Banking Supervisory Law
We advise national and international financial institutions on structuring their activities and applying for licenses as well as on ongoing regulatory matters. Due to the close relationship between banking supervisory and tax law, our banking clients are often supported by our team of experienced tax and business lawyers.
Our consulting practice includes the following areas:
- Assessing license requirements
- Structuring of regulated activities
- License applications
- Support in compliance matters and communication with regulatory authorities
- Advice on contractual arrangements (e.g. fund management or consulting agreements, outsourcing, distribution agreements, tied agents)