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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.

 
Viktoria Dick
Viktoria Dick
Senior Associate
Rechtsanwältin
Germany, Cologne
Born 1985 in Karaghanda, Kazakhstan. Studied law at the Friedrich-Wilhelm University in Bonn. First state law examination before the Düsseldorf Higher Regional Court in 2010. 2011 - 2014 legal traineeship...
Philipp Henneberg
Dr. Philipp Henneberg, LL.B.
Senior Associate
Rechtsanwalt
Germany, Frankfurt
Philipp Henneberg advises both domestic and foreign issuers as well as issuing banks on capital markets law, with a focus on IPOs, capital increases and secondary placements. He also advises listed companies...
Stefanie Heuer
Dr. Stefanie Heuer
Senior Associate
Rechtsanwältin
Germany, Hamburg
Stefanie Heuer advises banks, leasing companies and investors on national and international financing transactions with a focus on project and real estate finance as well as acquisition and asset finance...
Felicitas Matthei
Felicitas Matthei
Senior Associate
Rechtsanwältin
Germany, Frankfurt
Felicitas Matthei’s practice concentrates on acquisition and corporate finance as well as real estate and asset finance, advising German and international clients on developing financing structures...
Christina Schäfer
Christina Schäfer
Senior Associate
Rechtsanwältin
Germany, Frankfurt
Germany, Hamburg
Christina Schäfer specialises in investment management and investments in the real estate sector, advising on the structuring of open-end and closed-end funds with a focus on relevant regulatory aspects...
Florian Mantel
Associate
Germany, Frankfurt
Florian Mantel advises clients on banking law, with a focus on regulation. His practice also covers compliance, helping clients develop compliant processes and advising on legal aspects relating to money...
Marcel Moussaoui
Marcel Moussaoui
Associate
Rechtsanwalt
Germany, Frankfurt
Marcel Sammi Moussaoui specialises in compliance. With a background in banking and finance law, he advises on all legal aspects of money laundering, also supporting companies in all compliance-relevant...
Viet Nguyen
Viet Nguyen
Associate
Rechtsanwalt
Germany, Frankfurt
Viet Nguyen's advisory practice focusses on investment law and financial services regulation. He specialises in structuring and advising open-end and closed-end investment funds as well as assisting institutional...
Isabella Schmidt-Kaler
Isabella Schmidt-Kaler
Associate
Rechtsanwältin
Germany, Frankfurt
Isabella Schmidt-Kaler advises banks, financial service providers, payment service providers, securities firms and other capital market participants on German and European banking and financial market...