Banking, Insurance and Finance

Broad experience in the finance and insurance sector enables us to efficiently and innovatively advice national and international banking- and other financial institutions, asset managers, securities brokers, funds, insurance and re-insurance companies. Our advisory services include comprehensive consultancy on regulatory questions, on any issues in the realm of credit financing or collective investment schemes and other financial products from structuring to the process of obtaining licenses or approval.

Our services in banking, insurance and finance comprise in particular:

  • Obtaining licenses or approvals for banks, securities broker, asset managers, collective investment schemes or insurance companies
  • Structuring and documenting collective investment schemes and other financial products
  • Financing agreements (e.g. syndicated loans or bonds) and its securitisation
  • Compliance (observing of regulatory provisions, anti-money laundering, internal investigations)
  • Advising and representing before supervisory authorities, self-regulatory organisations as much as in civil- and criminal proceedings and mutual assistance in criminal, civil and administrative matters