Banks, insurance, financial service providers
Banking on expertise
The banking and finance sector is among the most strictly regulated industries. We advise clients on all issues ranging from obtaining a banking licence to the drafting of loan agreements and litigation.
One key element of our regulatory practice is in the establishment of banks and financial services institutions including branch offices of foreign banks and financial institutions as well as the obtaining and extension of required licenses. In addition, we advise banks with regard to their regulatory compliance obligations.
Our financing experts advise on acquisition financing including collateral arrangements of all types including the drafting of all relevant loan, security and pool agreements.
Clients include public savings banks, German and international banks, financial and payment service providers as well as other companies in the financial services sector.
We also litigate and support the successful implementation of in- and out-of-court settlements.
In addition, we also advise insurance companies on a variety of issues such as, e.g., transactional advice, regulatory matters and litigation. In addition to advising insurers, we also advise commercial clients of insurers.
Your consultants
In key points …
What we do.
- Acquisition Finance, Equity Finance, Consortium and Pooling Agreements, Project Finance, Specialist Finance, Corporate Finance
- Asset Management
- Banking Supervisory Law
- Bonds
- Bonds Supervisory Law
- Capital Market Law
- Compliance
- Contract Law for Banks and Saving Banks
- Duties to Advice, Warn and Explain (Beratungs-, Warn- und Aufklärungspflichten)
- E-Banking
- Execution proceedings with regard to loan securities, including forced administration and judicial auction proceedings
- Factoring und Leasing
- General Terms and Conditions of German Banks and Saving Banks (AGB Banken und AGB Sparkassen)
- Investment Consulting
- IPOs, Listing and Delisting
- Labour Law
- Litigation
- Loan Agreements, Loan Collaterals, Loan Processing
- Private Equity
- Real Estate Funds, Investment Funds
- Restructuring
- Stock Exchange Supervisory Law and Stock Exange Law
- Venture Capital
Who we work for.
- Companies as Borrowers
- Cooperative Banks
- Financial Service Providers
- German Banks
- International Banks
- Other companies of the Financial Services Industry
- Payment Service Providers
- Saving Banks
