FINANCIAL LEGISLATION
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
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