Xiao advises German and international financial institutions on various aspects of financial regulatory law. She is specialized on the topics of own funds requirements, prudential consolidation and compliance with anti-financial crime regulations.
Xiao is an expert on financial sanctions and has been advising numerous financial institutions on sanctions matters since 2017.
She is fluent in German, English and Mandarin.
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- Advising various international banks regarding administrative fine procedures.
- Advising various German banks regarding sanctions cases in connection with Russia, Iran and North Korea sanctions.
- Assisting a payment institution as an interim MLRO.
- Advising various German and international banks on own funds matters.
- Advising an internal bank on foreign trade compliance regarding payment reportings.
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- Admitted to the German bar (Rechtsanwältin)
- Former member of the German Academic Foundation (Studienstiftung des Deutschen Volkes)
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