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Litigation. Defence against investor claims. Advice on securities and fund transactions. Enforcement of loan claims. 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-à-vis supervisory authorities. Advice in investigations by supervisory authorities. Outsourcing. Implementation of new regulations and provisions. Bank contract law. Assessment of new financial instruments. Equity and liquidity requirements.