Obtained various court rulings against a German Bank after unlawful account freezes.
People
Contact Details
- T: +49 69 247 428 444
-
Thurn-und-Taxis-Platz 6
60313 Frankfurt am Main,
Germany
Languages Spoken
English, German
Benjamin Hasan
Partner
Benjamin is the partner in charge at our Frankfurt office and, as a board-certified expert lawyer for banking law and capital markets law, has a vast array of experience handling banking supervision issues, board of directors’ liability, and audits conducted or initiated by the Federal Financial Supervisory Authority, BaFin.
His over ten years of experience as a lawyer comprises litigating numerous cases in the field of banking law and adjacent fields, representing financial services providers, private clients, and listed companies. Having served as a bank’s board member, Chief Compliance Officer, as well as a founding member of a newly established bank, he has managed regulatory, corporate law, compliance, AML-related, and criminal matters pertinent to a highly regulated international financial services environment.
As a supervisory board member, manager and an experienced litigator, Benjamin is versed in assertively representing his client’s interests. His forte is to represent investors and financial service providers towards the respective opponent, as well as towards the supervisory, tax and investigative authorities – both out of court and before all competent courts. Benjamin is committed to stand up for his clients’ interests with the utmost determination.
He has been awarded the Lexology Client Choice Award 2023 for his work in the practice area of Business Crime Defence.
Practice Area Specialization
Credentials
Education
Board (Chamber of Lawyers) certified specialist for banking law and capital markets law (Fachanwalt für Bankrecht und Kapitalmarktrecht) (2015)
Assessor iuris (2. State Exam of Law), Frankfurt Appellate Court, Frankfurt, Germany (2010)
LL.M., University of Southern California, USC School of Law, Los Angeles, CA (2008)
Referendar Juris (1. State Exam of Law), J.W. Goethe University, School of Law, Frankfurt, Germany (2006)
Professional Memberships
German Bar Association
German American Lawyers’ Association
Republikanischer Anwältinnen – und Anwälteverein e.V. (RAV)
Accolades
2023 Lexology Client Choice Award for Business Crime Defence
2023 Mondaq Thought Leader Award – Compliance category
Specialization
Anti-Money Laundering
Compliance
Career progression
Partner, Kyprianou & Hasan GbR (Michael Kyprianou Frankfurt), since June 2022
Counsel, BEMK Rechtsanwälte PartGmbB, Frankfurt 2019-2022
Chief Compliance Officer (CCO) and founding member of a bank, Frankfurt 2018-2022
Supervisory Board Member of a German private bank, Düsseldorf 2015-2017
Lawyer since 2011
Experience
Obtained Interim Injunction against major German Bank.