Practice Areas

  • Compliance mainly for companies regulated by financial supervision legislation: advice on the operational and structural risks of taking over functions with respect to outsourcing
  • Anti-money laundering legislation: advice and transfer of functions with respect to outsourcing
  • Advice on banking and financial regulation, investment law and capital markets law
  • White collar crime: focusing in particular on preventive measures and monitoring critical situations
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Education and Professional Experience
  • Lawyer at GSK Stockmann since 2012
  • Worked in the corporate/M&A and asset finance practices of an international corporate law firm
  • Admitted to practise law in Germany (2009)
  • Doctorate in commercial criminal law
  • Training and various positions at banks and major law firms with international operations
  • Business school graduate in business administration (Diplom-Betriebswirt (DH))
Languages
  • English, German
Awards
  • Recommended lawyer in the field of „Financial Regulation“ (Juve Handbuch 2021-2024)
Publications
  • Abersfelder, Tobias/Feiler, Harald: Anmerkung zu LG Hildesheim, Urteil vom 12.10.2023 – 25 NBs 5/23, in: Neue Zeitschrift für Wirtschafts-, Steuer- und Unternehmensstrafrecht (NZWiSt), Verlag C.H. Beck.
  • Feiler, Harald/Kröger, Jan-Wolfgang: Fallstricke der Geldwäsche-Compliance bei großen Immobilientransaktionen, in: Geldwäsche & Recht, Nr. 01/2022, S. 20 – 22.
  • Mayer, Eric/Feiler, Harald/Gündel, Gerhard/Mangal, Wajma: Anti-Corruption 2022 (Germany): Law & Practice, Trends & Developments, in: Chambers Global Practice Guide 2022, S.16 ff.
  • Feiler, Harald in: Kuhn/Thaler (Hrsg.): BankPersonaler-Handbuch, Finanz Colloquium Heidelberg, 2016.
  • Gündel, Gerhard/Feiler, Harald: Rechtsgrundlagen für Sonderuntersuchungen, in: Compliance-Berater, 3/2014 v. 4.3.2014.
  • Scherp, Dirk/Feiler, Harald: Die Vierte EU-Geldwäscherichtlinie – Weitere geldwäscherechtliche Pflichten für Bereiche außerhalb des Finanzsektors, in: Compliance-Berater, 8/2013 vom 04.11.2013, S. 316-320.
  • Gündel, Gerhard/Feiler, Harald: Novelle zum Außenwirtschaftsrecht: Handlungsbedarf für Compliance-Verantwortliche in grenzüberschreitend tätigen Unternehmen, in: Compliance-Berater, 6/2013 v. 02.09.2013.
  • Feiler, Harald: Subjektive Zurechnung im Markenstrafrecht, Göttingen, 2011.
  • Rechtsanwalt Dr. Timo Bernau Deal News
    21 September 2023

    GSK Stockmann advises Anadi Bank and CAPTIQ on a new innovative financing partnership

    The aim of the new partnership is to provide innovative credit solutions specifically for regulated professionals in Germany. Customers can apply for digital loans via CAPTIQ and r...

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  • GSK Updates
    22 February 2023

    Expansion of Transparency Register notification obligation – extensive (subsequent) reporting requirements for foreign legal entities

    Our current GSK Update provides you with an overview of the new legal situation regarding the obligation of foreign legal entities to report.

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  • 06 May 2022

    Whistleblowing 2.0: What will the second draft of the Whistleblower Protection Act bring along?

    In a renewed attempt, the German Ministry of Justice proposes a draft Whistleblower Protection Act. Our new GSK Compliance Update summarizes the ley developments in this long-runni...

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