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
Publications
  • 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.
* Partner: A partner within the meaning of the partnership company law.
   Local Partner: not a partner within the meaning of the partnership company law.
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