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Banking

Count on us to provide you with a full understanding and thorough advice on balanced financing.

Banking litigation

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.


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