Albert Regulatory Consultant Piispankatu 12 B 46, 20500 Turku, Finland


Banking and capital market law is an important focus of my work. It is often not known that this specialist area is characterized by a large number of legal sub-areas. The area of ​​work goes far beyond the generally known case groups of the injured investors.

The area of ​​work and the proven specialist knowledge of a specialist expert for banking and capital market law primarily include knowledge in the following sub-areas (list is not exhaustive):

  • 1. Business relationship between bank and customer, in particular
  • a) General terms and conditions,
    b) banking contract law,
    c) the account and its special forms,
  • 2. Credit contract law and credit protection including international business,
  • 3. Payment transactions, in particular
  • a) transfer, direct debit, bill of exchange and check transactions,
    b) EC card and electronic / internet banking,
    c) credit card business,
  • 4. Securities trading, custody business, investment business, syndicate / issuing business including international business,
  • 5. Asset management, asset custody,
  • 6. factoring / leasing,
  • 7. Money laundering, data protection, bank fees,
  • 8. Banking Supervision Law, European Community Banking Law and Antitrust Law,
  • 9. Tax references to banking and capital market law,
  • 10. Special features of procedural and procedural law.

I am specialized on the needs of smaller and in particular, medium-sized companies and financial service providers, investment advisors and asset managers, financial intermediaries as well as trading platforms and initiators of other capital investments. In particular can I cover all requirements for startups involving cryptocurrencies.

Financial Consultancy

Click here for more information on my financial consultancy services

Book an appointment

Book directly an appointment with me. The initial “Get to know me and your problem” Session is completely free of charge.

Contact Me

Contact me via the contact form.