Banks and Capital Market

KUNZ also offers you one-stop advice on all questions of banking and financing law and banking supervisory law. Our attorneys support you in your daily business, they design new products, support in the drafting and optimization of necessary documentation and negotiate contracts. We assess complex legal issues for you and represent your interests in court and before authorities, in particular German Federal Financial Services Regulatory Authority (German: BaFin). In banking supervisory law, we work closely with audit-related consulting firms.

Our "Banks and Capital Markets" team is particularly active in the following areas:


Banking Supervision Law

  • Examination Regulations
  • Defense against Measures of the German Federal Financial Services Regulatory Authority (German: BaFin)
  • Dismissal Procedures
  • Audit Reports of the Auditing Associations

Advice for Cooperative Banks and Savings Banks

  • Cooperative and Savings Bank Law
  • Outsourcing
  • Merger, Restructuring of Institutions
  • MaRisk, MaComp
  • Compliance, Money Laundering
  • Data Protection, Banking Secrecy
  • Remuneration Regulation for Institutions (German: Instituts-Vergütungsverordnung)
  • Advice for Bodies
  • Support in Committee Meetings and Meetings of Representatives
  • Liability of Managers and Supervisory Board Members
  • Banking Labor Law

Banking Law

  • Account Agreement and Payment Transactions
  • Deposits and Lending Business, Loan Collateral, Loan Sales
  • Leasing and Factoring
  • Receivables Management, Corporate Financing

Grey and Regulated Capital Market, Stock Exchange

  • Venture Capital and Private Equity
  • Securities Business, regulated Capital Market
  • Grey Capital Market (Real Estate, Media, Ship and Wind Power Funds)
  • Prospecting, IPO
  • Information Duties
  • Delisting and Going Public
  • Legal Questions regarding Investment Advice and Brokerage, Asset Management

176,178,177,186,180,179,236,182,187

Tim Schwarzburg

Partner
Attorney-at-Law (Germany)
Specialist lawyer for labor law
Specialist lawyer for commercial and corporate law
Mediator
Lecturer at the HS Koblenz – Faculty for Economic Sciences

Heinrich Rohde

Partner
Attorney-at-Law (Germany)
Specialist lawyer for commercial and corporate law Lecturer Frankfurt School of Finance & Management Certified company succession consultant (zentUma e.V.)

Arnold Neuhaus

Partner
Attorney-at-Law (Germany)
Specialist lawyer for labor law
Specialist lawyer for commercial and corporate law
Specialist lawyer for medical law

How can we help?

We will gladly receive your inquiry. To enable us to answer you as soon as possible, we only need your contact data.

Information on the processing of your data when using this contact form can be found under the menu item Privacy Policy.

 

Contactform

fieldset
captcha

Koblenz
Mainzer Straße 108
56068 Koblenz
Phone: +49 (0) 261 3013 0
Fax: +49 (0) 261 3013 23
office@SPAMPROTECTIONkunz.law

 


Cologne
Antoniterstraße 14-16
50667 Cologne
Phone: +49 (0) 221 9218010
Fax: +49 (0) 221 9218019
office@SPAMPROTECTIONkunz.law

 

Mainz
Haifa-Allee 38
55128 Mainz
Phone: +49 (0) 6131 97176-70
Fax: +49 (0) 6131 971767-71
office@SPAMPROTECTIONkunz.law

 

Düsseldorf
Steinstraße 20
40212 Düsseldorf
Telefon 0211 8909464-0
Telefax 0211 8909464-9
kanzlei@SPAMPROTECTIONkunzrechtsanwaelte.de