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Charlotte Dreisigacker-Sartor
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 and the Deutsche Bundesbank as supervisory authority. In addition, Charlotte advises non-regulated companies and service providers as well as FinTechs on financial regulatory issues. Another focus is advising on the implementation of sustainability regulation in the financial market.
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Carrière
| Since 2021 | Senior Associate, Taylor Wessing |
| 2018 – 2021 | Associate, Curtis, Mallet-Prevost, Colt & Mosle LLP |
| 2015 – 2018 | Reasearch Assistant Banking Supervisory Law, Hogan Lovells |
Formation
| 2018 | Admission to the bar, Frankfurt am Main |
| 2016 – 2018 | Second State Exam, Higher Regional Court Koblenz, London |
| 2009 – 2015 | First State Exam, Johannes-Gutenberg University Mainz, University of Geneva |
Publications
Mit FIDA von Open Banking zu Open Finance, in RdZ 2024, 5-12, gemeinsam mit Verena Ritter-Döring DORA, internationaler Datentransfer und der „neue“ EU-US Datenschutzrahmen, in: Compliance Berater, 11/2023 Nachhaltigkeitsregulierung des Finanzmarktes, in: comply 1/2023, www.reguvis.de/comply Die BaFin-Prinzipien zum Einsatz von Algorithmen und KI in der Finanzwirtschaft – ein Überblick, in: RDi Heft, 12/2021, gemeinsam mit Verena Ritter-Döring und Jonas Hornung |
Langues étrangères
| English |
Actualités et publications récentes
Banque et finance
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PSD3 & PSR: Reshaping the EU payment services regulatory landscape
4 juillet 2023
In-depth analysis
par plusieurs auteurs
Capital-risque
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Taylor Wessing advises Ontario Teachers' Pension Plan Board on €250 million expansion of Trade Republic's Series C funding round
21 juin 2022
par plusieurs auteurs
Banque et finance
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Building a Capital Markets Union for Europe: The Commission unveils new legislative proposals
29 novembre 2021
In-depth analysis
par plusieurs auteurs
Banque et finance
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The EU AML Package: Shaping the new pillars of the future EU AML/CFT framework
30 septembre 2021
In-depth analysis
par plusieurs auteurs