Banking & Leasing law

Banking law is characterised by continuous legislative changes, regulatory requirements from BaFin and the EU and the evolution of financial markets. It is therefore particularly important to stay up to date with current legislation and case law. 

KSP has years of experience in banking law. Our advisory and litigation work focuses on the business relationship between the bank and the customer. We advise our clients on establishing and developing these business relationships over time, if necessary right through to the enforcement of disputed claims arising from the contract. 
Our work in banking law concentrates on the following areas:

  • Recovery of receivables from customers 
  • General terms and conditions for banks 
  • Bank contract law 
  • Payments, particularly credit transfers, direct debits, card receivables and electronic/Internet banking and credit card business 
  • Bank secrecy and data protection 
  • Questions to do with the German credit-scoring agency Schufa 
  • Financial adviser’s liability 
  • Credit insurance and loan agreements, including foreign transactions and bank guarantees

Leasing

Leasing law is also subject to change as a result of the modifications brought about by case law. KSP’s advisory work comprises full-service assistance for both parties to a leasing contract. For the lessor, this will include:

  • Drafting and review of leases and leasing terms
  • Seizure of leased property by means of preliminary measures 
  • Receivables management for lessors 
  • Clarification of disputes and enforcement of financial and other claims 

For the lessee, this will include:

  • Reviewing leases and general terms and conditions for legal validity 
  • Enforcement of warranty rights against leasing companies 
  • Defending claims from final statements and compensation claims for loss of value

Further information

Are you looking for more information? Then please get in touch: 

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