Our banking legal services list includes:
Banking litigation: Defense against investor claims. Enforcement of claims under loans. Representation of lead lenders in syndicated loan structures. Conflict resolution with supervisory authorities.
Banking supervisory board | Money transfer: Establishment of financial services companies. Approval procedures. Design of workflow and compliance organization. Representation vis-á-vis supervisory authorities. Advice on investigations by supervisory authorities. Outsourcing. Implementation of new regulations and provisions. Bank contract law. Assessment of new financial instruments. Equity and liquidity requirements.
Our capital market legal services list includes:
Capital market law: Investment modelling. Legal structuring of products. Legal establishment of products. Capital market advice. Due diligence. IPO advice. Legal opinions. Employee compensation plans. Consultancy agreements. Ad-hoc disclosure. Insider law. Organization and conduct of general meetings. Advice on securities and fund transactions. Management of the securities portfolio. Notification requirements under the Securities Trading Act. Notification of voting rights.
Advice on public offering of securities, including IPOs. Establishment and administration of brokerage houses and investment fund management companies. Development of incentive schemes for managers.
Our finance legal services list includes:
Shareholder financing: Financing structures. Capital increases and reductions. Shareholder loans. Multi-layered shareholder financing rounds. Subordination agreements. Corporate group financing. Cash pools. Improvement of distribution and refinancing potential. Warranties and guarantees. Comfort letters. Demarcation of legal positions of debt and equity investors. Equity compensation law.
Third-party financing: Bank loans. Partcipation loans. Syndication of loans. Financial covenants. Mezzanine capital. Corporate bonds. Asset-backed finance. Leasing. Sale and lease back. Public funding. Rating questions. Legal opinions. Debt to equity swaps. Bridge financing. Organization of banking pools. Debt reduction. Rescheduling of debts.
Acquisition financing | M&A financing: Private equity. Leveraged buyout. MBO. MBI. Carve outs. Earn out arrangements. Vendor notes. Corporate actions. Capex lines.
Safeguarding of credit: Evaluation and arrangement of collaterals. Collateral documentation. Collateral monitoring. Optimization of security realization. Structuring of factoring. Term sheets. Establishment and servicing credit insurance. Enforcement of collateral.
Special situations: Evaluation of restructuring ability and merit. Balance sheet restructuring. Debt waiver. Restructuring loans. Control of disposition of funds. Escrow solutions. Non performing loans.