Carina Junker
Associate
Associate
Germany
Carina is working as an Associate in the Financial Services Regulatory practice based in Frankfurt.
Carina advises both German and international banks, financial institutions, securities institutions, and payment service providers on German and European regulatory law.
Experience & capabilities
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)
- a major payment service provider in connection with a notification to BaFin regarding the appointment of a new legal representative as part of an internal corporate restructuring, including advice on legal requirements and preparation of documentation under the ZAG, KWG, and Ownership Control Regulation
Sectors
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.
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