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Banking

Our banking legal services list includes:

Banking litigation: Defense against investor claims. Enforcement of claims under loans. Representation of lead lenders in syndicated loan structures. Conflict resolution with supervisory authorities.

Banking supervisory board | Money transfer: Establishment of financial services companies. Approval procedures. Design of workflow and compliance organization. Representation vis-á-vis supervisory authorities. Advice on investigations by supervisory authorities. Outsourcing. Implementation of new regulations and provisions. Bank contract law. Assessment of new financial instruments. Equity and liquidity requirements.

Liability claims.

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