Hit the ground running with BaFin authorisation You have reviewed your business idea or had it reviewed and discovered that you need regulatory authorisation (e.g. from the German Federal Financial Supervisory Authority (BaFin)) in order to implement…
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Safeguard your business idea – White Paper on BaFin authorisation requirements Do you have an innovative business idea in the FinTech sector or for an innovative start-up? Perhaps you are in the cryptocurrency or online ordering business…
ALWAYS THERE FOR YOU Our Team Natascha Behrens Telephone: +49 211 69 002-49 Email: behrens@mzs-recht.de Responsible for the lawyers: Arne Podewils, LL.M. Paul Schedeit Tanja Kämmer Telephone: +49 211 69 002-12 Email: kaemmer@mzs-recht.de Responsible for the lawyers:…
Data protection and data security are very important to mzs Rechtsanwälte and form the basis for a trustful cooperation. Our responsible handling of your personal data will ensure that your privacy is protected. 1. Name and contact…
mzs Rechtsanwälte vereidigter Buchprüfer Meyer zu Schwabedissen und Partner mbB Goethestr. 83 D-40237 Düsseldorf Telephone: +49 211 69 002-0 Fax: +49 211 69 002-24 info(at)mzs-recht.de We are registered as a partnership with limited professional liability within the…
Over several decades, our law firm has gained expertise in BaFin supervisory law and in the development of financing concepts. Many years of Experience in the Preparation of Applications for Permission At mzs Rechtsanwälte you will find…
We work closely with selected auditors, tax advisors and law firms in Germany and abroad. This enables us to provide our clients with interdisciplinary support. In addition, we have a proven network of financial experts from which…
The high quality of our advice is our paramount principle. Thanks to their comprehensive expertise, our lawyers are able to provide creative ideas with the aim of counseling their clients in the best possible and most efficient…
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ALWAYS THERE FOR YOU Our Lawyers LAWYER AND CERTIFIED ACCOUNTANT Gustav Meyer zu Schwabedissen Capital Markets Law Mezzanine Financing Corporate Law Securities Law Bond Law SME Bonds CERTIFIED SPECIALIST LAWYER FOR BANKING AND CAPITAL MARKETS LAWCERTIFIED SPECIALIST…
mzs Rechtsanwälte – We create solutions mzs Rechtsanwälte vereidigter Buchprüfer Meyer zu Schwabedissen und Partner mbB is a law firm specialising in banking, capital markets and insurance law. All employees and partners have a clear focus on…
In principle, a prospectus approved by BaFin must be published for securities and asset investments that are offered to the public in Germany. The type of prospectus depends on the investment offered: For securities, a so-called securities…
The provision of services pursuant to the German Banking Act (KWG), the German Investment Institution Act (WpIG) and the Payment Services Supervision Act (ZAG) is subject to authorisation if the services are provided in Germany on a…
Licensing requirements under the Payment Services Supervision Act (Zahlungsdiensteaufsichtsgesetz, ZAG) Anyone wishing to provide payment services commercially or conduct e-money business in Germany must obtain written permission from the Federal Financial Supervisory Authority (BaFin) in accordance with…
Anyone wishing to conduct banking business or provide financial services on a commercial basis in Germany requires written permission from the Federal Financial Supervisory Authority (BaFin) in accordance with Section 32 para. 1 of the German Banking…
BaFin requires your company to submit documents, has announced its intention to conduct an examination or has threatened or already issued an order to cease and desist? Contact us! For legal assistance you can reach us at…
Experience in exchange with BaFin is crucial The main task of BaFin, which is based in Frankfurt am Main and Bonn, is to ensure the functionality, integrity and stability of the German financial system. To fulfil this…
In principle, IPOs, if they are to make sense, presuppose that the stock market candidate is attractive to the capital market. This can – which is widely unknown – also be the case for small and medium-sized…
Profit participation rights are purely contractual participations in a company, with which the investor participates in the profit and also in the loss of the company. The holder of profit participation rights is not a shareholder of…
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