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Bank Liability Law

DITGES advises and represents banks nationwide both in and out of court. To date, DITGES has been involved in more than 1,000 cases on bank liability law concerning highly complex individual cases as well as mass claims proceedings.
  • Claims management regarding the revocation of loan agreements due to breach of the obligation to inform consumers
  • Processing fees
  • Vorfälligkeits-/Nichtabnahmeentschädigung, Berechnung und Informationspflichten
  • Revocation of financing commitment
  • Loan cancellation
  • Securing a loan
  • Financial shortfalls
  • Information requirements for real estate loans regarding commercial viability Tax liability
  • Tax liability
  • Criminal tax law and aider and abettor liability
  • Third party liability
  • Employee liability and compliance

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