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Lawyers specialising in banking law and regulation

Our lawyers specialising in banking and regulatory can provide support on all banking-specific legal issues. Clients use us as an outsourced legal department or to complement their own in-house teams as required. 

The expertise of our banking and regulatory lawyers ranges from banking contract law and advice on compliance and dispute resolution to new banking products and financial instruments and the German Securities Trading Act (WpHG). 

We support banks and financial services institutions, payment service providers and investment companies around all licensing procedures and regulatory issues. Our banking and regulatory lawyers deal with issues related to operational and organisational structures, outsourcing and liquidity and equity requirements. Other areas include regulatory advice on anti-money laundering, compliance requirements and international law aspects.

Looking for a back-up for banking and regulatory? Feel free to contact us at any time. Please see below for a list of our lawyers specialising in banking and regulatory. 

If you would like to find out more about our expertise in banking law and regulation, please click here.

 
André Frischemeier
Dr. André Frischemeier
Partner
Rechtsanwalt | Head of Banking & Finance, CMS Germany
Germany, Frankfurt
André Frischemeier specialises in advising on financing transactions, restructurings and refinancings, acting for both German and international companies as well as investors and insurance companies...
Joachim Kaetzler
Dr. Joachim Kaetzler
Partner
Rechtsanwalt | Co-Head of the ESG Task Force
Germany, Frankfurt
Joachim Kaetzler specialises in banking supervisory law and compliance. His work includes general banking law as well as securities supervisory law. Moreover, he has special expertise in matters of money...
Philipp Melzer
Philipp Melzer
Partner
Rechtsanwalt
Germany, Frankfurt
As a very experienced banking and finance lawyer, Philipp Melzer advises issuers, underwriters and existing shareholders on IPOs, capital increases and secondary offerings. His expertise is also often...
Andrea München
Andrea München, LL. M. (Université du Luxembourg)
Partner
Rechtsanwältin
Germany, Frankfurt
Andrea München specialises in German, Luxembourgish and European financial supervision matters. She is admitted as a qualified German lawyer as well as an Avocat à la Cour in Luxembourg. Andrea primarily...
Sebastian Sedlak
Dr. Sebastian Sedlak
Partner
Rechtsanwalt
Germany, Frankfurt
With a focus on private debt, Dr Sebastian Sedlak specialises in the structuring, launch and marketing of investment funds and other investment products in Germany and abroad. He also advises institutional...
Marc Seibold
Dr. Marc Seibold
Partner
Rechtsanwalt
Germany, Stuttgart
Marc Seibold is a CMS banking and finance partner who advises investors, banks and alternative lenders (e.g., insurance companies) on corporate, acquisition and real estate financing transactions. He...
Thomas Sonnenberg
Dr. Thomas Sonnenberg
Partner
Rechtsanwalt
Germany, Cologne
As a highly regarded expert on international corporate structures, Thomas Sonnenberg specialises in the field of strategic compliance and corporate governance. His practice also covers corporate and stock...
Daniel Voigt
Dr. Daniel Voigt, MBA
Partner
Rechtsanwalt
Germany, Frankfurt
Daniel Voigt specialises in structuring and advising open-end and closed-end funds, with a focus on the increasingly important regulatory aspects affecting funds, their managers, depositaries as well...
Herbert Wiehe
Dr. Herbert Wiehe
Partner
Rechtsanwalt | Fachanwalt für Bank- und Kapitalmarktrecht (Certified lawyer for banking and capital markets law)
Germany, Cologne
Herbert Wiehe is an expert banking and finance lawyer. Alongside his long-standing corporate finance work, his practice has – from the start – also focused on general banking law. Herbert in particular...
Uta Sophie Richter
Dr. Uta Sophie Richter, LL.M. (University of Sydney)
Principal Counsel
Rechtsanwältin | Fachanwältin für Bank- und Kapitalmarktrecht (Certified lawyer for banking and capital markets law)
Germany, Frankfurt
Uta Richter specialises in consumer financing and digitisation projects. She advises on leasing, loan and sales financing (wholesale/retail) and represents her clients before German state courts. Uta’s...