Banking Supervision Law

Our advice is understood as comprehensive support of clients in all regulatory requirements. This includes the following:

• establishment of credit, financial and payment institutions
• acquisition and expansion of banking and financial services permits, providing cross-border services
• other regulatory issues, including outsourcing, notification and reporting requirements, risk control, data protection
• capital adequacy (Basel II and Basel III)
• licensing requirements in the area of derivative financial instruments, in particular commodity derivatives, OTC derivatives and hedging transactions

The following Practice Groups are dedicated primarily to the field Banking Supervision Law:

• Banking Law and Finance

Lawyers in this Area of practice

• Dr. Vinzenz Bödeker, LL.M.
• Stephan Boerner
• Dr. Günther M. Bredow LL.M.
• Dr. Guido Hoffmann, LL.M.
• Dr. Stefan Jöster, LL.M.
• Daniel Klofat
• Dr. Thorsten Kuthe
• Tobias Leege
• Dr. Markus Rabe, LL.M.
• Martin Rose, LL.M.
• Maren Stötter
• Dr. Elke Umbeck
• Christoph Wagner
• Madeleine Zipperle