Ranked in 1 Practice Areas
4

Band 4

Litigation

Germany

1 Years Ranked

Ranked in Guides

About

Provided by Wolf Bussian

Germany

Practice Areas

Wolf is Managing Partner of Germany.

He focuses on litigation and investigations in the finance sector. He represents banks, asset managers, insurers, funds, accounting firms and other companies as well as governments and public institutions in disputes both in and out of court. He deals with disputes about complex finance products and tax driven transactions (for example cum/ex and cum/cum trades) on a regular basis. Wolf also frequently advises on capital market disputes and capital market-related professional indemnity claims as well as disputes in the field of payment services. He has special expertise with disputes resulting from bank crises (restructuring, resolution and insolvency) and equity substitution. He regularly deals with international civil procedural law issues (e.g. service, taking evidence and enforcement abroad), in particular in relation to the UK and the United States.

A major focus of his work are investigations in the financial sector (e.g. relating to allegations of tax evasion, market manipulation, fraud or insider trading), typically in multi-jurisdictional teams from several practice groups (including regulatory, tax, corporate). Wolf leads internal investigations and advises on external investigations conducted by regulators (including ECB, BaFin, SEC, DOJ, FCA), tax authorities or criminal prosecutors.

Chambers Review

Provided by Chambers

Chambers Germany

Litigation - Germany

4
Band 4
Individual Editorial

Wolf Bussian advises prominent national and international banks on complex liability and tax disputes in relation to cum-ex transactions.

Indviduelles Editorial

Wolf Bussian berät namhafte nationale und internationale Banken in komplexen Haftungs- und Steuerstreitigkeiten im Zusammenhang mit Cum-Ex-Transaktionen.

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