Search
Contact
06.04.2022 | Press releases

KPMG Law: New additions in Financial Services, Banking and Real Estate

KPMG Law Rechtsanwaltsgesellschaft mbH is further expanding its Legal Financial Services Solution Line and has brought Matthias Lüger, an experienced practitioner, to its Düsseldorf office. At the Munich office, Legal Financial Services is joined by Michael Neher, who moves from Gleiss Lutz to KPMG Law in the area of construction and real estate law.

Matthias Lüger started at KPMG Law on April 1, 2022 as a partner in the Legal Financial Services Solution Line, which is led by Miriam Bouazza. He joined Santander in 2013 as Head of Department and in-house counsel Regulatory Compliance, Data Protection & Customer Taxes. Among other things, he was responsible for setting up the MaRisk compliance function and various other monitoring systems, e.g. to prevent corruption and antitrust incidents and to ensure compliance with FATCA and QI requirements. Since 2016, Lüger has also been the data protection officer at Santander Consumer Bank and Santander Consumer Leasing and, among other things, was in charge of implementing the GDPR and setting up data protection management systems at the bank.

At KPMG Law, Lüger will be responsible for data protection law, compliance and money laundering for financial services clients and, in addition to providing individual advice, will also focus on the development of standard products and technical solutions.

Michael Neher will strengthen the construction and real estate law team at the Munich office as Senior Manager from April 1, 2022. Neher joins from Gleiss Lutz, where he worked in the Corporate/Real Estate practice since 2017, focusing on real estate transactions as well as commercial real estate development and leasing. At KPMG Law, he will strengthen legal advice on transactions involving real estate and real estate companies in the Southern Region and will primarily count institutional investors and family offices among his clients.

Explore #more

11.03.2025 | In the media

KPMG Law Interview with HAUFE: LkSG after the elections – everything new?

Many companies have made considerable efforts to implement the Supply Chain Due Diligence Act. The political discussion about its abolition is now causing uncertainty. KPMG…

07.03.2025 | In the media

Guest article in unternehmensjurist: Implementing the requirements of the BFSG correctly

The Barrier-Free Accessibility Reinforcement Act requires companies to offer certain products and services without barriers. The obligations vary depending on the role in business transactions.…

05.03.2025 | In the media

KPMG Law Statement in TextilWirtschaft: What the changes from Brussels mean for the fashion industry

It’s now official: the EU Commission will massively simplify the planned sustainability reporting. The Supply Chain Law Initiative examines the announced changes to the CSDDD…

28.02.2025 | In the media

KPMG LLP Launches KPMG Law US – The First Big Four Law Firm Serving The US Market

The Supreme Court of the US state of Arizona has granted KPMG US the license for KPMG Law US. As of February 27, 2025, KPMG…

27.02.2025 | In the media

KPMG Law Statement in the ESGZ: The current opinion

Is the German Supply Chain Act sufficient to hold companies accountable, or do we need stricter liability rules for human rights and environmental violations? KPMG…

26.02.2025 | KPMG Law Insights

First Omnibus Package to relax the obligations of the CSDDD, CSRD and EU taxonomy

The EU Commission has today published the draft of the first announced Omnibus Package. With the first directive as part of the omnibus initiative,…

24.02.2025 |

Digitization of administration – the digital driver’s license is a first step

The introduction of digital driver’s licenses and vehicle documents recently approved by the Federal Cabinet marks a significant milestone in the digitalization of modern administration.…

21.02.2025 | In the media

Guest article in Betriebs Berater: Overview of regulation for securities institutions

Since the Securities Institutions Act (WpIG) came into force on June 26, 2021, securities institutions have had their own supervisory regime. In addition to the…

21.02.2025 | KPMG Law Insights

Money laundering prevention: BaFin calls on financial sector to act

The German Federal Financial Supervisory Authority (BaFin) is calling on the financial sector to pay greater attention to money laundering prevention. In its report “Risks…

18.02.2025 | KPMG Law Insights

AI compliance: important legal aspects at a glance

Human intelligence draws on experience, emotion and intuition. Artificial intelligence (AI), on the other hand, processes vast amounts of data in fractions of a second.…

Contact

Claudia Endter

Marketing Manager

Heidestraße 58
10557 Berlin

Tel.: +49 30 2068 1271
cendter@kpmg.com

© 2024 KPMG Law Rechtsanwaltsgesellschaft mbH, associated with KPMG AG Wirtschaftsprüfungsgesellschaft, a public limited company under German law and a member of the global KPMG organisation of independent member firms affiliated with KPMG International Limited, a Private English Company Limited by Guarantee. All rights reserved. For more details on the structure of KPMG’s global organisation, please visit https://home.kpmg/governance.

 KPMG International does not provide services to clients. No member firm is authorised to bind or contract KPMG International or any other member firm to any third party, just as KPMG International is not authorised to bind or contract any other member firm.

Scroll