Natalia Zakharova, LL.M

Senior Associate

Location Berlin
Heidestraße 58
10557 Berlin

Tel.+49 30530199-0
Mobil+49 151 708 58029

Lawyers with the same focus

Consulting focus

Financial Services:
Banking and capital markets law

Corporate Law, M&A:
General corporate law

Compliance, Tax and Business Law:
Foreign trade law


  • Attorney at Law
  • LL.M.
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Natalia is a manager and a member of the Legal Financial Services Practice Group. As a German trained lawyer, she advises clients on regulatory issues in the areas of banking supervisory law and regulatory compliance.

Natalia’s work focuses on the prevention of money laundering, terrorist financing and other criminal offences as well as financial sanctions. In this context, Natalia advises banks, financial services providers and other regulated entities on the implementation and further development of compliance management systems and conducts (group-wide) risk analyses. Further focus areas are compliance in regular operations, the improvement of customer onboarding as well as the conduct of anti-money laundering trainings.

Natalia also has sound expertise in banking and securities regulatory law as well as comprehensive experience in the organization and coordination of projects.


  • 2020 Admission to the bar
  • 2019 KPMG Law Rechtsanwaltsgesellschaft mbH
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