Lasse Winzer is an associate in the Corporate Department of Latham & Watkins’ Frankfurt office and advises national and international clients on both transactional and financial regulatory matters.
Lasse advises on regulatory, compliance, and transactional issues in connection with banking law, banking regulation, and capital markets regulation. As a member of the Financial Institutions Group, he advises national and international clients on:
Prudential supervision of banks and investment firms (including CRR/CRD V)
Securities related compliance (including MAR, MiFID/MiFID II)
M&A in the financial sector
Corporate governance and remuneration systems
Fintech innovations and ICOs
Regulatory enforcement and investigations
AML requirements
Prior to joining Latham as an associate, Lasse worked as a law clerk in Latham’s Corporate Department in Frankfurt and Madrid.
Experience
Lasse’s experience includes advising:
DECATHLON PULSE on the acquisition of a majority stake in Bikeleasing Group
Investor Consortium consisting of, inter alia, Atomico, Coatue, Creandum, Eurazeo and Project A on a Strategic Investment in Vay by Grab
A global investor on its investment in Bitpanda
Seven2 on the acquisition of a majority stake in HRK LUNIS as well as on the merger of HRK LUNIS with Grossbötzl, Schmitz & Partner
Yapily on the acquisition of finAPI, a German payment institution
Simon Property Group on a joint venture with Jamestown, a real estate investment manager
Apollo Global Management in relation to its indirect investment in Oldenburgische Landesbank
IK Partners on the acquisition of a majority stake in Cinerius Financial Partners, a wealth management platform with regulated subsidiaries in Switzerland and Germany
Evercore on ongoing regulatory and compliance questions regarding its German subsidiary
Hg Capital on its investments in Mobility Concept, a German financial services institution
Activant Capital on:
Series A financing round for WorkMotion
Series D financing round for Celonis
An international VC / Growth fund on various investments in German financial sector entities
A global crypto trading platform on the establishment of German business operations
A global social trading platform operator on the establishment of German business operations
A global investment banking boutique on license application to provide financial services in Germany
A strategic investor on the acquisition of a German payment service provider (including representation vis-a-vis the BaFin in regulatory change of control approval process)
A strategic investor on the proposed acquisition of a German debt collection service provider
A shareholder of a German leasing company on regulatory matters
A shareholder of a German bank on regulatory matters
A leading global investment bank on regulatory license requirements in connection with Private Capital Markets business activities
A German licensed Fintech on regulatory remuneration rules
Qualifications
Bar Qualification
Rechtsanwalt (Germany)
Education
Second German State Exam, Higher Regional Court Frankfurt, 2021
First German State Exam, Albert-Ludwigs University Freiburg, 2019
Firm honored by Law360 for advising startups, financial institutions, VCs, digital asset and Web3 participants, and corporations on their most innovative and complex transactions, investigations, litigation, and regulatory matters.
Notice: We appreciate your interest in Latham & Watkins. If your inquiry relates to a legal matter and you are not already a current client of the firm, please do not transmit any confidential information to us. Before taking on a representation, we must determine whether we are in a position to assist you and agree on the terms and conditions of engagement with you. Until we have completed such steps, we will not be deemed to have a lawyer-client relationship with you, and will have no duty to keep confidential the information we receive from you. Thank you for your understanding.