BDO Legal Rechtsanwaltsgesellschaft
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1 BDO Legal Rechtsanwaltsgesellschaft mbh BDO Legal Rechtsanwaltsgesellschaft mbh Berliner Allee Düsseldorf Phone: Fax: WHO WE ARE BDO Legal Rechtsanwaltsgesellschaft mbh ("BDO Legal") is a business law firm which has been providing quality advice for more than 15 years. Formerly named LOK, BDO Legal now operates under its new brand to demonstrate its close cooperation with the international BDO network. We provide expert advice in all major areas of business law. All of BDO Legal s managing lawyers have extensive legal expertise and international experience, most of them have worked for reputable international law firms before joining BDO Legal. We are experienced in navigating multinational clients through complex cross-border transactions and legal environments. We provide litigation, dispute resolution as well as non-contentious advice.
2 BDO Legal Rechtsanwaltsgesellschaft mbh 2 WHAT WE OFFER Antitrust Law We advise on all antitrust law matters. This covers not only advice on material antitrust law aspects, such as cartels, abuse of market power and cooperations, but also strategic advice on all merger control-related issues. Our services include: drafting and negotiating contracts under antitrust law aspects, with a special focus on distribution contracts and rebate systems, planning of cooperations, either as a structural joint venture or on a contractual basis in various industries, review of existing and development of new antitrust law compliance programs and preparation and notification of national, European and multijurisdictional merger control filings. In addition, we represent our clients in antitrust law proceedings conducted before competent authorities or courts. Dr. Dominik Becker Phone: dominik.becker@bdolegal.de Banking and Financial Services Our Banking and Financial Services Group closely cooperates with our BDO banking experts from our audit teams. We are thus able to develop corporate, economic and organizational concepts. We render advice on, for example, obtaining a regulatory license, provide support in drafting a business plan and drafting articles of association that fulfill the regulatory and corporate requirements. We give advice on compliance requirements, such as AML, Securities Trade Act (WpHG) and US withholding tax (Qi, FATCA). Mark D. Heinemann Phone: mark.heinemann@bdolegal.de Corporate and M&A Our Corporate Practice Group offers advice in all relevant areas of corporate law for clients incorporated in all legal forms. We cover the full range of corporate law advice from support for our clients in matters of ongoing corporate housekeeping, assistance in conducting shareholder meetings including the preparation and implementation of extraordinary measures, in particular capital measures, to advice on the restructuring and reorganization of corporate groups. We advise on the complete range of M&A-transactions, be it at the side of the buyer, seller, target, strategic or financial co-investor or management. The range of our advice includes strategic advice in the preliminary stages of a transaction, structuring deals, conducting legal reviews of the target, drafting and negotiating all relevant agreements and implementing these agreements. After the closing, we continue to assist our clients in the process of post-mergerintegration. S Erika Kutz-Benger Phone: erika.kutz-benger@bdolegal.de Parwäz Rafiqpoor Phone: parwaez.rafiqpoor@bdolegal.de Dr. Oliver Flaß Phone: oliver.flass@bdolegal.de Lorenz Witte Phone: lorenz.witte@bdolegal.de
3 BDO Legal Rechtsanwaltsgesellschaft mbh 3 Dispute Resolution, Litigation and Arbitration In disputes between our clients and their business partners, we develop offensive and defensive strategies with our clients and represent them - if an amicable solution to the conflict is not possible - before state courts and arbitration tribunals and where we litigate our clients' claims or defend them against the claims of the opposing party. Advising and representing our clients in cases of corporate litigation is one of our core competencies. This includes the representation in disputes between the shareholders of a company as well as shareholder actions but also posttransaction litigation. Lorenz Witte Phone: lorenz.witte@bdolegal.de Energy, Food and Foreign Trade Law (Regulatory) Our Regulatory Practice Group provides legal advice on almost all matters of energy, food and German foreign trade and payments law. Our energy law advice focuses on emissions trading, renewable energy regulations, and the general regulatory framework applying to energy supplies. In the area of food law, we advise on labeling, food production and pet food production regulations. Our practice group further advises on all areas of German foreign trade and payments law. The group has a longstanding working relationship with the German customs administration and regularly represents our clients before German customs authorities, fiscal courts and other public authorities. Grit Koethe Phone: grit.koethe@bdolegal.de Health Care and Social-Security Technological progress, demographic change, rising costs and changing market structures represent an enormous challenge to the social security- and health care market. This is particularly true for the rapidly changing legal framework and market regulations. We offer comprehensive expertise across all legal issues involving hospitals, clinics and other companies in the health care and social security sector not only for the health care companies but also for strategic or financial investors. Ursula Notz Phone: ursula.notz@bdolegal.de Intellectual Property and Unfair Trade Law We advise on almost all IP-related business matters. Our focus is on trademark, design, know-how protection and unfair trade law-related matters. We offer strategic advice on the selection of IP rights to use/and or register, and on how know-how should be protected. We support in the registration of such rights, advice on e-commerce, marketing and direct marketing and litigate in the aforementioned areas of law. Dr. Christian Schroeder Phone: christian.schroeder@bdolegal.de
4 BDO Legal Rechtsanwaltsgesellschaft mbh 4 Information Technology and Data Protection/Data Privacy The focus of our Information Technology and Data Protection Practice Group is on software licensing and outsourcing but also on information technology purchase and servicing contracts. We also offer comprehensive advice in all matters relating to data protection/data privacy and have considerable experience in working and negotiating with the relevant German supervisory authorities. Our services include in particular drafting and negotiating multinational data transfer and processing agreements with all stakeholders involved, and advice on internal investigations and data transfers to third parties such as foreign law enforcement or opposing parties in litigation proceedings (e-discovery). We closely cooperate with our in-house BDO experts on full service products such as advice on cloud computing, outsourcing and the implementation and testing of technical and organizational data security. Dr. Christian Schroeder Phone: christian.schroeder@bdolegal.de Labor and Employment Law In Germany, the field of labor and employment law is heavily regulated and also greatly influenced by national and EUcase law. In the area of labor and employment law we provide advice on all matters including, for example, recruitment, drafting of employment agreements, payment and benefits, administration of ongoing employment relationships, post-contractual non-competition restrictions, restructurings, discrimination, dismissal, works councils and collective bargaining agreements. In case of multijurisdictional matters (e.g. secondments from abroad to Germany and vice versa), we also resolve the applicable labor law. Additionally, we advise companies and corporations on matters concerning employment of managing directors and board members. We assist our clients in all proceedings in this context such as, representing and advocating for our clients before administrative authorities and local, state and federal courts. S Dr. Christina Schoen Phone: christina.schoen@bdolegal.de Christoph Janning Phone: christoph.janning@bdolegal.de Private Client Services and Business Succession The attorneys of our Private Client Practice Group offer personalized legal and tax advisory services for high net worth individuals, families, closely-held businesses and family/charitable foundations. Our experts advise on personal and financial issues related to international, cross-border succession and estate planning. The core services focus on wealth transfer, last wills and probate, powers of attorney, real estate law, assistance with overseas tax compliance, business restructuring and all trust-related issues relating to German residents. Our clients benefit from the international network with BDO offices worldwide which guarantees a holistic and integrated approach to their unique needs. S Katja Immes Phone: katja.immes@bdolegal.de Dr. Hellmut Goetz Phone: hellmut.goetz@bdolegal.de
5 BDO Legal Rechtsanwaltsgesellschaft mbh 5 Reorganization, Restructuring and Insolvency The experts of our RSI Practice Group have extensive experience and expertise in navigating companies and shareholders through difficult situations such as potential bankruptcy or during the bankruptcy proceeding itself. We advise on corporate reorganizations and restructurings, prepare legal opinions on the requirements for filing a bankruptcy proceeding petition and advise and administer the sale of individual assets or whole business components of a company. In addition, we defend companies, third parties and shareholders against, for example, actions of an insolvency trustee. Parwäz Rafiqpoor Phone: parwaez.rafiqpoor@bdolegal.de Social Security Law We advise companies and managers on almost all matters related to social security law. Part of our services is to check the obligation to contribute to social insurance, especially in critical cases (e.g. related to managers or freelancers) or in context with a legal due diligence. We also assist our clients in all proceedings in this context, including court proceedings. We offer strategic and legal advice related thereto including the relevant contract drafting and support our clients in periodical external audits of the social security authorities. We are also specialized in global expatriate services such as checking the social security status of expatriates according to the worldwide existing social security treaties and provisions or reviewing and preparing secondment contracts/guidelines and filing for any necessary certifications. Dr. Christina Schoen Phone: christina.schoen@bdolegal.de State Aid Law Our advice on state aid law includes the evaluation of different types of public funding measures with respect to their qualification as subsidies. We help our clients to identify state aid law risks, make the necessary changes to specific measures or notify subsidies in order to ensure compliance with state aid law and to avoid negative legal as well as economical consequences. A special focus of our advice concerns services of general economic interest and all the associated issues (e.g. assessment of the necessity to notify respective subsidies, drafting new and review as well as amending existing entrustment acts). We also support our clients in any state aid law proceedings conducted before administrative authorities or courts. Dr. Dominik Becker Phone: dominik.becker@bdolegal.de OUR LOCATIONS BERLIN Katharina-Heinroth-Ufer Berlin Phone: Fax: DUSSELDORF Berliner Allee Duesseldorf Phone: Fax: HAMBURG Ferdinandstrasse Hamburg Phone: Fax: KASSEL Theaterstrasse Kassel Phone: Fax: COLOGNE Im Zollhafen Koeln Phone: Fax:
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