Banking & Finance: Regulatory

About

Provided by Hengeler Mueller

Hengeler Mueller's banking supervision and financial markets regulation practice advises companies "from the cradle to the grave". The firm can assist and support clients in incorporation and licensing as well as corporate governance matters, in the outsourcing or insourcing of important functions, in joint ventures, mergers and acquisitions, and in transferring complex multinational portfolios and business units. The banking supervision and financial markets regulation team can also advise on internal investigations and compliance matters as well as in administrative and judicial proceedings and in crisis situations within the context of restructurings, reorganisations and, if the situation arises, liquidation or insolvency procedures.

Hengeler Mueller has played, and still plays, a substantial role in bank restructuring and in the financial sector's leading compliance cases of the past few years.

The firm provides advice to German and foreign private banks as well as to public and cooperative banks, development banks, investors, public authorities, government departments and ministries.