LinkinLegal
Anna Cumzelius photo

Anna Cumzelius

Advokat / Partner Anna Cumzelius' work is mainly withing the area of regulatory issues, especially in the field of asset management, securities, payment services, AML as well as data protection. Anna has been active within the field since 2010 and frequently represents financial institutions which are supervised by the Swedish Financial Supervisory Authority (Sw. Finansinspektionen). She maintains the position as compliance officer at several companies in the aforementioned categories. Anna has participated in a number of projects implementing new legislation, such as MiFID 2, AIFMD, PSD 2 and AMLD 4. She also advises clients in matters relating to corporate and contract law. In addition, Anna’s experience includes M&A and she has assisted in several Swedish and international corporate transactions. Anna also frequently advises in matters of data protection (GDPR). Anna was selected as the exclusive winner of the Lexology Client Choice Award 2024 for Banking in Sweden. Statements from clients include "Anna provides excellent services into the regulatory aspects of the markets and services" and "Anna Cumzelius has in-depth knowledge of the financial markets". · Harvest Advokatbyrå

SwedenBanking & Finance, FinTechSwedish, English

About

Advokat / Partner at Harvest Advokatbyrå specialising in regulatory matters for financial services, with a focus on asset management, securities, payment services, AML and data protection. She has worked in the field since 2010, frequently represents institutions supervised by the Swedish Financial Supervisory Authority, serves as compliance officer for several companies, has led implementations of MiFID II, AIFMD, PSD2 and AMLD4, advises on corporate/contract law and M&A, and was the exclusive winner of the Lexology Client Choice Award 2024 for Banking in Sweden.

Practice areas

Banking & FinanceFinTechRegulatoryAsset ManagementSecuritiesPaymentsAnti-Money LaunderingData Protection

Office

Expertise

Financial InstitutionsRegulatory ComplianceCompliance Officer rolesMiFID II / AIFMD / PSD2 / AMLD4 implementationData Protection (GDPR)Corporate & M&A Transactions

Education

  • LL.M., Stockholm University, 2005

Admissions

  • Member of the Swedish Bar Association since 2011

Languages

SwedishEnglish