Katharina Wollmert

Katharina is experienced in European and German financial market regulation and financial supervisory law. She advises German and international banks, financial service providers, payment service providers, e-money institutions, FinTech companies as well as unregulated companies on all aspects of financial supervisory law. Katharina has experience in the European and German regulation of financial markets and M&A transactions as well as in European and German capital requirements.

Katharina's advisory practice covers all areas of German/European financial market regulatory law, including licensing, outsourcing, IT risks, governance, compliance, sustainability/ESG and advice on money laundering law. Katharina also regularly supports clients in regulatory administrative proceedings and (internal) investigations, for example, in proceedings with national and European supervisory authorities such as ESMA, ECB and BaFin.

• Advised various banks, financial services institutions and payment institutions with respect to their Brexit related 'relocation' decisions and their licensing applications (including General Terms and Conditions, MiFiD issues etc.).
• Advised an international bank on the drafting of a compliance register.
• Advised various banks and FinTechs on consumer law related questions connected with payment services.
• Advised a real estate company in an administrative proceeding with the Federal Financial Supervisory Authority.

Includes matters prior to joining the Firm.

• Bar Association Frankfurt am Main - Member