Litigation in deposit business

In the deposit area, we handle forensic proceedings for numerous credit institutions throughout Germany, which currently mainly concern the defence of so-called “revocation cases” and investor actions (e.g. open- and closed-ended funds, certificates and swaps), as well as matters relating to loan collateralisation and insolvency voidance, state-of-the-art payment transactions and clause issues. The banking law team has many years of expertise in planning and implementing defence against class action proceedings and model case proceedings in accordance with the Investor Model Case Proceedings Act (KapMuG).