KOCH's legal finance advice includes the structuring of the equity and debt of companies and groups, the structuring of the service relationships as well as the supervisory law of financial service institutions (in particular leasing and factoring companies) according to the German Banking Act (KWG) and the payment institutions according to the Payment Services Supervision Act (ZAG), including the respective ancillary laws.
Sample case: advice on financial services supervisory law
Factoring and leasing companies must have two directors from 2024. The required expertise and managerial experience of managers are strictly monitored by the Federal Financial Supervisory Authority. The external market for managers is very tight, so that in particular small and medium-sized institutes have difficulties recruiting external managers.
KOCH advises and supports these financial service institutes in finding suitable future managers inhouse and in developing and training them so that they meet the managerial requirements.