Katharina Teitscheid
Lawyer, Certified AML & Anti Fraud Officer
Associated Partner
Katharina Teitscheid advises credit institutions, financial service providers and companies on all issues of banking and banking supervisory law and assists them in legal disputes as well as in disputes with supervisory authorities. A particular focus of the Certified AML & Anti Fraud Officer is on the in-house prevention of money laundering, including issues relating to transparency register law. In addition, Ms Teitscheid is specialised in liability law for the liberal professions (auditors, tax advisors, lawyers).
Frankfurt am Main
GvW Graf von Westphalen
Ulmenstrasse 23-25
60325 Frankfurt am Main
Hamburg
GvW Graf von Westphalen
Poststrasse 9 – Alte Post
20354 Hamburg
- Banking and Banking Supervision Law
- Money Laundering Prevention Compliance
- Liability Law
- Litigation
- Banks and Financial Services
- French Desk
Research associate at GvW Graf von Westphalen in the areas of litigation and commercial and corporate law
Studied in Mainz; Legal clerkship at the Higher Regional Court in Koblenz (Regional Court Mainz)
Deutscher Anwaltverein (DAV); AG Bank- und Kapitalmarktrecht (DAV); Frankfurter Anwaltsverein e.V.; Bankrechtliche Vereinigung - Wissenschaftliche Gesellschaft für Bankrecht e.V.; Deutsche Institution für Schiedsgerichtsbarkeit e.V. (DIS)
German, English, French