Swantje Columbu

Swantje Columbu advises financial service providers and asset managers as well as private banks in all areas of banking regulatory law and on various banking liability issues. She specialises in strategic advice in the areas of regulation, compliance, money laundering, processes and the implementation of innovative measures.

She also represents financial service providers and banks in the defence of claims for damages arising from alleged misadvice and prospectus liability.

Contact

Swantje Columbu
Attorney-at-law
Certified lawyer for Banking and Capital Markets Law

+49 69 90747-449
+49 69 90747-278 (Fax)
swantje.columbu@waldeck.eu

Practice Areas

Banking and Capital Markets Law
Banking Regulatory Law
Compliance
AML/AFC

Languages

German
English
French

Vita

since 09/2024
Associated Partner with WALDECK RECHTSANWÄLTE
2023 to 2024
Director Legal with flatexDEGIRO AG, Frankfurt/Main
2018 to 2023
Lawyer and Associated Partner (since 2021) with act AC Tischendorf Rechtsanwälte, Frankfurt/Main
2017 to 2018
Lawyer with Bird&Bird LLP
2008 to 2017
legal studies and professional training in Bayreuth and Frankfurt/Main
1988
born in Leipzig

[partner]