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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.

 
Carl Werner
Carl Werner, Solicitor (England & Wales)
Principal Counsel
Rechtsanwalt
Germany, Hamburg
Carl Werner advises lenders and borrowers on cross-border structured finance transactions, principally in the area of asset, project, acquisition and corporate finance. Carl also advises regularly on...
Barbara Bayer
Barbara Bayer
Counsel
Rechtsanwältin
Germany, Frankfurt
Specialising in German and European financial regulation, Barbara Bayer advises banks as well as financial and payment service providers on all regulatory issues, with a focus on risk management for banks...
Laura Bungart
Laura Bungart, LL. M. (University of Exeter)
Counsel
Rechtsanwältin
Germany, Frankfurt
Laura Bungart advises capital management companies, investment advisors and investment brokers as well as other fund initiators on investment law issues, in particular on fund structuring, fund investments...
Moritz Gerstmayr
Moritz Gerstmayr, LL.M. (La Trobe University Melbourne)
Counsel
Rechtsanwalt
Germany, Frankfurt
Moritz Gerstmayr advises banks and financial services providers as well as investment firms and investment service providers on all regulatory aspects of German and European financial supervision. His...
Anja Hasselmann-Thiede
Dr. Anja Hasselmann-Thiede, LL.M. (New York University)
Counsel
Rechtsanwältin
Germany, Hamburg
Anja Hasselmann-Thiede has extensive experience in financing transactions, advising companies, investors and credit institutions primarily on national and multinational financings, in particular acquisition...
Philipp Koch
Dr. Philipp Koch
Counsel
Rechtsanwalt
Germany, Hamburg
Philipp Koch advises international groups and medium-sized companies on corporate law including joint ventures, restructurings and corporate governance issues. He has special experience advising financial...
Till Komma
Till Komma, Maître en Droit
Counsel
Rechtsanwalt
Germany, Frankfurt
Till Komma advises companies on white-collar crime as well as in compliance matters and specialises in the in-house prevention of money laundering, corruption and fraud. He conducts compliance trainings...
Charlotte Salathé
Charlotte Salathé
Counsel
Rechtsanwältin
Germany, Frankfurt
Charlotte Salathé advises German and international companies in the financial and non-financial sectors on compliance-related issues with a focus on money laundering, corruption and fraud prevention...
Anna-Maja Schaefer
Dr. Anna-Maja Schaefer, LL.M.
Counsel
Rechtsanwältin
Germany, Berlin
Anna-Maja Schaefer specialises in acquisition and corporate finance. She also focuses on legal trends regarding sustainability and sustainable finance. Anna-Maja is a member of the CMS Brexit initiative...
Alisa Brehm
Alisa Brehm
Senior Associate
Rechtsanwältin
Germany, Frankfurt
Alisa Brehm specialises in acquisition and corporate finance as well as real estate and asset finance, including drafting financing and security documents on behalf of banks, sponsors and borrowers. She...