in Economic Criminal Law. The focus is on the criminal law challenges of digital transformation, particularly in the context of cybercrime, blockchain technology and artificial intelligence (AI).

Participants first receive a comprehensive overview of the relevant criminal provisions on cybercrime. A distinction is made between:

  • Cybercrime in the narrow sense: attacks on data and IT systems using modern information technologies (e.g. hacking, ransomware or DDoS attacks)
  • Cybercrime in the broader sense: use of IT to commit classical offences (e.g. phishing or child pornography)


The course then addresses cybersecurity, including preventive measures, technical protection mechanisms and the legal obligations in the areas of IT security and cyber resilience.


Another key focus is new digital technologies:

  • Blockchain technology and its criminal law implications are explored with reference to the Liechtenstein Blockchain Act (TVTG). The emergence of the token economy is also explained in a practice-oriented manner.
  • Artificial intelligence (AI) — in particular generative AI such as ChatGPT — is presented in its application in professional practice, including in the context of crime prevention. In addition to the legal framework, ethical and criminal law-relevant issues are discussed.


Course contents at a glance:

  • Criminal law classification of cybercrime and cybersecurity
  • Current developments in digital criminal law
  • Blockchain, tokenisation and the Liechtenstein TVTG
  • Artificial intelligence in the legal context: opportunities, risks and legal limits
  • Interactive case studies and practice-oriented discussions


After successful completion, students are able to identify, legally classify and practically resolve criminal law relevant facts in digital contexts. They possess solid knowledge in technology-based economic criminal law and are prepared for competent management of digital risks in corporate and legal contexts.

Participants acquire the ability to recognise criminal law relevant facts in the digital context and to solve them in a practice-oriented manner. They are qualified to deal with the challenges posed by tokens and AI.

This professional education offering is held regularly. The next session and registration options can be found here — if currently available.

Would you like to be notified as soon as registration is possible? Feel free to request information.

The intensive course «Criminal Law and Business» is the fifth module of the Executive Master of Laws (LL.M.) in Economic Criminal Law. The focus is on the company as a potentially criminally liable entity and the preventive management of legal risks in the business environment.


First, corporate criminal liability as enshrined in the Liechtenstein Criminal Code (StGB) is analysed. Particular emphasis is placed on misconduct by senior management as well as so-called organisational fault, which is attributable to insufficient internal structures or supervisory measures.

A significant part of the course is devoted to the topic of Criminal Compliance. The following are taught:

  • Fundamentals and structure of an effective compliance architecture
  • Strategies for preventive legal advice for companies
  • Planning and conducting internal investigations


Practical guidance is provided on how compliance violations can be identified, analysed and remedied — including cooperation with supervisory and law enforcement authorities, if necessary.

Another key focus is whistleblowing: participants learn how whistleblowing systems can be implemented in compliance with the law and how grievances can be reported and addressed internally or externally.


Finally, advanced knowledge is imparted in specific business-relevant legal areas, including:

  • Criminal copyright law
  • Unfair competition law
  • Criminal provisions in the field of industrial property rights


The material is conveyed in a vivid and action-oriented manner through practice-oriented case studies.


Course contents at a glance:

  • Corporate criminal liability and organisational fault
  • Development and implementation of compliance systems
  • Internal investigations and risk-oriented measures
  • Whistleblowing and whistleblower protection
  • Economic criminal law relating to intellectual property and competition


After completing the course, participants have specialised knowledge in corporate criminal law and criminal compliance. They are able to identify criminal risks at an early stage, develop and implement preventive compliance strategies and actively participate in internal investigations to clarify internal corporate legal violations.

This professional education offering is held regularly. The next session and registration options can be found here — if currently available.

Would you like to be notified as soon as registration is possible? Feel free to request information.

The intensive course «Criminal Procedure» forms the eighth module of the  Executive Master of Laws (LL.M.) in Economic Criminal Law. The focus is on Liechtenstein criminal procedure law, which plays a central role in economic criminal law proceedings — from the initiation of proceedings to the appeals process and international cooperation.

The course begins with the fundamental principles of criminal procedure in Liechtenstein. This is followed by an in-depth examination of the preliminary proceedings, particularly:

  • Rights of the parties involved
  • Taking of evidence and rules on inadmissible evidence
  • Obligations to testify and rights to refuse testimony
  • Investigative measures (e.g. search, seizure and surveillance)


In the main proceedings, the emphasis is on the adjudication procedure, especially the final hearing, before the appeals procedure is treated in detail.

An integral part of the course is international mutual assistance law, which is of great importance for cross-border criminal proceedings. Participants learn how mutual assistance procedures are conducted in practice and legally supported.

Finally, procedural regulations of the Administrative Penal Act (VStrG) are covered — an essential complement for dealing with so-called administrative offences.
 

Course contents at a glance:

  • Liechtenstein criminal procedure law: structure and process
  • Preliminary proceedings: rights, evidence, investigative measures
  • Adjudication procedure and main court hearing
  • Appeal, revision and other remedies
  • International mutual assistance in criminal matters
  • Liechtenstein administrative penal procedure


Participants acquire comprehensive knowledge of criminal procedural law, which they can apply competently in national proceedings. In addition, they are able to support cross-border criminal proceedings in a legally secure and efficient manner — a key competence in modern economic criminal law.

This professional education offering is held regularly. The next session and registration options can be found here — if currently available.

Would you like to be notified as soon as registration is possible? Feel free to request information.

The intensive course “Economic Offenses in the Criminal Code (StGB)” constitutes the second module of the Executive Master of Laws (LL.M.) in Economic Criminal Law. The course focuses on an in-depth examination of economically relevant criminal offenses in the Liechtenstein Criminal Code (StGB).
 

Participants acquire comprehensive knowledge of key economic offenses, including:

  • Property offenses (e.g., fraud, breach of trust, embezzlement)
  • Document-related offenses (e.g., forgery, suppression of documents)
  • Insolvency offenses (e.g., fraudulent bankruptcy, creditor preference)
  • Corruption offenses (e.g., bribery, acceptance of benefits, granting of benefits)


These offense categories are thoroughly analysed, systematically structured, and deepened with numerous practical case studies to provide participants with an application-oriented understanding of the law.

A particular highlight is the comparative law section at the end of the course, where international perspectives on selected economic offenses are explored. The regulations of other jurisdictions — such as German-speaking countries and selected OECD states — are examined to illustrate comparability, differences, and international standards in economic criminal law.
 

Course overview:

  • Systematics of economic offenses in the Liechtenstein Criminal Code
  • In-depth study of relevant economic offenses
  • Case studies applying criminal law provisions
  • Comparative law analysis of selected international criminal law systems
     

Upon completion, participants will possess practical knowledge of key economic offenses and an advanced understanding of their application in an international context. This module is essential for lawyers, compliance officers, and executives with responsibilities related to criminal and economic criminal law.

This professional education offering is held regularly. The next session and registration options can be found here — if currently available.

Would you like to be notified as soon as registration is possible? Feel free to request information.

The intensive course «Economic Crimes in Material Laws» is the fourth module of the Executive Master of Laws (LL.M.) in Economic Criminal Law. The focus is on those criminal provisions of secondary criminal law embedded in various material laws that are of central importance to the practice of economic criminal law.

Participants acquire advanced knowledge in the following areas:

  • Tax criminal law and customs criminal law
  • Accounting criminal law and capital market criminal law
  • Criminal protection of secrets (e.g. trade and business secrets)
  • International sanctions


Due to the accessory nature of these economic criminal offences, the underlying non-criminal behavioural norms, such as tax, customs and supervisory law provisions, are also systematically examined.

Special emphasis is placed on practical relevance: in application-oriented case studies, participants analyse concrete facts, apply criminal law provisions and develop well-founded solution strategies — directly relating to the challenges in corporate practice, compliance and criminal defence.


Course contents at a glance:

  • Economic criminal offences outside the Criminal Code (StGB)
  • Linking material law provisions with criminal sanctions
  • Current developments in sanctions law
  • Analysis and resolution of complex case scenarios from corporate practice


After successful completion of the course, participants are able to confidently identify relevant criminal offences of secondary criminal law, classify them legally and develop scientifically based solutions for complex economic criminal law issues. This creates an essential foundation for responsible conduct in business, administration and legal consultancy.

This professional education offering is held regularly. The next session and registration options can be found here — if currently available.

Would you like to be notified as soon as registration is possible? Feel free to request information.

Den Teilnehmenden werden spezielle Themenstellung des Bankrechts abseits des BankG, etwa im Bereich der Zahlungsinstitute, der Zahlungssysteme und des E-Geld-Regimes, vorgestellt. Zudem werden sie für den Bereich der Geldwäschereiprävention sensibilisiert. In diesem Modul erarbeiten sich die Teilnehmenden ausserdem umfassende Kenntnisse im Bereich des privaten Bankvertragsrechts und der gängigen Rahmenverträge, die für den täglichen Einsatz in der Bankenpraxis unabdingbar sind.

Dieses Weiterbildungsangebot wird in regelmässigen Abständen durchgeführt. Die nächste Durchführung sowie die Möglichkeit zur Anmeldung finden Sie hier – sofern aktuell buchbar.

Möchten Sie benachrichtigt werden, sobald eine Anmeldung möglich ist? Lassen Sie sich unverbindlich informieren.

Economic Criminal Law

Conferences and Series

The «Liechtenstein Economic Criminal Law Talks» are an established conference series in the Principality of Liechtenstein addressing current issues in national and international economic criminal law. The focus lies on compliance challenges as well as the impact of digitalisation on criminal law.

The talks aim to provide a platform for exchange between academia and practice. The conference series offers space for high-level expert presentations, comparative legal perspectives and interactive discussions with specialists from Liechtenstein and abroad.
 

Topics include:

  • Current issues in Liechtenstein economic criminal law and criminal procedure law
  • Developments in the EEA, European and international economic criminal law
  • Digital transformation processes and their criminal law implications
  • Criminal compliance and risk management


Participants are invited to actively engage in panel discussions and contribute their own questions to the dialogue. The "Liechtenstein Economic Criminal Law Talks" are aimed at lawyers, compliance officers, companies, authorities and anyone seeking an in-depth engagement with current developments in economic criminal law.

This professional education offering is held regularly. The next session and registration options can be found here — if currently available.

Would you like to be notified as soon as registration is possible? Feel free to request information.

Economic Criminal Law

Current Events

Currently, no events are available for booking. New dates will be announced shortly. Subscribe to our newsletter to receive all important dates and information on Economic Criminal Law in a timely manner.

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Mag. phil. Christoph Osztovics
Programme Manager - Economic Criminal Law, Compliance and Digitalisation
Employee

Company, Foundation and Trust Law

Subject Area

Company, Foundation and Trust Law

Company, Foundation and Trust Law plays an important role in the Liechtenstein legal system and is closely linked with European and international developments. Due to the international orientation of Liechtenstein as a financial and business location, in-depth knowledge in these legal areas is indispensable for both legal practice and strategic corporate, succession and asset planning.

 

Our continuing education offering provides a multifaceted approach to national and cross-border legal issues of high practical relevance. The focus is on concrete application questions within a comparative legal framework. The field covers not only classic company, foundation and trust law but also private international law, contract and inheritance law, as well as issues arising from digital transformation and sustainability.

Programme

Executive Master of Laws (LL.M.)

LL.M. in Company, Foundation and Trust Law

Ein Mann und eine Frau sitzen gemeinsam vor einem Laptop und diskutieren lächelnd über den Bildschirminhalt. Die Atmosphäre wirkt freundlich und kooperativ, während sie sich intensiv mit einer Aufgabe beschäftigen.

Advisory and structuring practice in company, foundation and trust law requires specific knowledge that goes beyond the boundaries of the Liechtenstein legal system. By imparting national, European and comparative legal knowledge, participants are enabled to provide cross-border advice and to engage with international developments in legal scholarship on an equal footing. From a comparative law perspective, particular focus is placed on the legal systems of neighbouring countries Germany, Austria and Switzerland, as well as the Anglo-American legal system.

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Ein Mann und eine Frau sitzen gemeinsam vor einem Laptop und diskutieren lächelnd über den Bildschirminhalt. Die Atmosphäre wirkt freundlich und kooperativ, während sie sich intensiv mit einer Aufgabe beschäftigen.
Company, Foundation and Trust Law

Intensiv Courses

Advising and structuring in Liechtenstein company law require comprehensive legal knowledge. This concerns both the systematic fundamentals of personal and company law as well as managing complex detailed issues in foundation and trust law. The intensive courses are an integral part of the LL.M. programme in Company, Foundation and Trust Law and provide specialised and comparative legal expertise. The focus is on national legal frameworks as well as comparative insights into neighbouring and reception states.

 

 

In the intensive course “Liechtenstein Legal System and Company Law” – which simultaneously serves as Module 1 of the Executive Master of Laws (LL.M.) in Company, Foundation and Trust Law – you will first acquire fundamental knowledge of the Liechtenstein legal system. You will become familiar with the constitution, the courts, the appeals process and the legislative procedure. Subsequently, company law fundamentals are taught. This includes distinguishing between associations of persons and unincorporated companies, and learning about the different legal forms of partnerships (simple partnership, general partnership, limited partnership) as well as Liechtenstein cooperative law. The legal forms of common corporations are then presented in detail. The advantages and disadvantages of each company form – including comparisons with neighbouring legal systems – are also covered. Practical cases are used to deepen and integrate the learned material into practice. The legal topics are rounded off by an introduction to the foundations of the Societas Europaea. There is also an introduction to European Economic Area law and its significance for Liechtenstein, particularly considering the European fundamental freedoms and the general prohibition of discrimination.

 

This continuing education programme is held regularly. The next session and registration opportunities can be found here when available.

 

Would you like to be notified as soon as registration opens? Request information without obligation.

In the intensive course “Liechtenstein Foundation and Anstalt Law” – which simultaneously serves as the second module of the Executive Master of Laws (LL.M.) in Company, Foundation and Trust Law – you will gain insight into the fundamental structural and essential characteristics of private and charitable foundations as well as the Anstalt, and will be informed about special features compared to other legal systems.

In addition to the legal forms, students receive an introduction to commercial register law and basic knowledge of foundation supervision, which is exercised by the foundation supervisory authority and the courts.

The acquired knowledge of foundation and Anstalt law is deepened through case studies. In this context, you will gain insight into succession planning methods using Liechtenstein legal forms. Students acquire the competence to provide advisory and structuring services in the field of foundation and Anstalt law.

 

This continuing education programme is held regularly. The next session and registration opportunities can be found here when available.

 

Would you like to be notified as soon as registration opens? Request information without obligation.

In the intensive course “Liechtenstein and International Trust Law,” which also serves as Module 4 of the Executive Master of Laws (LL.M.) in Company, Foundation and Trust Law, you will learn about the Liechtenstein fiduciary company as well as the trust under Liechtenstein law. The course covers fundamental concepts, relevant statutory frameworks, and the differences and similarities between them.

Additionally, you will gain knowledge about the various possibilities of the Liechtenstein fiduciary company, the individual governing bodies, and the influence of the settlor. The legal position of the settlor, rules on representation and liability, as well as the rights of beneficiaries and creditors are also examined.

Since the trust is largely unfamiliar in continental European law, the course begins with in-depth doctrinal foundations before addressing the creation of a trust, its external effects, the powers over the trust, and the legal positions of the trustee, settlor and beneficiaries.

The acquired knowledge is expanded and deepened through practical case studies. Furthermore, “International and Comparative Trust Law” is explored and also deepened through case studies.

 

This continuing education programme is held regularly. The next session and registration opportunities can be found here when available.

 

Would you like to be notified as soon as registration opens? Request information without obligation.

In the intensive course “Foundation Law of the German-Speaking Neighbouring Countries” – which simultaneously serves as Module 3 of the Executive Master of Laws (LL.M.) in Company, Foundation and Trust Law – you will acquire fundamental knowledge of the foundation law of the neighbouring legal systems Austria, Switzerland and Germany. You will study the legal forms of the Austrian private foundation, the Swiss foundation and the German foundation as well as their specific characteristics and structuring options in detail.

 

An introduction is provided to the fundamental structural and essential characteristics of each foundation, as well as to the particularities of the individual legal systems. Building on this knowledge, links are made to Liechtenstein foundation law (Module 2) and comparative legal considerations are undertaken. Due to the close relationship between Austrian and Liechtenstein foundation law – caused by mutual reception in the past – the focus in this area is placed on the similarities and differences in structuring possibilities between the two foundation law systems.

 

To deepen the acquired knowledge, case studies follow the lectures, allowing you to learn how to apply the new knowledge in practice using real-world examples. Furthermore, the intensive course includes an introduction to Swiss law on charitable foundations, which has taken a pioneering role with the creation of the non-binding Swiss Foundation Code. Besides general information on charitable foundation law, special attention is given to the development and design of the Swiss Foundation Code and practical experiences with this regulation. In addition, a basic introduction to German foundation law is provided. Further insights into international and European foundation law as well as philanthropy are also included.

 

This continuing education programme is held regularly. The next session and registration opportunities can be found here when available.

 

Would you like to be notified as soon as registration opens? Request information without obligation.

Company, Foundation and Trust Law

Seminar

The demands on lawyers and legal professionals are constantly increasing. Continuing education in lesser-known areas of legal practice is becoming ever more important and can often determine the success or failure of a mandate.

 

Content

This seminar clarifies the structure and composition of a balance sheet for all practitioners working in legal practice. Lawyers also need to be able to make accurate risk assessments in their advice and work. By the end of the seminar, participants will be able to correctly read and analyse balance sheets.

The seminar imparts fundamental knowledge of accounting and financial statement analysis that lawyers need in their practice. A homogeneous group of participants allows concentration on the specific interests of attendees. The special presentation of topics by three different accounting specialists and the use of practical examples lead participants to successful learning outcomes.


Key Topics:

  • Fundamentals and methodology of accounting
  • Legal foundations
  • Accounting and financial statement analysis


Target Group

Practitioners from law firms, corporate lawyers, staff in legal and tax departments, tax and audit assistants with a legal background.

This continuing education offering is held regularly. The next session and registration opportunities can be found here when available.

Would you like to be notified as soon as registration opens? Request information without obligation.

Company, Foundation and Trust Law

Conferences and Series

The “Liechtenstein Foundation Law Day” is an annual conference that addresses current developments in national and international foundation law as well as related cross-cutting topics.

 

The Foundation Law Day is aimed at fiduciaries, lawyers, legal staff from banks, insurance companies and public administration, as well as anyone interested in foundation law matters.

 

The speakers are recognised experts from academia and practice who present based on their practical experience and scientific insights. The conference covers current foundation law topics, providing a thorough and practice-oriented perspective with a specific focus on Liechtenstein’s financial centre.

 

This continuing education programme is held regularly. The next session and registration opportunities can be found here when available.

 

Here you can find information about the past Foundation Law Days.

 

Would you like to be notified as soon as registration opens? Request information without obligation.

The regulations on the Liechtenstein trust have been included since the original version of the Persons and Companies Act from 1926, making Liechtenstein the only continental European legal system with a long-standing trust law tradition.

 

Similar to foundations, the trust is influenced by global trends and international standards. Therefore, it is important for Liechtenstein’s practice to engage deeply with these new orientations and international trends and standards in order to remain competitive in the often-mentioned competition among legal systems. The Liechtenstein Trust Conference is dedicated to this in-depth engagement.

 

This continuing education programme is held regularly. The next session and registration opportunities can be found here when available.

 

Here you can find information about the past Liechtenstein Trust Conferences.

 

Would you like to be notified as soon as registration opens? Request information without obligation.

The Liechtenstein legal system is undergoing significant change for many reasons. Comprehensive revisions and thorough overhauls of long-established legal foundations are now almost a regular agenda item.

 

Here, the Chair of Company, Foundation and Trust Law sees itself as a partner for practice. With our “Lunch & Learn” series, we offer practitioners in Liechtenstein the opportunity to engage briefly—during their lunch break—with the impact of legislative changes or other legal topics, and to acquire the necessary tools to quickly and correctly apply these new insights in their professional daily work.

 

This continuing education programme is held regularly. The next session and registration opportunities can be found here when available.

 

Would you like to be notified as soon as registration opens? Request information without obligation.

The Liechtenstein legal system is undergoing significant change for many reasons. Comprehensive revisions and thorough overhauls of long-established legal foundations are now almost a regular agenda item.

 

Here, the Chair of Company, Foundation and Trust Law sees itself as a partner for practice. With our “Lunch & Learn” series, we offer practitioners in Liechtenstein the opportunity to engage briefly—during their lunch break—with the impact of legislative changes or other legal topics, and to acquire the necessary tools to quickly and correctly apply these new insights in their professional daily work.

 

This continuing education programme is held regularly. The next session and registration opportunities can be found here when available.

 

Would you like to be notified as soon as registration opens? Request information without obligation.

Company, Foundation and Trust Law

Current Events

Currently, no events are available for booking. New dates will be announced shortly. Subscribe to our newsletter to receive all important dates and information on Company, Foundation and Trust Law in a timely manner.

Subscribe to the newsletter now

Contact Us

Questions About the Programme and Intensive Courses

Employee
Contact Us

Questions About the Conferences and Series

lic. iur. Frédérique Lambrecht LL.M.
Programme Manager - Company, Foundation and Trust Law
Employee

Banking and Financial Market Law

Topic Area

Banking and Financial Market Law

Banking and Financial Market Law is a key area for a stable and innovative financial sector.

Our professional education offerings are aimed at professionals who want to navigate the complex regulatory environment more effectively, expand their legal expertise and address current challenges in Liechtenstein’s financial centre.

 

The focus is on practice-relevant topics in banking and financial market law, always with an eye on national and European frameworks. Whether banking law, capital markets law, anti-money laundering compliance or related areas, our programmes offer solid legal guidance for specialists and executives.

Programme

Executive Master of Laws (LL.M.)

LL.M. in Banking and Financial Market Law

Ein lächelnder Mann in einem grauen Blazer sitzt an einem Schreibtisch und spricht gestikulierend mit einer anderen Person, die ihm gegenüber sitzt. Die Szene vermittelt eine Atmosphäre des professionellen Austauschs und der Beratung.

The Executive Master of Laws (LL.M.) in Banking and Financial Market Law offers specialised legal training, fully tailored to the requirements of the LI-D-A-CH region. European financial market, banking and securities law are presented in a comparative legal approach both within and outside the EEA, with a focus on Liechtenstein and Switzerland. The degree programme is designed for both lawyers and non-lawyers, providing comprehensive expertise for specialists and executives in the financial sector.

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Ein lächelnder Mann in einem grauen Blazer sitzt an einem Schreibtisch und spricht gestikulierend mit einer anderen Person, die ihm gegenüber sitzt. Die Szene vermittelt eine Atmosphäre des professionellen Austauschs und der Beratung.
Banking and Financial Market Law

Intensive Courses

Participants are introduced to specialised topics in banking law beyond the Banking Act, such as payment institutions, payment systems and the e-money regime. They are also sensitised to the area of anti-money laundering compliance. In this module, participants additionally acquire comprehensive knowledge of private banking contract law and the standard framework agreements that are essential for daily practice in the banking sector.

This professional education offering is held at regular intervals. The next session and registration options can be found here when available.

Would you like to be notified as soon as registration opens? Request information without obligation.

Participants are introduced to specialised topics in banking law beyond the Banking Act, such as payment institutions, payment systems and the e-money regime. They are also sensitised to the area of anti-money laundering compliance. In this module, participants additionally acquire comprehensive knowledge of private banking contract law and the standard framework agreements that are essential for daily practice in the banking sector.

This professional education offering is held at regular intervals. The next session and registration options can be found here when available.

Would you like to be notified as soon as registration opens? Request information without obligation.

Participants are introduced to specialised topics in banking law beyond the Banking Act, such as payment institutions, payment systems and the e-money regime. They are also sensitised to the area of anti-money laundering compliance. In this module, participants additionally acquire comprehensive knowledge of private banking contract law and the standard framework agreements that are essential for daily practice in the banking sector.

This professional education offering is held at regular intervals. The next session and registration options can be found here when available.

Would you like to be notified as soon as registration opens? Request information without obligation.

Participants are introduced to specialised topics in banking law beyond the Banking Act, such as payment institutions, payment systems and the e-money regime. They are also sensitised to the area of anti-money laundering compliance. In this module, participants additionally acquire comprehensive knowledge of private banking contract law and the standard framework agreements that are essential for daily practice in the banking sector.

This professional education offering is held at regular intervals. The next session and registration options can be found here when available.

Would you like to be notified as soon as registration opens? Request information without obligation.

Compliance with all regulations and requirements in the field of anti-money laundering presents major challenges for many due diligence officers. Not only must they maintain an overview of all relevant rules, but they must also be able to identify and prevent misuse for the purposes of money laundering or terrorist financing at an early stage.

The requirements for the role of the due diligence officer have also increased rapidly in recent years and will continue to do so. To keep pace, it is essential to develop broad, interconnected knowledge.

Participation in this course provides you with more than just basic knowledge. You will gain in-depth insight into the principles of identifying and monitoring money laundering and terrorist financing risks.

The Intensive Course on Due Diligence Obligations is delivered in cooperation with the FMA Financial Market Authority Liechtenstein and CLL Compliance Labs Liechtenstein. This event is recognised as professional training and professional education under Art. 21 SPG in conjunction with Art. 32 SPV, and as evidence within the meaning of Art. 36 SPV for a total of 3 days.

This professional education offering is held at regular intervals. The next session and registration options can be found here when available.

Would you like to be notified as soon as registration opens? Request information without obligation.

Participants are introduced to specialised topics in banking law beyond the Banking Act, such as payment institutions, payment systems and the e-money regime. They are also sensitised to the area of anti-money laundering compliance. In this module, participants additionally acquire comprehensive knowledge of private banking contract law and the standard framework agreements that are essential for daily practice in the banking sector.

This professional education offering is held at regular intervals. The next session and registration options can be found here when available.

Would you like to be notified as soon as registration opens? Request information without obligation.

Banking and Financial Market Law

Conferences and Series

The Liechtenstein Banking Law Forum is an annual specialist conference that promotes exchange between academia and practice in Liechtenstein’s financial centre. It focuses on current developments in banking and financial market law. The programme is curated by renowned experts from Liechtenstein and international specialists, offering participants a comprehensive regulatory update on legal frameworks and trends in the financial sector.

The Liechtenstein Banking Law Forum is therefore an important platform for lawyers, regulators, financial service providers and academics who wish to stay informed about and discuss legal developments in Liechtenstein’s financial centre.

This professional education offering is held at regular intervals. The next session and registration options can be found here when available.

Would you like to be notified as soon as registration opens? Request information without obligation.

The annual Liechtenstein Investment Fund Evening offers professionals from the fund and financial industry a platform to address practice-relevant legal issues. Each year it focuses on a current topic of particular importance to Liechtenstein as a fund centre.

With well-founded presentations by experts from academia and practice, the event provides in-depth knowledge and promotes professional exchange. The evening concludes with a networking reception, offering opportunities for personal conversation and cross-sector networking.

This professional education offering is held at regular intervals. The next session and registration options can be found here when available.

Would you like to be notified as soon as registration opens? Request information without obligation.

DORA – Simplified ICT Risk Management Framework for Asset Management Companies

The Digital Operational Resilience Act (DORA) sets requirements for digital operational resilience. Article 16 DORA, invoking the principle of proportionality, provides that certain financial firms – including Class 3 investment firms such as asset management companies – are subject to a “simplified ICT risk management framework” compared to larger financial institutions.

Certain aspects of this simplified framework have also been detailed in a Delegated Regulation (2024/1774). This themed evening offers an introduction to the IT risk supervisory regime under DORA, provides insight into the regulatory simplifications for asset management companies and examines the extent to which the principle of proportionality is actually applied.

This professional education offering is held at regular intervals. The next session and registration options can be found here when available.

Would you like to be notified as soon as registration opens? Request information without obligation.

Banking and Financial Market Law

Current Events

Currently, no events are available for booking. New dates will be announced shortly. Subscribe to our newsletter to receive all important dates and information on Banking and Financial Market Law in a timely manner.

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Questions About the Programme and the Intensive Courses

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Dipl. Kff. Nadja Dobler
Programme Manager - Banking and Financial Market Law
Employee
Questions About the Conferences and Series

Contact Us

Mag. Nicole Holzer
Event Manager - Banking and Financial Market Law
Employee

Subject Area Legal Professional Practice

Subject Area

Legal Professional Practice

Large parts of Liechtenstein’s legal system have been adopted and further developed from Austrian and Swiss law due to geographical and historical proximity. At the same time, Liechtenstein maintains an independent legal tradition in various areas of law. Additionally, as an EEA member, Liechtenstein incorporates substantial parts of EU law, resulting in a complex and multifaceted legal landscape. These distinctive characteristics of Liechtenstein law create a methodologically demanding environment for legal practitioners and researchers, especially when dealing with cross-border issues and advising international clients.

Professional Education for Lawyers and Legal Practitioners

Intensive Course in Liechtenstein Law

Studentin in der Bibliothek der Universität Liechtenstein im Gespräch mit Kommiliton, mehrere Bücher auf dem Tisch, offene und freundliche Atmosphäre.

The intensive course,  designed and offered specifically for lawyers practising in Liechtenstein by the Professorship for Company, Foundation and Trust Law provides an opportunity to acquire, deepen or refresh expertise in key legal areas. Topics covered include Liechtenstein constitutional, civil, criminal and administrative law. In preparation for the bar exam, an optional exam paper course is also offered. The conceptual development of this professional education course was carried out in cooperation with the Liechtenstein Bar Association.

Studentin in der Bibliothek der Universität Liechtenstein im Gespräch mit Kommiliton, mehrere Bücher auf dem Tisch, offene und freundliche Atmosphäre.

Objective

The aim of this professional education format is to enable participants to engage deeply with various areas of Liechtenstein law, while also providing support for legal trainees preparing for the Liechtenstein bar examination. Under the guidance of recognised experts from academia and practice, participants are ensured to acquire knowledge that is both theoretically sound and practice-oriented.

 

Content

The course covers knowledge in constitutional law and EEA law, administrative law, criminal law and criminal procedure law, civil law (including obligations law, property law, inheritance law, personal and family law, labour law) and civil procedure law, as well as professional conduct and fee law, legal aid, insolvency, enforcement, social insurance and labour law, private international law, arbitration law, and company, foundation and trust law..

 

An optional exam preparation course focuses on drafting pleadings to prepare for the written bar examination.

Structure

The intensive course is offered once a year during the summer semester, from March to June. The four modules, each comprising an average of 24 lessons, are held once a month on full days—typically Thursday, Friday and Saturday—usually between 8.30 a.m. and 5.30 p.m. at the University premises. The course is primarily conducted in German. It will only take place if a minimum of 15 registrations are received. The number of participants is limited.

The optional exam preparation course is offered twice a year, in January/February and July/August, and serves as targeted preparation for the bar exam. To register for the exam course, participants must have completed Modules 1 to 4 of the intensive course in Liechtenstein Law and plan to take the bar exam. The number of participants for this course is limited to 10 and can be scheduled flexibly according to the planned exam date.

 

Fees

The fee for Modules 1 to 4 (12 lecture days with approximately 96 attendance lessons of 45 minutes each) is CHF 2,900.00. Modules 1 to 4 can also be booked individually at a price of CHF 1,500.00 each. The fees include electronic course materials. Physical materials can be provided upon request for an additional fee.

The fee for the exam preparation course is CHF 1,300.00.

Lawyers, legal trainees, legal staff from administration and the banking sector, as well as other interested individuals who wish to deepen their knowledge in the legal areas mentioned above.

 

Registrations for the Intensive Course in Liechtenstein Law (4 modules) can be completed online. Registration for individual modules or the exam preparation course is possible by email to Ms Beatrice Kaiser.  When registering for the exam course, please indicate the planned date of your bar exam.

This professional education programme will continue to be offered in future years, although changes to the programme or instructors may occur.

The programme is held regularly. Information on the next session and registration opportunities will be provided here as soon as it becomes available.

Would you like to be notified as soon as registration opens? Request information without obligation.

Legal Professional Practice

Conferences and Series

The demands on lawyers, fiduciaries, judges and prosecutors, as well as legal staff in business, are constantly increasing. Engaging with current relevant case law is therefore essential. The Legal Practice Days are designed as a regular professional education seminar focusing each time on recent case law in a specific area of law. The speakers are recognised experts in their respective fields with many years of experience as judges, prosecutors or practitioners.

 

This professional education offering is held regularly. The next session and registration opportunities can be found here when available.

 

Would you like to be notified as soon as registration opens? Request information without obligation.

The demands on lawyers, legal trainees and legal professionals are constantly growing. Therefore, specialised professional education in Liechtenstein law is indispensable for practitioners working in the legal field.

 

Content

Our half-day seminars focus on drafting pleadings across various areas of law and for different courts. The goal is to cover legal remedies and pleadings in detail. The speakers are recognised experts in their respective legal fields with many years of experience as judges, prosecutors or practitioners.

 

Target Group

Legal trainees in Liechtenstein preparing for the Liechtenstein bar exam, as well as lawyers and legal professionals who wish to refresh their knowledge of the law and stay up to date.

 

This professional education offering is held regularly. The next session and registration opportunities can be found here when available.

 

Would you like to be notified as soon as registration opens? Request information without obligation.

The Liechtenstein legal system is undergoing significant change for many reasons. Comprehensive revisions and thorough overhauls of long-established legal foundations are almost a regular occurrence.

 

Here, the Chair of Company, Foundation and Trust Law positions itself as a partner for practice. With our “Lunch & Learn” series, we offer practitioners in Liechtenstein the opportunity to engage briefly—during their lunch break—with the impact of legislative changes or other legal topics, and to acquire the necessary tools to apply these new insights quickly and correctly in their professional daily work.

 

This professional education offering is held regularly. The next session and registration opportunities can be found here when available.

 

Would you like to be notified as soon as registration opens? Request information without obligation.

Legal Professional Practice

Current Events

Currently, no events are available for booking. New dates will be announced shortly. Subscribe to our newsletter to receive all important dates and information on Legal Professional Practice in a timely manner.

Subscribe to the newsletter now

Questions About the Intensive Course in Liechtenstein Law

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Questions About the Conferences and Seminar Series

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lic. iur. Frédérique Lambrecht LL.M.
Programme Manager - Company, Foundation and Trust Law
Employee

Entrepreneurship and Management

Subject Area

Professional Education Entrepreneurship and Management

The field of Entrepreneurship and Management is dedicated to fostering entrepreneurial thinking and action – from the initial business idea to international scaling. The focus is on innovation, strategy and growth.

Thanks to a clear practical orientation combined with rigorous academic research, we connect theory and practice at the highest level. Our expertise in technology and innovation management, internationalisation, corporate entrepreneurship and change management feeds directly into teaching, professional education and projects with industry. Those seeking to advance their careers alongside work will find thorough knowledge, application-oriented content and a direct connection to entrepreneurial reality with us.

Study Programme

MBA in Technology and Innovation

Ein Mann und eine Frau betrachten gemeinsam eine große Glaswand, die mit Notizen und Diagrammen beschrieben ist. Beide wirken nachdenklich und konzentriert, während sie an einer komplexen Aufgabe arbeiten.

Technological upheavals and global connectivity demand new leadership and innovation skills. The MBA in Technology and Innovation equips professionals and executives to make forward-looking decisions in a dynamic environment. In this part-time programme, you will acquire practice-oriented knowledge on digitalisation, sustainable development and entrepreneurial innovation. Theory and practice are closely linked, with an international focus, strong practical relevance and room for individual growth.

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Ein Mann und eine Frau betrachten gemeinsam eine große Glaswand, die mit Notizen und Diagrammen beschrieben ist. Beide wirken nachdenklich und konzentriert, während sie an einer komplexen Aufgabe arbeiten.
Entrepreneurship and Management

Conferences and Series

Science Meets Practice – Innovation in Dialogue

 

The INNOPro Talks focus on current topics in technology and innovation management. The emphasis is on practical insights, interactive discussions and cross-industry exchange.

 

Through concise presentations and moderated panel discussions, research findings meet entrepreneurial experience. Along the classic innovation process – from idea generation to measuring innovation efficiency – challenges, solutions and best practices are jointly reflected upon.

 

The event series is aimed at innovation managers, executives and interested parties from the Rhine Valley and Lake Constance region. Sessions can be attended individually or as a series.

 

This professional education offering is held regularly. The next session and registration details can be found here when available.

 

Would you like to be notified as soon as registration opens? Request information without obligation.

 

Recognise Opportunities – Apply Tools – Implement Sustainability

The SME Practice Forum is a workshop series specifically designed for small and medium-sized enterprises (SMEs), offering practical support in dealing with current sustainability requirements. In four coordinated workshops, experienced professionals share knowledge, best practices and concrete tools to enable targeted and actionable corporate responsibility.

 

What distinguishes this format:

  • Focus on key sustainability topics such as management, environment, social issues and digital responsibility
  • Interactive workshops with experienced speakers from business and practice
  • Exchange among regional SMEs to develop joint solutions
  • Concrete tools for implementation in everyday business

 

The series raises awareness of regulatory developments, highlights possible actions and promotes sustainable entrepreneurship as a success factor for Liechtenstein’s economic location.

The format is supported by the Government of the Principality of Liechtenstein and LGT Private Banking, and is conducted in cooperation with the UN Global Compact Network Switzerland and Liechtenstein.

 

Learn more about the SME Practice Forum

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Entrepreneurship and Management

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