Nicolaos Urschel

Nicolaos Urschel is an Senior associate at GÖRG Partnerschaft von Rechtsanwälten mbB. His practice focuses on banking and banking supervisory law as well as financing.
His advice covers all aspects of payment transactions, banking and capital markets law, both nationally and internationally, as well as litigation.

His expertise lies in the development of innovative payment products. He not only advises companies on licensing procedures and complex outsourcing, but also actively supports the development of license-free products, always with a view to practical implementation and solution-oriented communication with BaFin.
His advice ranges from mergers and acquisitions to the comprehensive analysis and evaluation of regulatory aspects in connection with capital market transactions as well as the legal structuring of domestic and foreign investment assets and investments and the associated regulatory issues.

With a focus on money laundering compliance, Nicolaos Urschel also advises companies on the effective implementation of the applicable money laundering regulations and the implementation of internal processes.