Blog > Finanzierung / Bank / Kapitalmarkt
Dr. Frank Zingel,
Partner
Dr. Frank Zingel,
Partner
Partner
lindenpartners – since 2012
Bundesverband Öffentlicher Banken Deutschlands – 2006 to 2011
Deutscher Sparkassen- und Giroverband – 2001 to 2006
Philipps University of Marburg
Sparkasse Wilhelmshaven (bank clerk)
German
English
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{01}Asset ManagementGerman Investment Code (KAGB) Compliance for KVG/CustodiansInvestment Law aspects of TransactionsMore info
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{02}Banking / PaymentsAML ComplianceBanking Regulatory Compliance in TransactionsGerman Banking Act (KWG) Authorization Procedures (including Ownership Control Procedures)Litigation against BaFin/ECB/ESA MeasuresMAR and MaRisk ComplinaceMore info
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{03}Capital MarketsCapital Market Law aspects of TransactionsMarket Conduct Law (MAR, Benchmark Regulation, CRA Regulation, Short Selling Regulation)More info
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{04}Crypto / DLTESG ReportingMore info
JUVE 2024/2025
"often recommended" (banking and banking supervisory law)
Handelsblatt/Best Lawyers
Germany's best lawyers 2023: Banking and Finance
JUVE 2021/2022
“offers new ways of thinking” (Client)