Lisa Watermann

Lawyer, Counsel

+49 89 288174-95

Location Munich

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Business card

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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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
  • Glück, Oliver / Watermann, Lisa: Offenlegungsverordnung – Umsetzung der Transparenzvorgaben für Investments ist bis heute ungeklärt, in: Börsen-Zeitung, 28.05.2021.
  • Strelcyzk, Christoph / Watermann, Lisa: Anforderungen an Fondsmanager werden deutlich erhöht, in: PLATOW Recht, 10.03.2021, S.6
  • Glück, Oliver / Watermann, Lisa: Neue Offenlegungsverordnung zu Nachhaltigkeit greift ab 10. März, in: Börsen-Zeitung, 05.03.2021
  • Philippe Lorenz / 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
    07 May 2021

    Taxonomy Regulation - Stricter sustainability requirements for real estate

    On 21 April 2021, the European Commission released the technical screening criteria under the Taxonomy Regulation. These criteria lay out strict requirements on sustainability in t...

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  • GSK Updates
    07 May 2021

    Introducing the new sustainable finance measures of the EU Commission

    On 21 April 2021, the EU Commission published a new package of measures to further promote sustainability in the financial system.

    Read more
  • 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 ...

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