Sophia Krüger is an Associate in the firm’s Regulatory Compliance & Defense group. She advises banks, payment institutions and fintechs on EU anti-money-laundering obligations and fraud-prevention programs.

Sophia supports clients facing BaFin and EBA inquiries and builds compliance frameworks that catch fraud early. She works closely with the firm’s investigators on regulatory response.

She studied law at the University of Heidelberg and is admitted as a Rechtsanwältin in Germany.

• Designed an AML remediation program for a German payment institution
• Defended a fintech in a BaFin enforcement proceeding
• Advised on cross-border compliance for a European crypto custodian

University of Heidelberg

Rechtsanwältin, Germany

German
English
Italian

Rising star, regulatory compliance (industry listings)