Corporate Law, Regulatory & Compliance
Jens is Counsel at Deloitte Legal and a member of the service lines Corporate Law and Regulatory & Compliance.
He has vast experience in cross-border reorganizations (EU; North America; South-East Asia) and general corporate law advise for internationally operating company groups.
In addition, Jens focuses on compliance tasks regarding the German Anti-Money Laundering Act, particularly the identification of beneficial owners within cross-border, multi-level company structures and the fulfillment of corresponding documentation and notification obligations (UBO registry | ‘Transparenzregister’).
Jens completed his studies in German and European law at the Universities of Wuerzburg and Padua. Following his legal training, inter alia at the German Embassy Wellington and The German Business Representation (BDI) in Brussels, Jens worked as a lecturer at Humboldt University of Berlin before joining another internationally renowned business law firm.
He speaks German, English and Italian.
Anti-Money Laundering Compliance | Easing of notification obligations to the German transparency register