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.

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Contact

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

Related Topic Groups

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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.
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Retail and Consumer Protection

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