Ulrich Göres
Ulrich Göres
Dr Ulrich Göres
Dr. Goeres is the founder of the law firm Dr. Goeres and the CEO & Managing Partner of TURN Advisory GmbH. Dr. Goeres is a distinguished attomey and trusted advisor, renowned for his profound expertise in governance, risk management financial crime, regulatory compliance and economic sanctions. With a career spanning over more than two decades, he has provided strategic counsel to leading financial institutions, insurance companies, FinTech's, and multinational corporations. Specializing in govemance, non-financial risk, anti-money laundering, economic sanctions, fraud, and the regulatory challenges surrounding emerging technologies such as AI, crypto and cyber, Dr. Goeres ensures organizations navigate complex legal landscapes with confidence and compliance.
A recognized authority on EU regulations, Dr. Goeres has successfully implemented key frameworks such as MiFID I and II, Market Abuse Directive I and II and MiCAR. He is instrumental in guiding clients through the intricacies of the evolving EU AML regime, while ensuring alignment with the latest advancements in AI legislation and data protection law (including the EU AI Act). His strategic approach to financial crime prevention has empowered organizations to stay ahead of the curve in regulatory matters and compliance challenges, including investigations initiated by regulators such as BaFin.
