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Banking and Capital Markets Law

Our Services

We advise entrepreneurs from the financial sector - from established banks to FinTech start-ups - on the creation and implementation of regulatory compliance. Our consulting focus here is on the implementation of IT projects in the financial sector (for example, outsourcing).

DETAILS OF OUR SERVICES

CONSULTING FOR BANKS AND FINTECHS

We advise both banks and FinTechs on the conclusion of contracts both among themselves and with third parties, such as IT service providers. We ensure that your contracts contain all the content required by regulation and that they are enforceable as such - taking into account the practice of the authorities.

CONSULTING FOR IT SERVICE PROVIDERS

We advise IT service providers, from data centers to software vendors, who offer their services in the financial sector. We know the requirements of banks and FinTechs and can provide you with the best possible support during contract drafting and negotiation.

ANALYSIS OF BUSINESS MODELS

We take a close look at the planned business models of banks and FinTechs. In addition to banking and capital market law requirements, we also take into account other potential legal hurdles (e.g. data protection).

INTERFACE DATA PROTECTION / BANKING AND CAPITAL MARKET LAW

Comprehensive data analyses in the banking sector provide banks with valuable information; the use of artificial intelligence further optimizes these analyses. In order to implement meaningful analytics within the legal framework, an accurate legal review is necessary. In such consultations, we always consider the risks, but also keep an eye on the added value.

OTHER TOPICS IN THE FINANCIAL SECTOR

We cannot provide a precise breakdown of all services here. If you do not find your issue in our service descriptions, just ask.

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