Next Generation Partners

Rising Stars

Financial services: regulatory in Germany

Clifford Chance

Clifford Chance comprehensively advises on banking and regulatory matters in the transactions space, here, practice head Marc Benzler regularly takes the lead. The team also covers regulatory audits, licensing and owner control procedures as well as derivative regulation and documentation matters. In addition to his experience in transactions, Benzler is a key contact for European regulatory law matters, where he frequently cooperates with the firm’s international regulatory experts. He is supported by counsel Kerstin Schaepersmann, who is well versed in regulatory and structured financing matters.

Practice head(s):

Marc Benzler

Other key lawyers:

Kerstin Schaepersmann


‘Leading position in the area of ​​the regulatory framework for financial futures and securities financing transactions. Very high level of expertise and market knowledge.’

‘Expertise, reliability.’

‘Fast and high quality.’

‘Marc Benzler is experienced, careful and creative.’

‘Highly professional and very experienced team. Always easy to reach and precise advice.’

‘Team with deep, in-depth specialist knowledge and very pleasant to interact with.’

‘In a challenging regulatory environment, Clifford Chance has proven to be a pragmatic, economically well-informed and committed partner.’

‘Marc Benzler is characterized by in-depth knowledge of his specialist areas and offers a collaboration that I have always found to be constructive and pragmatic.’

Hengeler Mueller

In addition to its expertise in crypto regulation and the structuring of payment systems, Hengeler Mueller focuses on regulatory matters pertaining to transactions and financing rounds. The team assists financial institutions, investors and asset managers with enforcement proceedings and disputes and regularly cooperates with the compliance team. These competencies lead to frequent instructions on greenwashing, ESG-related matters as well as various BaFin procedures. Among the key contacts are regulatory experts Dirk Hermann Bliesener and Christian Schmies; the latter is also well versed in fintech matters and focuses on cryptocurrencies and payment services.

Other key lawyers:

Dirk Hermann Bliesener; Carl-Philipp Eberlein; Christian Schmies; Stefan Krauss

Work highlights

A&O Shearman

A&O Shearman‘s multidisciplinary practice comprehensively covers regulatory and product-related issues, including digital products at the capital markets interface and crypto-related matters. Advising financial instituitions on regulatory matters pertaining to transactions and restructuring is a key strength; the team also assists with German market entry, the incorporation of banks as well as matters in the ESG and compliance sphere, the latter includes BaFin special audits. Fintech companies regularly instruct the team on BaFin licensing procedures. Practice head Alexander Behrens demonstrates similar competencies and comprehensively advises on German and European financial regulatory law.

Practice head(s):

Alexander Behrens


‘Reliable expertise and strong international network, especially with backing from the UK office, which also advises on EU issues.’

‘Very well-founded and broad expertise in a very dynamic regulatory environment make the team a central point of contact for a wide range of regulatory issues.’

‘We have been working with Alexander Behrens for many years and greatly appreciate not only his outstanding professional expertise, but also his unpretentious, friendly and trustworthy personality.’

Key clients



Lloyds Bank

ING Bank



SMBC Nikko Capital Markets

Volkswagen AG

Volkswagen Financial Services and Bank

Work highlights

  • Advising a consortium of banks in connection with the issuance of a dematerialized bond via a blockchain-based platform by the European Investment Bank (EIB) under Luxembourg law.

  • Advising various banks and financial institutions in connection with ESG regulation.

  • Advising various banks and financial institutions on German market entry.

Hogan Lovells International LLP

Hogan Lovells International LLP comprehensively covers regulatory matters and frequently acts at the capital markets interface; these capabilities lead to regular instructions in the context of digital product launches and the assistance with proceedings against the European Union’s Single Resolution Board pertaining to bank levies and contributions to the European Resolution Fund (SFR). Other key strengths are the restructuring of banks, BaFin licensing procedures as well as payment transaction matters. Among the client roster are banks, credit institutions and international companies. Practice head Richard Reimer is experienced in both institutional and product-specific regulatory law, he is supported by counsel Andreas Doser (financial product launches, cooperation and outsourcing agreements) and Sarah Wrage (regulatory, payment services and investment law) who made partner in January 2024.

Practice head(s):

Richard Reimer

Other key lawyers:

Tim Oliver Brandi; Jochen Seitz; Julian Fischer; Peter Maier; Andreas Doser; Sarah Wrage


‘Very pragmatic team with a flexible approach.’

‘Professional and fast; proven market and specialist expertise.’

‘Outstanding banking supervisory knowledge from Dr. Julian Fischer.’

Key clients

Cflox GmbH

Deutscher Derivate Verband

Marex Financial

Mitsubishi Corporation Gruppe

Nord/LB – Girozentrale


REWE Markt GmbH / pay.cetera B.V.

Scalable Capital

Tilta Fintech GmbH

Work highlights

  • Advising a US investment bank on regulatory issues relating to cryptocurrencies.

  • Advising the Misubishi Corporation Group on the sale of all shares in MCE Bank GmbH to Santander Consumer Bank AG.

  • Advising REWE Markt GmbH on payment issues and in particular on innovative payment methods.

Latham & Watkins LLP

Latham & Watkins LLP is well known for its regulatory expertise in M&A and private equity transactions. The team also offers assistance with regulatory audits and enforcement procedures of the ECB and BaFin as well as preventative compliance issues and reporting obligations, licensing requirements for German business activities, including cryptocurrency-related matters, and the implementation of ESG strategies. The practice is led by Markus Krüger (transactions and regulatory advice) and Axel Schiemann, who recently assisted with a cross-border investigation pertaining to AML compliance and advised a global crypto platform operator on licensing matters pertaining to crypto trading and deposits.

Practice head(s):

Markus Krüger; Axel Schiemann


‘High level of specialist knowledge and reliability.’

‘Markus Krüger and Axel Schiemann have many years of experience and expertise.’

‘Very strong on technical regulatory issues. Comprehensive knowledge and experience in questions relating to financial services and in cooperation with BaFin and the ECB.’

‘Markus Krüger is an extremely mindful lawyer who offers first-class advice, always with the ultimate economic goal in mind. He has been invaluable to us as he has helped us navigate many different regulatory processes at both BaFin and the ECB.’

‘Markus Krüger is an excellent lawyer, extremely experienced and client-focused.’

‘Axel Schiemann is an accomplished regulatory law expert and has an impressing depth and breadth of experience.’

Key clients

Aareal Bank AG

Apollo Global Management, LLC

Bankhaus Lampe

Bundesverband deutscher Banken e.V. – Einlagensicherungsfonds

dwins GmbH


eToro Group Limited


Hg Capital

IKB Deutsche Industriebank AG

La Caisse de dépôt et placement du Québec (CDPQ) / General Atlantic


Simon Property Group

Work highlights

  • Advising the Federal Association of German Banks and the Deposit Protection Fund (ESF) with regard to compensation for depositors of Greensill Bank GmbH.

  • Advising the Supervisory Board of Aareal Bank on the planned investment agreement with Atlantic BidCo GmbH.

  • Advising the German subsidiary of Evercore on all regulatory and compliance issues, in particular on the start of cross-border European business (passporting).

Annerton Rechtsanwaltsgesellschaft mbH

Annerton Rechtsanwaltsgesellschaft mbH comprehensively advises on regulatory matters pertaining to banking, financial services and investment law and boasts expertise in the fintech sector. Frank Müller is well versed in the structuring of business models and BaFin licensing procedures, while Peter Frey comprehensively covers financial regulatory matters and also has expertise in money laundering law and outsourcing. Anna Izzo-Wagner was most recently instructed on BaFin control procedures as well as matters pertaining to the regulation on European Crowdfunding (ECSP). Nasim Jenkouk (banking and finance law with a focus on fintech) joined Ebner Stolz Mönning Bachem in April 2023.

Other key lawyers:

Susanne Grohé; Frank Müller; Peter Frey; Christian Walz; Matthäus Schindele; Anna Izzo-Wagner; Alireza Siadat; Florian Lörsch

Key clients

Toyota Kreditbank GmbH

Vereinigte Volksbank

Raiffeisen Bank eG

Olinda Branch Office Germany (Qonto)


Trade Republic Bank GmbH

Founders Fund Trade Republic LLC

Ferrari Financial Services GmbH

Teylor AG

Accel London VI. L.P.

Feri Trust (Luxembourg) S.A.

J&T Banka, a.s.


Solaris SE

Helaba Digital GmbH & Co. KG

Binance Deutschland GmbH


Expatrio Global Services


New Horizon GmbH


Prepaid Verband Deutschland e.V.

Concardis GmbH

smava GmbH



Volksbank Mittweida

DZ Bank

Zalando SE

Kadmos GmbH

Tangany GmbH

B4C Markets BV

FinTecSystems GmbH

October Deutschland GmbH

Swarm Capital


Business Service Solution GmbH

Byte Federal, Inc

PPRO Holding GmbH

Tomorrow GmbH

adorsys GmbH

Mangopay SA

Work highlights

  • Advising Solaris SE on the takeover of the ADAC credit card portfolio.

  • Advising the FinTech-Volksbank VVRB (United Volksbank Raffeisenbank) on the regulatory design of refinancing structures for buy now, pay later providers.

  • Advising Toyota Kreditbank on all regulatory and payment issues with a focus on implementing a marketplace solution.


CMS is experienced in the automotive sector and routinely advises automotive banks and leasing institutions on the incorporation of deposit-taking banks. Another mainstay is clients’ representation in proceedings before BaFin and the Bundesbank as well as in special audit proceedings; the team is also well versed in remuneration-related matters at the employment law interface. This advice offering is complemented by expertise in crypto-related business models as well as governance and ESG topics; the latter is frequently called upon in the context of sustainable finance. Co-practice head Joachim Kaetzler also co-heads the firm’s international ESG group, while co-head Andrea München covers German as well as Luxembourg and European financial supervisory law.

Practice head(s):

Joachim Kaetzler; Andrea München


‘The team has outstanding knowledge of banking and financial law and has always given us very good and pragmatic advice.’

‘I would like to clearly single out Joachim Kaetzler at this point. He has an extraordinarily broad knowledge and a lot of experience in this area, which I have always valued very much. He gave us very good advice and made the right recommendations.’

Work highlights


Noerr‘s multidisciplinary approach focuses on cross-practice cooperation, such as the advice on remuneration matters at the employment law interface, topics pertaining to IT security, data-driven business models and banking secrecy at the IT and data protection intersection as well as M&A transactions. Among the client roster are banks, payment services providers, asset managers, investors and companies, which regularly instruct the team on compliance matters, including MiFID and MiFID II in the securities area, AML matters as well as cooperation agreements and BaFin procedures and issues pertaining to payment services law. The team is led by insurance supervisory law experts Thomas Heitzer and Jens Kunz, who comprehensively cover financial regulatory, investment and money laundering law. The regulatory expertise in transactions was strengthened with the partner appointment of Dominik Kloka in January 2024.

Practice head(s):

Jens Kunz; Thomas Heitzer

Other key lawyers:

Torsten Fett; Karl-Alexander Neumann; Dominik Kloka


‘Excellent expertise, extremely quick response and top analytical skills.’

‘Karl-Alexander Neumann, in particular, stood out in our project because of his broad specialist knowledge and high performance.’

‘Very technically experienced and customer-oriented team in banking supervisory law.’

Key clients

Baader Bank AG

FlatexDEGIRO Bank AG

Frankfurter Volksbank eG


Lunis Vermögensmanagement AG

Summit Partners

VTB Bank (Europe) SE

Wirecard AG (Insolvenzverwalter)

Deutsche Börse

Work highlights

  • Advising Summit Partners on a buy-and-build strategy to acquire independent asset managers in the DACH region; Structuring an innovative PE acquisition structure under the newly enacted Securities Institutions Act (WpIG).

  • Advising VTB Bank (Europe) SE on the repatriation of business activities.

  • Advising a leading German bank on a BaFin procedure with regard to AML compliance, including an expert opinion.


SERNETZ • SCHÄFER‘s regulatory expertise is frequently called upon in the litigation context, whereas the team also assists with transactions, the development of new financial products, including digital products, as well as payment services supervison and money laundering law matters. The practice is regularly instructed by companies, private equity companies as well as large and regional banks. Practice head Frank Schäfer is experienced in banking, capital markets and financial regulatory law; he is supported by Jörg Mimberg (fintech and payment services supervision law) and Thomas Eckhold (banking, capital markets and financial regulatory law).

Practice head(s):

Frank Schäfer

Other key lawyers:

Jörg Mimberg; Thomas Eckhold; Ferdinand Kruis; Helge Großerichter; Thomas Klanten; Andreas Höder


‘To me, the Sernetz Schäfer team is one of the leading law firms for all banking regulatory and resolution issues.’

‘Thomas Eckhold is my clear go-to partner, whose constructive, critical and at the same time appreciative, objective manner I greatly appreciate.’

‘Ferdinand Kruis is an excellent lawyer with high assertiveness.’

‘Andreas Höder is an excellent litigator with enormous experience in the finance and corporate sectors. He is assertive and has excellent legal skills.’

‘The law firm represented us excellently in the area of ​​regulation.’

Key clients

Deutsche Pfandbriefbank

EP Global Commerce

Hypo Real Estate

ProSiebenSat1 SE

Stadtsparkasse München

UniCredit Bank AG

VTB Bank (Europe) SE


Wirecard Bank AG

Work highlights

  • Advising Wirecard Bank as a result of the Wirecard scandal, in particular advising on the institution’s regulatory resolution in close coordination with BaFin.

  • Banking and banking regulatory advice to VTB Bank (Europe) SE on the resolution of the bank as a result of EU sanctions and supervisory orders from BaFin; Transfer of the bank to regular liquidation.

  • Regulatory advice to EP Global Commerce on the acquisition of additional shares in METRO AG regarding the reinsurer belonging to the METRO Group; Initiation and implementation of newly required regulatory procedures as part of this transaction.

Gleiss Lutz

Gleiss Lutz is well known for its experience in crisis management as well as transactions and restructuring-related matters due to the close cooperation with the M&A and corporate experts. The team also advises on payment services law and fintech matters and is regularly instructed in connection with regulatory issues pertaining to remuneration. Maximilian von Rome heads the practice and is well versed in European regulatory law. In September 2023, Christian Hissnauer (banking supervisory law and financial market regulation) joined the team from Clifford Chance.

Practice head(s):

Maximilian von Rom

Other key lawyers:

Kai Arne Birke; Christian Hissnauer

Key clients

FUW Treuhand Projekt GmbH

BVR – Bundesverband der Deutschen Volksbanken und Raiffeisenbanken

SBI Group

Octopus Investments

MAP-WSV Beteiligungen GmbH



Work highlights

  • Advising FUW Treuhand Projekt GmbH as court-appointed trustee for the voting rights of VTB Bank (Europe) SE.

  • Advising the Bundesverband der Deutschen Volksbanken und Raiffeisenbanken (BVR) on a project, particularly with regard to the creation of a concept for structuring one or more investment platforms for the VR Group.

  • Advising a rating agency on the preparation of the report on the use of ESG ratings to fulfill sustainability-related disclosure obligations under the EU Disclosure Regulation (EU 2019/2088).

GSK Stockmann

GSK Stockmann's mainstays include clients' representation before the European Central Bank as well as matters pertaining to digitisation and sustainability, including electronic payment services, platform-related topics and the trading of CO2 certificates. Platform operators, companies, financial institutions and fintech companies also benefit from the team's close cooperation with the Luxembourg office; the latter is led by Andreas Heinzmann and regularly assists with matters pertaining to investment law. German practice head Timo Bernau comprehensively covers banking and insurance supervisory law with a focus on the fintech sector. Lisa Watermann (sustainable finance, investment law) made local partner in January 2023.

Practice head(s):

Timo Bernau; Andreas Heinzmann

Other key lawyers:

Okko Hendrik Behrends; Philippe Lorenz; Robert Kramer; Lisa Watermann


‘The team has consistently delivered excellent work results, recommendations and identification of new legal strategies.’

‘Our contact guided us through many complicated and unique legal matters and procedures, always providing clear and concise advice every step of the way.’

‘Very high level of knowledge about the situation of fintech start-ups. This means very competent advice and top results.’

‘Excellent engagement.’

‘Competent team with short response times.’

‘Always available and solution-oriented.’

Key clients

Siemens AG

3Red Partners LLC., Chicago

InCred GmbH

Salt Global Tech Ltd

Finba Technologies GmbH

Twinu GmbH

xcircle UG


Hoeller Electrolyzer GmbH

GLS Gemeinschaftsbank eG

Catella Real Estate AG Nein

Solaris SE

DF Deutsche Finance Systems GmbH

Frankfurt School of Finance & Management gGmbH

Frankfurt School Financial Services GmbH

Work highlights

  • Advising Siemens AG on the legal structuring and issuance of a crypto securities bond in accordance with the Electronic Securities Act (eWpG).

  • Advising DF Deutsche Finance Systems GmbH on BaFin approval proceedings for acquiring the license as crypto registrar under the KWG, including the creation of technical documentation as well as internal and external compliance documentation.

  • Advising Solaris SE on payment matters as well as on entry into securities trading and on cooperations.

Deloitte Legal Rechtsanwaltsgesellschaft mbH

Deloitte Legal Rechtsanwaltsgesellschaft mbH assists banks and companies with BaFin procedures, market entry and indemnity matters, transactions as well as topics pertaining to management board remuneration. Practice head Mathias Hanten boasts similar competenciesis and Hannes Bracht is a key contact for matters pertaining to payment services.

Practice head(s):

Mathias Hanten

Other key lawyers:

Hannes Bracht; Arne Wittig


‘Excellent cooperation.’

‘Mathias Hanten always gave us very good and professional advice and always brought new ideas.’

‘Hannes Bracht and his colleagues are a dynamic team. The collaboration through the use of online solutions was excellent.’

‘Hannes Bracht advised our company conscientiously and competently. With his knowledge of the decisions of the financial services supervisory authorities, he exceeded our expectations in all respects. He was very easy to contact and took the time to answer all questions in detail.’

Key clients

ADAC Finanzdienste GmbH

Commerzbank AG

Compay GmbH

Deutsche Lufthansa AG

EB – Sustainable Investment Management GmbH


GENO Broker GmbH

Global Crop Diversity Trust

Hamburgische Investitions- und Förderbank AöR

InterCard AG (Verifone Gruppe)

Investitionsbank Sachsen-Anhalt AöR

LeasePlan Deutschland GmbH

Lunadis GmbH + Co. KG (DKV Mobility Gruppe)

N26 AG

Norddeutsche Landesbank AöR

Reisebank AG

Rothschild & Co Gruppe

Sodexo Pass GmbH

Solaris SE

Sparkasse Rhein-Nahe AöR

Work highlights

  • Advising the Investitionsbank Sachsen-Anhalt on its spin-off from NORD/LB, including BaFin approval procedures (permission granted in March 2023).

  • Advising the ADAC on the migration of a credit card portfolio with 1.3 million credit cards from LBB to Solaris.

  • Preparation of contract documentation for an electronic account management system for Commerzbank, including testing and roll-out in Italy and France.

GÖRG Partnerschaft von Rechtsanwälten mbB

GÖRG Partnerschaft von Rechtsanwälten mbB offers comprehensive advice on banking and regulatory matters and increasingly focuses on ​​financial litigation, here, practice head Yorick Ruland is a key contact. This competency was further strengthened with the partner appointments of Tony Beyer and Richard Franz Gerlach in May 2023; both are experienced in regulatory law and dispute resolution. Cornelia Kinast was also promoted to partner at the same time and is well versed in the transactions sphere. Matthias Terlau is a key contact for matters pertaining to new financial services, payment transaction law as well as fintech.

Practice head(s):

Yorick Ruland

Other key lawyers:

Matthias Terlau; Dania Neumann; Tony Beyer


‘The team around Dr. Matthias Terlau is very competent and friendly to deal with.’

‘Matthias Terlau is an absolute expert in payment services law. He also answers complex legal questions straight away and is therefore a popular contact.’

‘Very practical and solution-oriented approach; assess the topic individually; 360° assessment and outstanding expertise.’

Key clients


Landesbank Berlin

Moss GmbH

OC Payment GmbH

Paydirekt GmbH

Samsung Electronics


Sparkasse Köln Bonn

Verimi GmbH

Work highlights

  • Advising Moss GmbH on the BaFin application and procedure for an e-money license.

  • Advising the S-Kreditpartner/Sparkassengruppe on the launch of the new product ‘FlexiGeld’.

  • Advising several German and European banks and investment companies in the insolvency case of Wirecard AG in connection with claims for damages totaling around €900 million.


Lindenpartners comprehensively advises credit institutions, fintech companies and asset managers on regulatory issues and also covers interfacing matters pertaining to IT, securities, money laundering and payment transaction law. Recent topics include ESG-related projects in the sustainable finance area. Practice head Lars Röh boasts similar competencies, while new associated partner Jessica Glaser is well versed in capital markets law and matters pertaining to bank liquidation; she joined in April 2023 from a previous in-house role.

Practice head(s):

Lars Röh; Michael Kohl


Other key lawyers:

Nina Scherber; Nils Ipsen; Frank Zingel; Jessica Glaser


‘Lars Röh is very accessible and has a high level of motivation.’

‘Lindenpartners is characterized by its special knowledge of banking supervisory law. But there is also a high level of expertise in all legal issues relating to the financial and capital markets, as well as in the area of ​​ESG.’

‘In addition to Lars Röh, Nina Scherber and Jessica Glaser are available to provide advice and support.’

Key clients

Berliner Sparkasse

Berliner Volksbank

Bundesverband der Deutschen Volksbanken und Raiffeisenbanken

Deutscher Sparkassen- und Giroverband

Deutsche WertpapierService Bank AG

Hamburger Sparkasse


Deutscher Derivate Verband

Liqid Asset Management GmbH

S-Kreditpartner GmbH


Work highlights

  • Advising Donner & Reuschel AG on the implementation of European ESG regulation.

  • Advising Berliner Volksbank eG on the implementation of European ESG regulation (SFDR).

  • Advising the Deutscher Derivate Verband (DDV/ German Derivatives Association) on the development of a sustainability code for structured products.

Mayer Brown LLP

Mayer Brown LLP's regulatory practice is integrated into its capital markets group, thus making this interface competency a core strength. Patrick Scholl heads the team, which frequently advises on derivative regulation (EMIR), benchmarks and securities sales, while placing a further focus on ESG-related matters; this includes advice on sustainable financial products and the implementation of the EU taxonomy regulation.

Practice head(s):

Patrick Scholl

Other key lawyers:

Marcel Hörauf; Alexei Döhl


‘We particularly enjoy working with Patrick Scholl. His extensive legal knowledge and practical approach are excellent.’

‘Dr. Patrick Scholl provides excellent and pragmatic advice with a 360° overview.’

‘Marcel Hörauf: Deep knowledge and great commitment.’

Key clients

DekaBank Deutsche Girozentrale

Deutscher Derivate Verband e.V. (DDV)

Work highlights

Waldeck Rechtsanwälte PartmbB

Waldeck Rechtsanwälte PartmbB's regulatory advice focuses on fintech and crypto-related matters with further competencies in the transactions segment. The most recent workload pertains to licensing and owner control procedures as well as topics related to European long term investment funds (ELTIFs) and ESG. Jan Liepe (securities and financial services) and Hendrik Pielka (banking and securities law) jointly head the team, which added Lucas Paolazzi to its partner roster in January 2023; he is well versed in advising financial service providers and specialises in licensing and owner control procedures.

Practice head(s):

Jan Liepe; Hendrik Pielka

Other key lawyers:

Jens-Holger Petri; Lucas Paolazzi


‘Jens-Holger Petri is characterized by a particular understanding of the industry and a feeling for client needs. This, coupled with an extremely pragmatic advisory approach, clearly sets the law firm apart from its competitors.’

‘Very practice-oriented, committed law firm that does excellent work with in-depth knowledge and many years of industry experience.’

‘Expertise, cross-topic thinking, foresight, risk assessment, and having an opinion rather than just reciting scenarios.’

‘Jan Liepe is goal-oriented and assertive.’

‘Lucas Paolazzi has in-depth knowledge and offers great availability.’

‘Waldeck combines deep legal know-how with practical relevance and always finds manageable solutions that clearly define the boundaries for business in a legally secure and binding manner.’

‘All of the lawyers responsible have a very high level of professional expertise. Our inquiries are always answered with the necessary depth and a high level of detail. The manner of response and especially the reaction time is exemplary.’

‘Excellent know-how. The interests of the client are always the focus. Targeted advice and a top network.’

Key clients

Athelios Vermögensatelier SE

Austen Morris Associates

Bankhaus Scheich AG Wertpapierspezialist

BfV Bank für Vermögen AG


BMCE Euroservices S.A.

Development Company for Israel (Europe) GmbH

DLT Finance Holding AG

DLT Service GmbH

EUWAX Aktiengesellschaft

Gameforge AG

Hellwig Wertpapierhandelsbank GmbH

Infront Financial Technology GmbH


İşbank AG

Lang & Schwarz AG GmbH

mwb fairtrade Wertpapierhandelsbank AG

NatWest Bank Europe GmbH

SE TradeCom Finanzinvest

TradeCom Anlageberatung und Anlagevermittlung GmbH

Renell Wertpapierhandelsbank AG

SIX Financial Information

Sparda-Bank Berlin eG

Tradias GmbH

UmweltBank AG

Ucambio Exchange & Money Transfer GmbH

Universal-Investment-Gesellschaft mbH

vwd TransactionSolutions AG

Walter Ludwig GmbH Wertpapierhandelsbank


Blockchain Founders Group GmbH

Impact Labs GmbH

Work highlights

  • Advising Tradias GmbH on the agreement and implementation of a cooperation with Deutsche  WertpapierService Bank AG (dwp bank) for trading crypto assets on the Tradias platform with Bankhaus Scheich as market maker.

  • Supporting BfV Bank für Vermögen AG in developing an investment advisory service for ELTIFs (European Long Term Investment Funds) in collaboration with several fund platforms.

  • Advising DLT Service GmbH on taking over investment advice for funds with an investment focus on crypto assets as well as representing them in setting up a pilot project with a capital management company in collaboration with the sister company DLT Custody GmbH.