Banking and Financial Markets Law

Regulatory Matters

We advise domestic and foreign financial service providers on all areas of financial market law, in particular from incorporation, to licensing and authorization of business operations, through to corporate takeovers.

Compliance including Internal Investigations

We advise and support our clients in connection with the development and implementation of compliance programs, internal policies and codes of conduct and the carrying out of internal training, particularly in the areas of supervision of banks and securities dealers, financial market law, anti-money laundering and anti-corruption. In the case of suspected irregularities, our services include supporting and advising our clients in preparing and carrying out internal investigations as well as representing them vis-à-vis supervisory and criminal prosecution authorities.

White Collar Crime

We assist our clients in all areas of commercial and administrative criminal law. Among other things, we represent and advise them in cases of asset and document fraud, insider trading or the fight against money laundering, as well as in international legal and administrative assistance proceedings.