BANK AND CAPITAL MARKET LAW

We represent and defend banks and private individuals in all areas of criminal law related to banking, capital markets and securities.

WE ADVISE INDIVIDUALS AND COMPANIES IN THESE AREAS:

  • BaFin investigations
  • Investigations by the public prosecutors and before courts and tribunals
  • Preparation of criminal complaints inter alia for institutional investors and hedge funds

We command extensive experience in the areas of criminal law relating to banking, capital markets and securities.

We defend individual persons and advise and monitor banks on compliance and coordinate defense strategies in large-scale proceedings and complex litigation, where we act as counsel to the accused or witnesses, legal witness or company counsel.