Financial Services, Financing
In matters of financing and bank regulatory law, we ensure a secure framework for financial service providers and find efficient financing structures for companies and projects.
- Legal advice on project, real estate and acquisition financing, structured financing, and contractual documentation
- Corporate financing advice: equity capital, loan capital, and alternative types of financing - (atypical) silent participations, profit participation rights, profit participating loans, bonded loans
- Legal advice on individual matters regarding corporate financing – cash pooling systems, factoring, trade credits
- Assistance regarding international financing matters, loan insurance, export credit agencies, documentary credits
- Assistance in German Federal Finance Supervision Authority proceedings in accordance with the German Banking Act, the German Capital Investment Code, and the Securities Act – formation, products and distribution, regulatory reporting
- Advice, training, and implementation in the areas of money laundering, compliance, and remuneration systems
- Conception and development of financial products, investment funds, and closed funds products
- Preparation and review of prospectuses and informational material; assistance in approval procedures
- Advice and prevention in connection with advisor and intermediary liability; assistance in liability disputes
- Legal Opinions on German law