BANKING

We advise and represent banks, financial service providers and their clients on all issues of private and public banking law. Our services include in particular:

Regulatory

• Assessment of regulatory requirements and filing applications for a license
• Representation before financial market authorities
• Disclosure requirements
• Market conduct
• Compliance, anti-money laundering regulations, data protection
• Outsourcing

Finance

• Bilateral and syndicated loans
• Security agreements (letter of credit, sureties, assignment of rights, pledge, title retention)
• Project finance
• Finance lease and sale-and-lease-back

Litigation

• Liability claims based on asset advisory or asset management agreements
• Banking secrecy and duty of disclosure of banks
• Mutual assistance in civil, criminal and administrative matters