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Banking & Finance

A strong team for Banking & Finance

The Banking & Finance team at CMS comprises more than 50 lawyers serving clients throughout Germany, operating mainly out of our Berlin, Frankfurt, Hamburg, Cologne and Stuttgart offices. We advise on the full range of banking law and finance:

Our clients include banks, financial services providers, private equity investors and arrangers – from SMEs to international corporations. Due to our structure and versatility, we are the perfect choice for legal advice on projects of any size and complexity.

Focusing on client needs – nationally and internationally

As part of the global CMS organisation, CMS Germany can draw on an international network of lawyers and tax advisors. These resources include 550 experts, 160 of whom are partners, for banking & finance law. Depending on the particular requirements, we assemble international teams led by an experienced lawyer, usually a partner in the firm.


„Ein großer Pluspunkt der Praxis für Kredite u. Akquisitionsfinanzierungen ist das engmaschige dt. wie internat. Netz an Kanzleistandorten.“

JUVE Handbuch, 2020/21

"Strong choice for cross-border work thanks to its robust international set-up, and its full-service offering ensures expert advice from related practice groups including energy, tax and insurance."

Chambers Europe, 2020

"very responsive and quick with very good results,"; "excellent overview and cross-border view,"; as well as "very good project management skills."

Chambers Europe, 2020

„Sehr kurze Durchlaufzeiten, jederzeitige Erreichbarkeit und hohe Praxiserfahrung“; „Pragmatische Herangehensweise“; „Unkomplizierte Kommunikation.“

The Legal 500, 2020

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Bankrecht und Bankaufsichtsrecht
Banking Law and Regulation
Your back-up for banking law and regulationCMS Germany is your specialist for all banking-specific legal issues. We provide support to clients optiona
Capital Markets
Sound legal advice on capital market transactions Capital markets never stand still. Stock exchanges around the world face increasing regulation, whil
Your partner for finance mattersThe finance team at CMS Germany helps you develop solutions for your particular financing requirement, working closely
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Sus­tain­able Fin­ance
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 As the COV­ID-19 out­break con­tin­ues to spread across the globe, gov­ern­ments and banks in many jur­is­dic­tions have in­tro­duced ex­traordin­ary meas­ures to al­le­vi­ate the fin­an­cial and eco­nom­ic im­pact of the pan­dem­ic. Such emer­gency meas­ures of­ten in­clude m


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Ham­burg – KfW IPEX-Bank is provid­ing EUR 70 mil­lion of fin­an­cing for a main­ten­ance de­pot to be built by re­gion­al rail­way com­pany Hess­is­che Landes­bahn. The funds will be raised in the form of a fixed...
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CMS ad­vises man­aging part­ners, Ar­cus Cap­it­al and BE-In­vest on sale of ma­jor­ity...
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European data board re­com­mends re­form­ing leg­al frame­work for in­tro­duc­tion...
On 10 Oc­to­ber 2022, the European Data Pro­tec­tion Board (EDPB) ad­op­ted a state­ment on the design choices for a di­git­al euro from the pri­vacy and data pro­tec­tion per­spect­ive, stat­ing that its shares the...
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Com­mis­sion pro­poses land­mark new rules on li­ab­il­ity for AI sys­tems
On 28 Septem­ber 2022, the European Com­mis­sion pro­posed the draft AI Li­ab­il­ity Dir­ect­ive (AILD Draft) on ad­apt­ing non-con­trac­tu­al civil li­ab­il­ity rules to ar­ti­fi­cial in­tel­li­gence as a po­ten­tial solu­tion...
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Fin­an­cial and bank­ing le­gis­la­tion does not stand still. So neither do we.At CMS we em­ploy over 500 bank­ing & fin­ance law­yers to an­ti­cip­ate, in­ter­pret and ad­vise on the loc­al, cross-bor­der and in­ter­na­tion­al...
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