Banking & Financial Law

rk partners enjoys an excellent reputation in the banking & finance sector and impresses with a combination of in-depth technical expertise, entrepreneurial thinking and international orientation. Whether structuring complex financing models, assisting with syndicated loans and leveraged finance transactions, asset finance, project financing in Germany and abroad or challenging regulatory issues – our team offers customized solutions tailored to the individual needs of banks, financial institutions, private equity firms and companies.

We advise and represent banks and financial service providers in all regulatory matters, from licensing and approval procedures to complex outsourcing and restructuring projects. Our range of services includes traditional loan transactions as well as acquisition, project and asset financing, including private equity, venture capital and mezzanine structures. We ensure that all regulatory requirements – for example for crowd investing or securitizations and other structured financing – are met efficiently and compliantly. A key focus is also on sanctions and embargo law, money laundering prevention (AML) and KYC processes so that compliance requirements are ensured at all times.

Thanks to our many years of experience, we are used to coordinating challenging structures under high time pressure. In distressed situations or non-performing loans (NPL), we assist banks and investors alike – whether in the restructuring of existing credit relationships or in the realization of collateral. Our clients benefit from our proven process and restructuring expertise, which allows us to identify economic risks at an early stage and develop effective solutions.

We also have extensive experience in drafting contracts for banks and financial service providers, be it for cash pooling, leasing, alternative investments or the design of customized financial products. In addition to real estate financing, energy and infrastructure projects as well as aircraft financing are playing an increasingly important role in our advisory practice. Our expertise in Liechtenstein also enables us to provide our clients with comprehensive support for cross-border investments in this financial market. A further focus is on investment fund and pension fund structures as well as the support of privatisations, which often involve complex regulatory and corporate issues.

In close coordination with our interdisciplinary team, we develop strategies to efficiently comply with regulatory requirements and ensure that economic objectives can be optimally pursued. From initial conception, due diligence and risk assessment through to successful completion, we support you at every stage of a project. Thanks to our internationally networked approach and in-depth understanding of the financial market, we are able to successfully implement both local and cross-border projects. We attach great importance to transparent communication, efficient process management and goal-oriented implementation.

Whether classic loan financing, asset-based lending, structured finance, derivatives, securitization of receivables or regulatory approval procedures – rk partners is a reliable partner at your side to protect your interests in the long term and help your projects succeed.