FinRegNews – AMLA, UBO, PEP & Co. – The pitfalls of the new EU money laundering legislation

Renate Prinz focusses her practice on corporate law, national and international mergers, and acquisitions (M&A) and corporate reorganizations. She also advises at the interface with financial regulatory aspects, especially in connection with corporate transactions and/or licensing issues. Renate is experienced in advising national and foreign investment companies, credit, and financial services institutions on all aspects of German and European financial supervisory law. She furthermore has extensive experience in acting for clients in the industrial, retail, and public sectors. Furthermore, Renate publishes in corporate and financial supervisory law on a regular basis.

Dr. Cornelius Hille advises national and international clients of the financial sector (e.g., credit institutions, investment firms and funds) on all aspects of German and European financial regulatory law. This covers inter alia licensing, structuring and general regulatory compliance regarding both established and innovative business models, including the digitalization of financial markets.

His advisory practice is particularly focused on the area of Anti-Money Laundering (AML) and related compliance.

He regularly publishes on topics of financial regulatory law and AML in legal journals.

Prior to joining McDermott, Cornelius worked for another major international law firm in the area of financial regulatory law.