Banking & Financial Services Law

Our lawyers provide expert advice and counsel in the fields of banking and financial services law.

We review and draft financing (e.g. loan, factoring or lease agreements) and collateral agreements (e.g. pledges, assignments, sureties and guarantees as well as contracts creating other security interests) and represent our clients in contract negotiations including negotiations related to syndicated loans.

We provide comprehensive advice related to banking transactions, payment services, financial services and investment services subject to a licencing requirement (in particular deposit banking, lending, guarantee transactions, investment advice, contract brokerage, investment brokerage, factoring and investment portfolio management) and e-money transactions.

We ensure that our clients are aware of and comply with applicable monitoring and reporting duties imposed by supervisory authorities and identification and monitoring duties imposed by anti-money laundering legislation.