Jonas Philipp Burckgard assists credit, financial services, payment, and investment institutions in implementing regulatory and compliance requirements. His practice focuses on governance, compliance, and the prevention of money laundering and financial crime (AML/AFC). In addition, he advises on regulatory transformation projects, licensing and owner control procedures, as well as the preparation and support of regulatory audits. Mr Burckgard has particular experience in supporting international financial institutions and foreign banks operating in Germany in implementing German and European regulatory requirements.