• Good to see what has allready been achieved. Better to know what still needs to be done.
  • Precision, perfect timing and an eyefor what matters.
  • Doing the right thing at the right time.That's what seperates the best from the rest.
  • Achieving your goalswith a reliable partnerby your side.

Regulatory law

The Luther team advises banks and other financial service providers on all aspects of regulatory law:

  • Financial institute restructuring
  • Advice on the outsourcing of bank services and the Minimum Requirements for Risk Management  (MaRisk)
  • Regulatory approvals, notices and mandatory disclosures
  • Establishment of banks, representative offices and branch offices
  • EU banking licenses
  • Advice on MiFiD
  • The German Prevention of Money Laundering Act
  • Advice on capital requirements, the German Solvency Ordinance (SolvV)
  • Securities monitoring and securities management in Germany and abroad