Sabine Kimmich LL.M. (Cardiff)

Sabine Kimmich advises on all regulatory aspects relating to the provision of investment services, banking activities and payment services under both German and European rules and regulations. She has a particular focus on market access issues for third country entities, scope of action under the EU passporting regime and corresponding licensing issues.

Sabine regularly advises on MiFID II-issues, in particular on investor protection and conduct of business matters, as well as on the set-up and pertinent organisational and compliance requirements for the (digital) provision of investment services.

She also has a strong focus on the regulatory requirements applicable to investment funds and to depositary banks and global custodians under the AIF/UCITS regulation, including the developing regime for the investment in and custody of crypto assets and crypto-securities.