Nasim Jenkouk - Lawyer and Partner at Annerton

Nasim Jenkouk

Lawyer
Partner

Nasim Jenkouk is a partner at Annerton Rechtsanwaltsgesellschaft mbH. She advises from Annerton’s Munich office domestic and international banking and financial institutions as well as FinTech companies on supervisory law, IT- and data protection law as well as on e-commerce requirements. She has a profound expertise in particular in cross-border matters, in advising institutions in cases of outsourcing as well as on legal requirements in the interplay of supervisory law and IT- and data protection requirements. In addition, she regularly assists companies in obtaining the authorisations required under supervisory law.

Nasim Jenkouk regularly publishes in the legal literature and as a regular author on “PAYMENT.TECHNOLOGY.LAW.” (PayTechLaw). She also recurrently participates in panel discussions on legal topics and holds lectures.

Vita

  • Since 2020: Lawyer at Annerton Rechtsanwaltsgesellschaft mbH, Munich
  • 2017-2019: Lawyer at Aderhold Rechtsanwaltsgesellschaft mbH, Munich
  • 2013-2016: Lawyer at Pinsent Masons LLP, Munich
  • 2012-2013: Research associate at Heuking Kühn Lüer Wojtek law firm and Taylor Wessing Germany
  • 2010: Start of her PhD, Universität zu Köln
  • 2007-2009: Training Contract, Higher Regional Court of Brandenburg and Berlin
  • 2001-2008: Law degree at Universität zu Köln

Expertise

  • Anti-money laundering law
  • Banking law
  • Banking supervision law
  • Compliance
  • Data protection law
  • E-Commerce
  • IT law
  • Outsourcing
  • Payment services law
  • Payment services supervision law

Publications

  • Neue Anforderungen an das Outsourcing bei Zahlungsinstituten, Recht der Zahlungsdienste (RdZ) 2021, p. 84 et seq (mit Peter Frey)
  • Der Referentenentwurf zur Umsetzung der EU-Richtlinie zur besseren Durchsetzung und Modernisierung der Verbraucherschutzvorschriften der Union, Recht der digitalen Wirtschaft (ZdiW) 2021, p. 133 et seq
  • Geldwäscherichtlinie-Umsetzungsgesetz aus Sicht der Prepaid-Branche, cards Karten cartes, Ausgabe vom 17.02.2020
  • Die digitale Transformation von Zahlungsmitteln, Deutsche Stiftung für Recht und Informatik Tagungsband (DSRITB) 2018, p. 327 et seq
  • Regularly on PAYMENT.TECHNOLOGY.LAW
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