Lisa Watermann

Lawyer, Counsel

+49 89 288174-662

Location Munich

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Competencies

Investment Funds

Financial Regulation

Compliance

Anti-Money Laundering (AML)

Sectors

Practice Areas

  • Current main areas of activity: Sustainable Finance, MiFID II, commercial brokerage of financial assets
  • Advising asset management companies, banks and financial service providers
  • Regulatory licensing issues and advice on ongoing supervision to ensure compliance
  • Compliance and prevention of money laundering by financial market participants
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Additional qualifications
  • Banker
Education and Professional Experience
  • Lawyer at GSK Stockmann since 2013
  • Secondment to GSK Luxembourg SA (2016)
  • Admitted to practise law in Germany (2013)
  • Trainee lawyer, inter alia, with an international commercial law firm in Frankfurt in the practice area of banking and capital markets
  • Studies at the University of Münster and Maastricht University (Netherlands)
  • Qualified banker
Languages
  • English, German
Lectures and events
Publications
  • Philippe Lorenz und Lisa Watermann: MiFID II „light“? Wohl kaum. Referentenentwurf zur Finanzanlagenvermittlungsverordnung, Aufsatz in: CCZ – Corporate Compliance Zeitschrift, Heft 1/2019 vom 15. Januar 2019, Seiten 33 – 39.
  • GSK Updates
    22 June 2020

    EU Action Plan on Sustainable Finance – New Sustainability‐related Disclosures in the Financial Services Sector

    When the Regulation on sustainability-related disclosures (Regulation (EU) 2019/2088) was adopted and came into force in December 2019, the European Union set a first milestone on ...

    Read more
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