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Contact Senior Associate
Location Berlin
Heidestraße 58
10557 Berlin
Tel.+49 30530199-0
Mobil+49 151 708 58029
Financial Services:
Banking and capital markets law
Corporate Law, M&A:
General corporate law
Compliance, Tax and Business Law:
Foreign trade law
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.
KPMG Law
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