Legal Affairs and Anti-money Laundering

The team deals with various areas of law in the banking association, such as civil banking law and the law on general terms and conditions.

The tea, Legal Affairs and Anti-money Laundering advises the Association and its member banks on various areas of civil and public law as well as on anti-money laundering and competition law compliance.

Important focal points of its work are the support of the AGB banks and various other contracts and standards, the support of legal policy and legislation as well as the analysis of case law in subject areas relevant to banking.

Watermark

Contact

background
hero
Thorsten HöcheHead of Legal Affairs and Anti-money Laundering, Managing Director
+49 30 1663-3100Send E-Mail
background
hero
Lucas-Michael BeckAssociate
+49 30 1663 1552Send E-Mail
background
hero
Jörg BuschanAssociate Director
+49 30 1663 1579Send E-Mail
background
hero
Wulf HartmannDirector
+49 30 1663 3140Send E-Mail
background
hero
Sandro HartmannAssociate
+49 30 1663 1746Send E-Mail
background
hero
Lambert Köhling, LL.M.Director
+49 30 1663 3150Send E-Mail
background
hero
Thomas LorenzHead of Recovery and Resolution, Director
+49 30 1663 3190Send E-Mail
background
hero
Elmira Mamedowa-AhmadAssociate
+49 30 1663 1543Send E-Mail
background
hero
Andreas von OppenAssociate Director
+49 30 1663 3125Send E-Mail
background
hero
Lothar WandDirector
+49 30 1663 3130Send E-Mail
background
hero
Anke KlingerAssistant
+49 30 1663 3101Send E-Mail
background
hero
Daniel BierhoffWorking Student
+49 30 1663 1575Send E-Mail

Related Topic Groups

Watermark

Fiscal Affairs and Participations

The team Fiscal Affairs in the Association of German Banks wants to improve the tax framework for the banks' business and their customers.
Watermark

Retail and Consumer Protection

The team deals with retail banking, legal consumer protection and consumer policy.