Best Banking & Finance Lawyers in Germany

Share your needs with us, get contacted by law firms.

Free. Takes 2 min.

Or refine your search by selecting a city:

Kurtz.Lynen - Rechtsanwälte
Taunusstein, Germany

Founded in 1984
English
Kurtz.Lynen Rechtsanwälte, based in Taunusstein, Germany, offers specialized legal services in employment law, criminal law, tenancy and condominium law, traffic law, IT law, and general civil law. The firm is led by attorneys Guido Kurtz, Heidrun Kurtz, and Michael Lynen, each bringing extensive...
LDMH Partners
Hanover, Germany

Founded in 2022
English
LDMH Partners is a boutique advisory firm specializing in the life sciences sector, offering unparalleled expertise in legal, regulatory, and ethical matters. With a team of partners who have been at the forefront of law, ethics, and policy globally, the firm provides comprehensive guidance to...
Rechtsanwalt Eike Fietz
Munich, Germany

Founded in 2021
English
Rechtsanwalt Eike Fietz is a distinguished German-qualified corporate and commercial lawyer with over two decades of transactional experience. His practice encompasses a broad spectrum of corporate and commercial matters, including mergers and acquisitions (M&A), joint ventures, tax-driven...

Founded in 1998
English
Stein & Partner Rechtsanwälte, based in Aachen, Germany, is a distinguished law firm renowned for its comprehensive legal services across a multitude of practice areas. The firm's expertise encompasses administrative law, antitrust law, banking and capital market law, corporate law, insolvency...
MTR Legal Rechtsanwälte
Berlin, Germany

Founded in 2000
50 people in their team
German
English
MTR lawyers www.mtrlegal.com/en/ is an international full service law firm. The lawyers counsel on corporate and commercial law, business law, tax law, IT law and IP law and distribution law. The law firm advises international companies, corporations, mid-sized businesses and private clients...

English
Wintermann Rechtsanwälte, Fachanwälte & Notare, Kanzlei Wietmarschen, offers comprehensive legal services to individuals, businesses, and public entities. The firm's team includes specialized attorneys and notaries with extensive experience in various legal fields, ensuring clients receive expert...
Dierks+Company
Berlin, Germany

Founded in 2018
English
Dierks+Company is a distinguished German law firm specializing in healthcare and life sciences law. The firm offers comprehensive legal services to a diverse clientele, including pharmaceutical and medical device manufacturers, research institutions, and healthcare technology companies. Their...

Founded in 2011
English
Vogel & Partner Rechtsanwälte mbB, based in Stuttgart, Germany, is a distinguished law firm specializing in information technology (IT) law, data protection, intellectual property (IP), and media law. The firm offers comprehensive legal services, including drafting and negotiating IT contracts,...
L'Etude Swiss Lawyers SNC
Freiburg im Breisgau, Germany

Founded in 1997
50 people in their team
German
English
OverviewPROFILE OF THE FIRM L'Etude was born from the merger and succession of former firms in Fribourg & Lausanne. Over time, it has gradually evolved and been considerably strengthened with the successive arrival of partner and associate lawyers, chosen with care to complete and fortify...
AS SEEN ON

About Banking & Finance Law in Germany

Banking & Finance law in Germany governs the regulations and practices related to financial institutions, transactions, and services. It encompasses a wide range of activities, including banking, lending, securities, and investments.

Why You May Need a Lawyer

You may need a lawyer for Banking & Finance matters in Germany if you are facing issues with loan agreements, investment disputes, regulatory compliance, or debt collection. A lawyer can provide legal advice, negotiate on your behalf, and represent you in legal proceedings.

Local Laws Overview

In Germany, Banking & Finance laws are primarily regulated by the German Banking Act (Kreditwesengesetz) and the Securities Trading Act (Wertpapierhandelsgesetz). These laws govern the operation of banks, financial institutions, and securities markets, as well as the protection of consumers and investors.

Frequently Asked Questions

1. Can a bank freeze my account without notice?

In Germany, banks can freeze an account if there are suspicions of money laundering or other illegal activities. However, they are required to inform the account holder promptly and provide reasons for the freeze.

2. What are the rights of consumers in financial transactions?

Consumers in Germany have rights to transparent information, fair treatment, and protection against unfair practices in financial transactions. They can seek legal recourse if their rights are violated.

3. How can I dispute a financial transaction with a bank?

If you have a dispute with a bank over a financial transaction, you can file a complaint with the bank's customer service department. If the issue is not resolved, you can escalate the matter to the German Financial Ombudsman (Schlichtungsstelle), which provides free mediation services.

4. What are the requirements for obtaining a banking license in Germany?

To obtain a banking license in Germany, a financial institution must meet capital and organizational requirements, demonstrate financial stability, and comply with regulatory standards set by the Federal Financial Supervisory Authority (BaFin).

5. What are the risks of investing in securities in Germany?

Investing in securities in Germany carries risks, including market volatility, economic fluctuations, and company-specific risks. It is important to conduct thorough research and seek professional advice before making investment decisions.

6. How are mortgage loans regulated in Germany?

Mortgage loans in Germany are regulated by consumer protection laws, which require lenders to provide clear and comprehensive information to borrowers, offer competitive interest rates, and adhere to strict lending standards.

7. What are the penalties for non-compliance with banking regulations in Germany?

Non-compliance with banking regulations in Germany can result in fines, penalties, and legal sanctions imposed by regulatory authorities. Financial institutions may also face reputational damage and loss of customer trust.

8. How can I protect my personal data in financial transactions?

To protect your personal data in financial transactions, ensure that you only provide information to trusted and authorized entities, use secure channels for communication, and regularly monitor your accounts for unauthorized activities.

9. What are the rights of investors in case of fraud or misconduct by a financial institution?

Investors in Germany have rights to seek compensation for financial losses caused by fraud or misconduct by a financial institution. They can file lawsuits, participate in class-action lawsuits, or seek arbitration to resolve disputes.

10. How can I verify the legitimacy of a financial institution in Germany?

To verify the legitimacy of a financial institution in Germany, check if it is licensed by BaFin, a reputable regulatory authority. You can also review the institution's financial statements, ratings, and customer reviews for additional insights.

Additional Resources

For additional information and assistance on Banking & Finance in Germany, you can contact BaFin (Federal Financial Supervisory Authority), the German Consumer Protection Association (Verbraucherzentrale), and the German Banking Association (Bankenverband).

Next Steps

If you require legal assistance in Banking & Finance in Germany, consider consulting with a qualified lawyer who specializes in financial law. They can assess your situation, provide personalized advice, and represent your interests in negotiations or legal proceedings.

Lawzana helps you find the best lawyers and law firms in Germany through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Banking & Finance, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Germany - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.