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Bank Regulatory / Asset Management

Our Bank Regulatory/Asset Management group mixes tax, corporate and capital market law experience to provide you with a one-stop shop that is efficient and effective.

Growing regulation and supervision of capital markets and financial intermediaries means regulatory law is high on the agenda of many: banks, investment fund companies and even companies dealing with extraordinary transactions and regulatory questions.

Our clients include many well-known international capital market firms who we advise on creating investment products that are in line with supervision law and accepted by the relevant authorities.

Our supervision law work for German and foreign financial intermediaries includes:

  • M&A transactions (including investment law and banking supervision)
  • licence proceedings
  • questions previous to licence obligations
  • compliance matters.

We assist investment fund companies in the authorisation of funds, as well as in structuring closed and open funds.

Contact us

Dr. Alexander Honrath, Partner

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Eversheds Sutherland (Germany) Rechtsanwälte Steuerberater Solicitors Partnerschaft mbB is a partnership with limited professional liability (Partnerschaftsgesellschaft mit beschränkter Berufshaftung) under German law, with its registered seat in Munich, registered with the partnership register of the Munich District Court under PR 1947 and having its business address at Brienner Straße 12, 80333 München, Germany. Eversheds Sutherland (Germany) Rechtsanwälte Steuerberater Solicitors Partnerschaft mbB is part of a global legal practice consisting of separate and distinct legal entities that operate under the name Eversheds Sutherland and provide legal or other services to clients around the world. Each Eversheds Sutherland entity is a separate legal entity and is not responsible for the acts or omissions of, nor can bind or obligate, another Eversheds Sutherland entity. Eversheds Sutherland Entities are constituted and regulated in accordance with relevant local regulatory and legal requirements and operate in accordance with their locally registered names. The use of the name Eversheds Sutherland, is for description purposes only and does not imply that the Eversheds Sutherland Entities are in a partnership or are part of a global LLP. The responsibility for the provision of services to the client is defined in the terms of engagement between the instructed firm and the client.