Maxmilian Agthe

Maximilian Agthe

Lawyer

Associate

Maximilian Agthe regularly advises institutions and companies at Annerton’s Frankfurt office on all regulatory issues, with a particular focus on compliance.

Vita

  • Since 2023: Legal assistant, Annerton Rechtsanwaltsgesellschaft mbH
  • 2021 – 2023: Legal clerkship, Palatinate Higher Regional Court Zweibrücken
  • 2020 – 2022: Working student in the Legal Regulatory Affairs department, BNP Paribas, Frankfurt
  • 2013 – 2021: Law studies at the University of Konstanz, Johannes Gutenberg University Mainz and the University of Glasgow

Expertise

  • Banking and banking supervisory law
  • Compliance
  • Financial services law
  • Money laundering law
  • Sanctions law
  • Crypto & digitalization
  • Payment services regulatory law
  • Payment services law

Publications

  • FinTechs und Geldwäsche – Was ist zu beachten?, Comply. – Ausgabe 3/2023, S. 32  (mit Sebastian Glaab)
  • Geldwäscheprävention bei Zahlungs- und E-Geld-Instituten, Comply. – Ausgabe 1/2024. S. 36 (mit Sebastian Glaab und Jonas Burckgard)
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