Ofeliia Assa
Ofeliia Assa has gained significant experience advising leading German, Australian, European and U.S. asset managers and credit institutions on tax and regulatory matters with special focus on compliance under the Solvency II regulations, CRR/CRD IV and the German Insurance Supervision Act. She advises clients on the structuring and regulation of foreign investment funds, with particular emphasis on alternative investments, including hedge funds, infrastructure and real estate investment funds, private debt funds, securitisations and alternative UCITS. She is highly experienced in risk exposure optimization and regulatory reporting and compliance, advising global asset managers and financial institutions targeting institutional investors regulated in Europe. · Luther Rechtsanwaltsgesellschaft mbH
About
Ofeliia Assa is a lawyer at Luther Rechtsanwaltsgesellschaft mbH in Germany who advises leading German, Australian, European and U.S. asset managers and credit institutions on tax and regulatory matters, with particular focus on compliance under Solvency II, CRR/CRD IV and the German Insurance Supervision Act. She advises on the structuring and regulation of foreign investment funds—especially alternative investments (hedge funds, infrastructure and real estate funds, private debt, securitisations and alternative UCITS)—and is experienced in regulatory reporting, compliance and risk exposure optimization for institutional investors in Europe.
Practice areas
Office
Expertise
Education
- Master of Laws, Sofia University St. Kl. Ohridsky, Faculty of Law, Bulgaria (magna cum laude), 1998
- Master of Laws (Commercial Law), Tel Aviv University, The Buchmann Faculty of Law, Israel (magna cum laude)
Admissions
- Israel Bar Association (Tel Aviv), admitted July 2002