Quenie Hubert

Ms. Hubert’s representative experience includes:

• A German payment service provider on the acquisition of a Danish payment service provider and acquirer*;
• A leading German payment service provider, majority-owned by a global investment firm, in its acquisition of an Austrian specialist in pay-later payment methods*;
• The founders of a leading German payment service provider in the sale of a majority stake to a global private equity firm*;
• A leading European payment service provider in their general corporate matters*;
• An Australian client in the sale of their cinema chain in Germany*;
• An Australian client in the energy sector in their investment in Germany*;
• A German international bank in the review of its AML processes and KYC documentation on compliance with the German Money Laundering Act (GWG) and the German Banking Act (KWG) as part of an a German regulator’s official request for information*;
• A German international bank on consequences of the new German AML Act and its implementation into internal policies*;
• A German international bank in proceedings to recover assets defrauded by former employees*;
• A French innovation and engineering consulting firm specialized in high technology and innovation consultancy in their dispute following an M&A transaction with a German company focusing on automotive technology*;
• A US based IT healthcare company in ICC post-M&A arbitration against multinational*;

*Denotes experience prior to joining Goodwin.