Obtained various court rulings against a German Bank after unlawful account freezes.
人员
联络方式
- T: +49 69 247 428 444
-
Thurn-und-Taxis-Platz 6
60313 Frankfurt am Main,
Germany
语言
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.
实践领域专业化
资质证书
教育背景
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)
专业会员资格
German Bar Association
German American Lawyers’ Association
Republikanischer Anwältinnen – und Anwälteverein e.V. (RAV)
相关荣誉
2023 Lexology Client Choice Award for Business Crime Defence
2023 Mondaq Thought Leader Award – Compliance category
实践领域专业化
Anti-Money Laundering
Compliance
职业
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
我们的经验
Obtained Interim Injunction against major German Bank.
相关出版物
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