Marcel Kirchhartz

Partner

Certified Lawyer for Banking Law and Capital Markets Law

marcel.kirchhartz@hoffmannliebs.de

+49 211-518 82-110

Marcel Kirchhartz

Partner

Certified Lawyer for Banking Law and Capital Markets Law

marcel.kirchhartz@hoffmannliebs.de

+49 211-518 82-110

Marcel Kirchhartz

Marcel Kirchhartz advises financial institutions, financial services providers and companies ongoing in matters of banking supervisory law (CRR, KWG, WpHG, ZAG, MaRisk) as well as in all matters of banking law in general. Due to working experience as a bank clerk and an internship with the legal advisory Office of the Board of Managing Directors of a German bank he can look back at significant experience with regard to the inner workings of a bank. Main focuses of his consulting activity in banking supervisory law are regulatory requirements on organisation of financial institutions and services providers, the authorization issues as well as national or cross-border activities, the legal support and assessment on the development of innovative financial products as well as on compliance with distribution requirements for such products under the German Securities Trading Act. Furthermore Marcel Kirchhartz has extensive consulting experience for several years on crowdfunding/crowdlending matters (peer-to-peer-lending). Main focuses of his consulting activity in banking law in general are the assessment on contractual matters, especially in the field of financing documentation, credit transactions and credit collateral (including due diligence) as well as with regard to liability issues with regard to sales of financial products. Marcel Kirchhartz has extensive litigation experience for several years appearing in court for financial institutions and financial services providers (conflicts between financial institutions, defence against liability issues, extrajudicial dispute resolution). He publishes regularly and also acts as an expert speaker.

Client Services - Practice Areas

Banking Law
Banking Supervisory Law
Crowdfunding/Crowdlending
Litigation

References

auxmoney: ongoing, long-standing advice to the leading German credit marketplace (crowdlending) in banking supervisory law and financial distribution law.

Short Biography

Since 2008 at Hoffmann Liebs
2010/2011 Secondment legal advisory Office of the Board of Managing Directors of a German bank
2005 – 2007 Lawyer at a regional law firm in Berlin
2004 – 2005 Internships at a Spanish and at a Chilean law firm
2002 – 2004 Legal clerkship at the Higher Regional Court Dusseldorf
Studied law at the Univerisity of Bonn
Apprenticeship as a banker officer

Current Publications

Contributions to Books

Claussen, Bank- und Börsenrecht, aktuelle 5. Auflage 2014, Author of two chapters regarding Banking Supervisory Law and consulting liability

Essays

Europäisches Bankaufsichtsrecht 1.0: Das CRD IV-Paket und seine Auswirkungen auf das Kreditwesengesetz, in: GWR Heft 19/2013
Grüne Geldanlagen im Trend, UmweltMagazin 12/2012

Annotations

Keine Haftung der Depotbank für Beratungsfehler des kundennäheren Wertpapierdienstleistungsunternehmens, annotation to judgement of Federal Court of Justice of 12.11.2013, Az. XI ZR 312/12, in: GWR 2/2014
Wirksamkeit formularvertraglicher „Behaltensklauseln“ von Kreditinstituten für Vertriebsprovisionen im Wertpapiergeschäft, annotation to judgement of Federal Court of Justice of 14.1.2014, Az. XI ZR 355/12, in: GWR 5/2014
Beratungs-, Warn- und Aufklärungspflichten von Depotbanken bei Beratungsfehlern Dritter, annotation to decision of Higher Regional Court Munich of 05.09.2012, Az. 19 U 1960/12, in: GWR Heft 11/2013
Prospektfehler kann auch ohne Prospektübergabe Haftung des Anlageberaters/-vermittlers begründen, annotation to judgement of Federal Court of Justice of 13.12.2012, Az. III ZR 70/12, in: GWR Heft 6/2013
Abgrenzung aufklärungspflichtiger Rückvergütungen und Innenprovisionen bei Anwendung der „Kick-Back“-Rechtsprechung des BGH, annotation to judgement of Higher Regional Court Stuttgart of 12.05.2010, Az. 3 U 200/09, in: GWR Vol. 12/2010,
Darlegungs- und Beweislast bei fehlerhafter Anlageberatung auf Prospektbasis, in: Gesellschafts- und Wirtschaftsrecht, annotation to decision of Federal Court of Justice of 17.09.2009, Az. XI ZR 264/08, in: GWR Vol. 17/2009,
Berufung auf Nichtigkeit von Zwischenfinanzierungsverträgen wegern unwirksamer Treuhändervollmacht kann nach Treu- und Glauben verwehrt sein, annotation to decisions of Federal Court of Justice of 28.04.2009, Az. XI ZR 227/08 and XI ZR 228/08, in: GWR Vol. 8/2009.

Recommendations

Hoffmann Liebs Fritsch & Partner Rechtsanwälte mbB scores with many years of FinTech expertise[…]
Legal 500 Deutschland 2019
“Often recommended law firm in Dusseldorf […]”
“HLFP offers full service for the German medium-sized companies as well as the subsidiaries of the international corporations.”
JUVE Handbook Commercial Law Firm 2017/2018

Client Services - Practice Areas

Banking Law
Banking Supervisory Law
Crowdfunding/Crowdlending
Litigation

References

auxmoney: ongoing, long-standing advice to the leading German credit marketplace (crowdlending) in banking supervisory law and financial distribution law.

Short Biography

Since 2008 at Hoffmann Liebs
2010/2011 Secondment legal advisory Office of the Board of Managing Directors of a German bank
2005 – 2007 Lawyer at a regional law firm in Berlin
2004 – 2005 Internships at a Spanish and at a Chilean law firm
2002 – 2004 Legal clerkship at the Higher Regional Court Dusseldorf
Studied law at the Univerisity of Bonn
Apprenticeship as a banker officer

Current Publications

Contributions to Books

Claussen, Bank- und Börsenrecht, aktuelle 5. Auflage 2014, Author of two chapters regarding Banking Supervisory Law and consulting liability

Essays

Europäisches Bankaufsichtsrecht 1.0: Das CRD IV-Paket und seine Auswirkungen auf das Kreditwesengesetz, in: GWR Heft 19/2013
Grüne Geldanlagen im Trend, UmweltMagazin 12/2012

Annotations

Keine Haftung der Depotbank für Beratungsfehler des kundennäheren Wertpapierdienstleistungsunternehmens, annotation to judgement of Federal Court of Justice of 12.11.2013, Az. XI ZR 312/12, in: GWR 2/2014
Wirksamkeit formularvertraglicher „Behaltensklauseln“ von Kreditinstituten für Vertriebsprovisionen im Wertpapiergeschäft, annotation to judgement of Federal Court of Justice of 14.1.2014, Az. XI ZR 355/12, in: GWR 5/2014
Beratungs-, Warn- und Aufklärungspflichten von Depotbanken bei Beratungsfehlern Dritter, annotation to decision of Higher Regional Court Munich of 05.09.2012, Az. 19 U 1960/12, in: GWR Heft 11/2013
Prospektfehler kann auch ohne Prospektübergabe Haftung des Anlageberaters/-vermittlers begründen, annotation to judgement of Federal Court of Justice of 13.12.2012, Az. III ZR 70/12, in: GWR Heft 6/2013
Abgrenzung aufklärungspflichtiger Rückvergütungen und Innenprovisionen bei Anwendung der „Kick-Back“-Rechtsprechung des BGH, annotation to judgement of Higher Regional Court Stuttgart of 12.05.2010, Az. 3 U 200/09, in: GWR Vol. 12/2010,
Darlegungs- und Beweislast bei fehlerhafter Anlageberatung auf Prospektbasis, in: Gesellschafts- und Wirtschaftsrecht, annotation to decision of Federal Court of Justice of 17.09.2009, Az. XI ZR 264/08, in: GWR Vol. 17/2009,
Berufung auf Nichtigkeit von Zwischenfinanzierungsverträgen wegern unwirksamer Treuhändervollmacht kann nach Treu- und Glauben verwehrt sein, annotation to decisions of Federal Court of Justice of 28.04.2009, Az. XI ZR 227/08 and XI ZR 228/08, in: GWR Vol. 8/2009.

Recommendations

Hoffmann Liebs Fritsch & Partner Rechtsanwälte mbB scores with many years of FinTech expertise[…]
Legal 500 Deutschland 2019
“Often recommended law firm in Dusseldorf […]”
“HLFP offers full service for the German medium-sized companies as well as the subsidiaries of the international corporations.”
JUVE Handbook Commercial Law Firm 2017/2018

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Marcel Kirchhartz

Marcel Kirchhartz

Marcel Kirchhartz

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