Comment: In Munich, this firm, which is recommended in bank regulatory law, is sharpening its profile as a fintech advisor: Frey’s team advises a number of challengers in the financial sector, incl. notable clients like Ebay and Wirecard Bank, on innovative payment systems. The practice is building an international network of firms specializing in this area, which has led to new clients, and opened an office in the fintech hub of Berlin with former Paypal lawyer Dr. Susanne Grohé in October. The Dortmund lawyers are holding firm to their mix of banking and finance advice to financial institutes and companies, and litigation for banks.
Strengths: German Payment Services Supervision Law and fintech, as well as banking litigation.
Recommended: Peter Frey (“proficient in every detail”, client; “always extremely well prepared”, competitor).
Practice: In regulatory law, advice on authorization, financing and credit. Also risk management and compliance. The Munich office focuses on payment services, fintech and wealth management. Nationwide litigation for banks in liability defense and claims arising from sureties ( ?commercial litigation and liability). (5 equity partners, 3 salary partners, 5 associates)
Clients: ?? Intercard on introducing mobile payment method Payback Pay; Wirecard Bank on developing digital account Bankomo with Reisebank and on cooperation with Savedroid; telecom corporate on cooperation with Paypal and Visa; Association of Telecommunications and Added Value Services Providers, EFA and Prepaid Association Germany concerning PSD II and AMLD 4.
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