Charlotte Dreisigacker

Senior Associate

Charlotte Dreisigacker

Charlotte is a member of the practice group Banking & Finance and specializes in financial market regulation and banking supervisory law. She advises German and international banks, financial service providers, payment service providers and e-money institutions as well as fund managers on licensing and organizational requirements, compliance, the distribution of financial products and funds as well as on anti-money laundering requirements.

This also includes dealing with BaFin as supervisory authority. In addition, Charlotte advises non-regulated companies and service providers as well as FinTechs on financial regulatory issues. 
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Latest news & insights

European Union
Banking & finance

Building a Capital Markets Union for Europe: The Commission unveils new legislative proposals

29 November 2021
In-depth analysis

by multiple authors

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skyscrapers in Financial District
Banking & finance

The EU AML Package: Shaping the new pillars of the future EU AML/CFT framework

30 September 2021
In-depth analysis

by multiple authors

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Aerial View Of Road Amidst Trees
Banking & finance

European Commission Q&As on SFDR

A long awaited guidance on the interpretation of major areas of uncertainty

19 August 2021

by multiple authors

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Data centre server room
Banking & finance

The current state of the EU regulatory framework on outsourcing in the financial services sector

21 June 2021
Briefing

by multiple authors

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