Carina is working as an Associate in the Financial Services Regulatory practice based in Frankfurt.
Background
Carina graduated in law from the Johann Wolfgang Goethe-University of Frankfurt am Main and completed her legal clerkship at the Higher Regional Court of Frankfurt am Main.
She is fluent in German and English.
Experience & expertise
Selected matters
- a global investment bank in relation to AML audit findings and preparation for communication with the auditor, and further ongoing regulatory advice, with focus on AML and KYC requirements
- a fleet managing and operational car leasing company in relation to a German Ownership Control Procedure under German Holder Control Regulation (Inhaberkontrollverordnung)
- a large payment services provider on the submission of a notification regarding a newly appointed legal representative to the German Supervisory Authority (BaFin) in the context of an internal corporate restructuring with a view to legal issues and documents to be prepared therefore under the German Payment Services Supervisory Act (Zahlungsdiensteaufsichtsgesetz), German Banking Act (Kreditwesengesetz) and the German Holder Control Regulation (Inhaberkontrollverordnung)
Sectors
