Europe - Germany • Banking and finance
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.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
'Very pragmatic team with a flexible approach.'
'Professional and fast; proven market and specialist expertise.'
'Outstanding banking supervisory knowledge from Dr. Julian Fischer.'
'Excellent expertise, a pragmatic and results-oriented approach and a well-coordinated team guarantee competent and time-critical advice.'
'In addition to the many years of experience, the deep understanding of transactions and processes and the legal matter itself, the team is particularly characterized by the fact that it acts on current regulatory developments and the coordination on such topics is straightforward and quickly leads to targeted solutions.'
'Jochen Seitz is characterized by his great experience and deep understanding.'
'The collaboration is smooth, pragmatic and therefore time-efficient.'
Key clients
- Cflox GmbH
- Deutscher Derivate Verband
- Marex Financial
- Mitsubishi Corporation Gruppe
- Nord/LB - Girozentrale
- NRW.Bank
- 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.
Lawyers
Rising stars
Practice head
The lawyer(s) leading their teams.
Richard Reimer