Anna-Lena Kringel is an attorney-at-law at Deloitte Legal’s Berlin office since April 2022.
As Senior Associate and member of the service line Corporate/M&A she advises national and international clients on general commercial and corporate law matters as well as in the context of due diligence reviews, corporate transactions and reorganizations.
As member of the service line Regulatory & Compliance she is specialized on legal advice regarding compliance with obligations according to German and European anti-money laundering law. She has extensive knowledge and experience regarding the identification of beneficial owners in multi-level, cross-border group structures and the determination of corresponding notification obligations to the transparency register. In this context she also advises in official proceedings in connection with violations of the German Anti-Money Laundering Act (particularly notification of inconsistency and administrative offence proceedings).
Anna-Lena Kringel studied law with a focus on European law in Frankfurt (Oder), Berlin and France. She speaks German, English and French.
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