Simina Suciu

Simina Suciu

Switzerland, Zürich
Chief Compliance Officer at Trans Adriatic Pipeline AG
Profession: Compliance Officer, In-House Counsel
Industry: Energy, Competition, Compliance

About:

After a decade in Bucharest and Brussels in private practice (competition, energy trade and sanctions laws), I moved to Zurich and in-house nearly five years ago. I am leading compliance activities at an energy company, reporting to the Board of Directors. Looking forward to meeting more fabulous women now in Zurich! I was listed among W@ 30 in their 30s Notable Women Competition Professionals - Private Practice in 2017.

languages

English, Romanian, French

Expertise:

Antitrust LawAbuse of DominanceCartelsCommercial agreementsCompetition PolicyCompliance ProgrammesEU LawEU antitrust Internal Market LawData regulations Investigationsenergy lawdata privacyLegal AdviceMergersState AidsanctionsEnergy RegulationAnti corruption and anti briberyConflicts of interest

Experience:

Trans Adriatic Pipeline AG

Chief Compliance Officer at Trans Adriatic Pipeline AG

May 2017 - Present • zurich, switzerland

I am overseeing the compliance activities of the company in my roles of Regulatory Compliance Officer, Compliance Officer and DPO

Education:

FSR Energy

Annual energy training

Queen Mary University, London

LLM in competition law

University of Bucharest, Law School

Law University followed by Lawyer qualification with the Bucharest Bar

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