Banking & Finance/Capital Markets

We advise on all matters relating to supervisory law, capital markets law and finance. Our client base includes financial institutions, insurance companies, investment management companies as well as corporates.

 

Our practice includes, among others:

 

Supervisory Law

  • Structuring of business models taking into account requirements under supervisory law (including FinTech/InsurTech companies) 
  • Applications for licenses under the German Banking Act, the German Payment Services Supervision Act, and the German Insurance Supervision Act
  • Compliance by regulated institutions with the provisions of the Banking Act, the Payment Services Supervision Act, the Insurance Supervision Act, the Securities Trading Act and the Money Laundering Act 
  • Distribution of investment funds in Germany

 

Finance

  • Project Finance
  • Real Estate Finance
  • Acquisition Finance
  • Corporate loans

 

Capital Markets

  • IPO‘S
  • Issuance of debt instruments
  • Compliance with regulations by listed companies