Banking Law / Banking Marketing Law
Advice on banking law and banking marketing law covers among others:
- Account management, account fees (when applicable) issues concerning correct accounting
- Credit cards, issuing and accounting issues regarding credit cards (e.g. fees for overseas usage)
- Online banking fees and online payment business
- Advice on cross-border money transfer
- Anti-Money-Laundering law and consumer rights
- U.S. tax for capital investments in Germany and EEA
- Loans and mortgages
Due to extensive product knowledge the advisory service also allows to deal with innovative business issues.