Banking Supervisory Law / Internal Bank Organisation Law / Compliance
The law firm advises banks and other financial institutions, as well as companies, across the full spectrum of banking supervisory law:
- authorisation of members of governing bodies;
- establishment of institutions, representative offices and branches;
- outsourcing of banking and financial services;
- matters of risk management and risk control (MaRisk);
- supervisory authorisations, notifications and reporting obligations;
- questions relating to the right of establishment (keyword: EU passport);
- the implementation of MiFID and the questions arising from it;
- questions relating to the avoidance of allegations of money laundering, as well as the conduct requirements of BaFin.
In dealings with BaFin in particular, communication to and with the authority should be entrusted to a contact with practical experience.
