Introduction

Dr. Detmar Loff helps regulated entities, in particular banks, asset managers, MiCAR service providers and MiFID firms on the one hand and institutional investors and fund initiators on the other hand navigate all regulatory, investment funds and digitalization matters.

Dr Detmar Loff heads the German regulatory  practice which primarily focusses on three areas of advice: (i) Investment Funds including eligibility of investment for institutional investors (Solvency II, Solvency I) - establishment, structuring, assets, eligibility, distribution/marketing and liquidation; (ii) Regulatory Change and Implementation - implementation of financial market regulatory requirements (e.g. CRD VI, DORA, Risk Management, Governance, MiFID II, MiCAR , AMLR), assistance with licensing issues and applications, outsourcing, contractual as well as client journey implementation; and (iii) Digitalization - tokens, sales, FinTech and RegTech. He was appointed as an outsourced MLRO for an investment services firm and regularly advises on AML implementation matters, special audit requests and ongoing obligations. In each of these areas, his practice mainly serves large and medium-sized companies, Fund and FinTech initiators and sponsors as well as distributors. In particular, the areas of loan, infrastructure and real estate funds in Germany and Luxembourg as well as digitalization are important pillars of the practice, which includes several professionals of different seniority.

Detmar is regularly ranked in Chambers and other publications.

Detmar studied law and business administration in Marburg. His doctoral thesis at the University of Giessen, which he completed summa cum laude, dealt with securities trading systems. He was admitted to the bar in 2006 and is the author of various publications in German and international legal journals and books. Detmar speaks fluent English.

Before joining Ashurst Perkins Coie in 2015, he worked for several years at international law firms in Frankfurt and before that for one of the Big-Four companies.

  • Global investment bank | Advising on the development and launch of its own digital multi-asset class platform.
  • Global insurance group | Advising on global DOEA implementation project, amending several thousand ICT related contracts.
  • Global investment bank | Lead Partner | Advising on Compliance and Legal topics with focus on Regulatory Compliance, including project advice on audit findings and remediation.
  • Periskop | Lead Partner | Advising in relation to a re-launch process of Fondspalette in Luxembourg.
  • Several German and international banks | Advising on special audit topics, discussions with and disputes against the German Financial Supervisory Authority.
  • Fintech/Start-up/Investment firms and banks | Advising on licensing procedures, including governance, risk management, conduct rules and client agreements.
  • Bank | Advising on the establishment of the joint venture Open German Fiber with Primevest Capital Partners (Primevest CP). The joint venture will construct passive fiber optic network infrastructure (FTTH - Fiber to the Home) and lease it to an operator.
  • Fund initiators | establishment of several debt funds in Germany and Luxembourg, including re-financings.
  • Global bank | Lead Partner | Advising in relation to a Sales expansion of a German AIFM Branch.
  • Zürcher Kantonalbank | Lead Partner | On-going | Advising in relation to a German and European MiFID II, ESG implementation and other projects.