Tel +49 (0)89 / 23 23 73 6-0 | E-Mail mail@corplegal.global

Banking and Finance Law

We advise on all aspects of banking and financial market law. Our clientele comprises of financial institutions and their customers.

Overview of our Services:

Financing

  • Leasing, Factoring
  • Pension Funds
  • Cash Management
  • Bonds
  • Venture Capital
  • Mezzanine Finance
  • Export Finance
  • Real Estate Finance
  • Aircraft Leasing
  • Distressed Finance (e.g., NPL, Debt/Equity Swaps, Workout)

Banking Law

  • Account and custody contracts, incl. GBC
  • Credit contracts
  • Banking secrecy
  • Asset Management and investment advice
  • Payments
  • OTC Derivatives

Regulatory Law

  • European banking supervision law
  • Establishment and acquisition of banks and other financial institutions
  • Operational outsourcing
  • Regulatory requirements for directors and other board members
  • Capital and liquidity requirements
  • Stock exchange, custody and securities trading law
  • Compliance
  • Insider Regulations
  • Directors Dealings