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Thilo Danz, LL.M. (Osnabrück)

Thilo Danz, LL.M. (Osnabrück) is a Frankfurt based finance partner with a particular focus on financial regulation assisting credit institutions, insurance undertakings and other financial service providers to develop their businesses within challenging and constantly changing environments. In the field of banking supervisory law his expertise includes compliance related as well as product specific issues; with respect to insurance supervisory and investment funds law he focuses on investment restrictions. His long-term in-house experience enables him to provide clients with legally robust and commercially viable advice. His client base consists of foreign and German credit institutions, financial services institutions, payment services providers as well as insurance undertakings. Furthermore, he advises entities and individuals with regard to their investments in German regulated institutions. · Fieldfisher

GermanyBanking & Finance, Financial RegulationGerman, English

About

Frankfurt-based finance partner at Fieldfisher focused on financial regulation, assisting credit institutions, insurance undertakings and other financial service providers with banking supervisory, insurance supervisory and investment funds matters. He advises on compliance- and product-specific issues, investment restrictions and investments in German regulated institutions and has prior experience at two UK law firms and a US investment bank.

Practice areas

Banking & FinanceFinancial RegulationRegulatory ComplianceInsuranceInvestment FundsPayments

Office

Expertise

Banking supervisory lawCompliance-related regulatory adviceProduct-specific regulatory issuesInsurance supervisory lawInvestment restrictions (insurance and funds)Advising credit institutions, financial services and payment service providersAdvice on investments in German regulated institutionsPrior in-house experience at a US investment bank

Education

  • LL.M. (Osnabrück)

Languages

GermanEnglish